BIG BUTTON MEDIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QS

Company number 04257896
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address STUDIO 11, 50-54 ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1QS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from 402 Rhubarb 25 Heath Mill Lane Birmingham West Mildands B9 4AE to Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 3 January 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BIG BUTTON MEDIA LIMITED are www.bigbuttonmedia.co.uk, and www.big-button-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Button Media Limited is a Private Limited Company. The company registration number is 04257896. Big Button Media Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Big Button Media Limited is Studio 11 50 54 St Paul S Square Birmingham West Midlands England B3 1qs. . MCNAMARA, Andrew James is a Secretary of the company. BURGESS, Mark is a Director of the company. MCNAMARA, Andrew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, William has been resigned. Director HANDLEY, John Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCNAMARA, Andrew James
Appointed Date: 24 July 2001
Director
BURGESS, Mark
Appointed Date: 24 July 2001
59 years old
Director
MCNAMARA, Andrew James
Appointed Date: 24 July 2001
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
GRANT, William
Resigned: 07 June 2011
Appointed Date: 01 May 2009
45 years old
Director
HANDLEY, John Martin
Resigned: 25 July 2014
Appointed Date: 01 May 2009
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Mark Burgess
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Mcnamara
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BUTTON MEDIA LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 July 2016
03 Jan 2017
Registered office address changed from 402 Rhubarb 25 Heath Mill Lane Birmingham West Mildands B9 4AE to Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 3 January 2017
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 May 2016
Secretary's details changed for Mr Andrew James Mcnamara on 13 May 2016
16 May 2016
Director's details changed for Mr Andrew James Mcnamara on 13 May 2016
...
... and 56 more events
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
24 Jul 2001
Incorporation

BIG BUTTON MEDIA LIMITED Charges

3 October 2013
Charge code 0425 7896 0005
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
16 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: The Exceed Partnership L.P. and the Exceed Co-Investment Partnership L.P.
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
All assets debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Peak Cashflow LTD
Description: Fixed and floating charges over the undertaking and all…

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