BIG IDEAS GROUP LIMITED
LONDON I.T. LAB ENTERPRISES LIMITED THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 9HP

Company number 04151059
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address FOUND STUDIOS, 1 LINDSEY STREET, LONDON, ENGLAND, EC1A 9HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017; Director's details changed for Mr Sebastian Christopher Gray on 1 November 2016. The most likely internet sites of BIG IDEAS GROUP LIMITED are www.bigideasgroup.co.uk, and www.big-ideas-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Ideas Group Limited is a Private Limited Company. The company registration number is 04151059. Big Ideas Group Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Big Ideas Group Limited is Found Studios 1 Lindsey Street London England Ec1a 9hp. The company`s financial liabilities are £20.72k. It is £-345.41k against last year. The cash in hand is £5k. It is £2.95k against last year. And the total assets are £2412.02k, which is £1253.5k against last year. HOWARD, Rosa Kathleen is a Secretary of the company. GRAY, Sebastian Christopher is a Director of the company. HOWARD, Rosa Kathleen is a Director of the company. Secretary GRAY, Sebastian Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Sven Bennie has been resigned. Director THOMPSON, Gary Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


big ideas group Key Finiance

LIABILITIES £20.72k
-95%
CASH £5k
+143%
TOTAL ASSETS £2412.02k
+108%
All Financial Figures

Current Directors

Secretary
HOWARD, Rosa Kathleen
Appointed Date: 21 January 2009
Director
GRAY, Sebastian Christopher
Appointed Date: 31 January 2001
51 years old
Director
HOWARD, Rosa Kathleen
Appointed Date: 10 August 2009
51 years old

Resigned Directors

Secretary
GRAY, Sebastian Christopher
Resigned: 21 January 2009
Appointed Date: 31 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
GRAY, Sven Bennie
Resigned: 11 November 2003
Appointed Date: 31 January 2001
90 years old
Director
THOMPSON, Gary Stephen
Resigned: 14 November 2008
Appointed Date: 11 November 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Big Digital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG IDEAS GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017
16 Nov 2016
Director's details changed for Mr Sebastian Christopher Gray on 1 November 2016
29 Sep 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
...
... and 68 more events
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed;new director appointed
31 Jan 2001
Incorporation

BIG IDEAS GROUP LIMITED Charges

12 September 2013
Charge code 0415 1059 0002
Delivered: 26 September 2013
Status: Satisfied on 12 May 2015
Persons entitled: Neil Hutchinson
Description: Intellectual property: the chargor's present and future…
14 November 2011
Third party share mortgage
Delivered: 17 November 2011
Status: Satisfied on 31 August 2013
Persons entitled: Barry Glantz
Description: All present and future rights and interest in the…

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