BIG MARKETING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9BG

Company number 04036780
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 499 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9BG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Nicholas Paul Hill as a director on 15 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BIG MARKETING LIMITED are www.bigmarketing.co.uk, and www.big-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Big Marketing Limited is a Private Limited Company. The company registration number is 04036780. Big Marketing Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Big Marketing Limited is 499 London Road Hemel Hempstead Hertfordshire Hp3 9bg. . BETTS, Anthony John Charles is a Secretary of the company. BETTS, Anthony John Charles is a Director of the company. COX, Lynne Susan is a Director of the company. HILL, Nicholas Paul is a Director of the company. MEOLA, Antonio is a Director of the company. Secretary BETTS, Anthony John Charles has been resigned. Secretary WHITTALL, Graeme has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HILL, Nicholas Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BETTS, Anthony John Charles
Appointed Date: 03 May 2007
Director
BETTS, Anthony John Charles
Appointed Date: 19 July 2000
56 years old
Director
COX, Lynne Susan
Appointed Date: 15 February 2001
56 years old
Director
HILL, Nicholas Paul
Appointed Date: 15 November 2016
57 years old
Director
MEOLA, Antonio
Appointed Date: 30 June 2010
58 years old

Resigned Directors

Secretary
BETTS, Anthony John Charles
Resigned: 06 July 2005
Appointed Date: 19 July 2000
Secretary
WHITTALL, Graeme
Resigned: 03 May 2007
Appointed Date: 06 July 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
HILL, Nicholas Paul
Resigned: 15 February 2001
Appointed Date: 19 July 2000
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Miss Lynne Susan Cox
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG MARKETING LIMITED Events

29 Dec 2016
Appointment of Nicholas Paul Hill as a director on 15 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
...
... and 52 more events
24 Jul 2000
Director resigned
24 Jul 2000
Registered office changed on 24/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
New director appointed
19 Jul 2000
Incorporation

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