BIG BOOK MEDIA LIMITED
PULBOROUGH TARVINE SERVICES LIMITED

Hellopages » West Sussex » Horsham » RH20 1LP

Company number 02536446
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address 41 ARUN VALE, COLDWALTHAM, PULBOROUGH, ENGLAND, RH20 1LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Office1 Unit 2 North Farm London Road Washington Pulborough West Sussex RH20 4BB to 41 Arun Vale Coldwaltham Pulborough RH20 1LP on 21 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG BOOK MEDIA LIMITED are www.bigbookmedia.co.uk, and www.big-book-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Billingshurst Rail Station is 6.8 miles; to Ford Rail Station is 7.6 miles; to Barnham Rail Station is 8.5 miles; to Durrington-on-Sea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Book Media Limited is a Private Limited Company. The company registration number is 02536446. Big Book Media Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Big Book Media Limited is 41 Arun Vale Coldwaltham Pulborough England Rh20 1lp. . HOLLOWAY, Anthony Peter is a Secretary of the company. LEADER, Hannah Jane is a Director of the company. Secretary LEADER, Hannah Jane Elizabeth has been resigned. Director YUSEF, Mohammed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLLOWAY, Anthony Peter
Appointed Date: 01 August 1994
Director
LEADER, Hannah Jane

73 years old

Resigned Directors

Secretary
LEADER, Hannah Jane Elizabeth
Resigned: 01 August 1994
Director
YUSEF, Mohammed
Resigned: 01 August 1994
74 years old

Persons With Significant Control

Ms Hannah Jane Holloway
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BIG BOOK MEDIA LIMITED Events

21 Nov 2016
Registered office address changed from Office1 Unit 2 North Farm London Road Washington Pulborough West Sussex RH20 4BB to 41 Arun Vale Coldwaltham Pulborough RH20 1LP on 21 November 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
01 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1991
Nc inc already adjusted 11/12/90
01 Aug 1991
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1990
Incorporation

BIG BOOK MEDIA LIMITED Charges

19 March 2015
Charge code 0253 6446 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Pacific Mercantile Bank
Description: Contains fixed charge…

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