BIG COMMUNICATIONS LIMITED

Hellopages » Leicestershire » Leicester » LE2 1ZE

Company number 03162997
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address 223 LONDON ROAD, LEICESTER, LE2 1ZE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIG COMMUNICATIONS LIMITED are www.bigcommunications.co.uk, and www.big-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Big Communications Limited is a Private Limited Company. The company registration number is 03162997. Big Communications Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Big Communications Limited is 223 London Road Leicester Le2 1ze. . BOGG, Dylan is a Director of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. Secretary SHURVILLE, Jerram has been resigned. Secretary SHURVILLE, Jerram has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BANBURY, Martin John has been resigned. Director BOGG, Dylan has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director FIELDEN, Julian Scott has been resigned. Director FIRTH, Mark Paul has been resigned. Director FIRTH, Mark Paul has been resigned. Director MORRIS, Christopher has been resigned. Director MORRIS, Christopher has been resigned. Director SANDERS, John William Alban has been resigned. Director SHURVILLE, Jerram has been resigned. Director THORNTON, Martin Matthew George has been resigned. Director WRIGHT, Philip Charles has been resigned. Director WRIGHT, Philip Charles has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOGG, Dylan
Appointed Date: 17 June 2006
56 years old
Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 19 April 2011
65 years old

Resigned Directors

Secretary
SHURVILLE, Jerram
Resigned: 04 April 2011
Appointed Date: 01 October 2010
Secretary
SHURVILLE, Jerram
Resigned: 28 June 2006
Appointed Date: 02 February 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 28 June 2006
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2005
Appointed Date: 22 February 1996
Director
ALDERSON, Timothy Buckler
Resigned: 15 April 2010
Appointed Date: 03 September 2007
69 years old
Director
BANBURY, Martin John
Resigned: 01 June 2006
Appointed Date: 02 February 2005
68 years old
Director
BOGG, Dylan
Resigned: 02 February 2005
Appointed Date: 05 March 1996
56 years old
Director
FERGUSON, Iain Fraser
Resigned: 15 April 2010
Appointed Date: 17 June 2006
68 years old
Director
FIELDEN, Julian Scott
Resigned: 13 May 1999
Appointed Date: 21 November 1997
70 years old
Director
FIRTH, Mark Paul
Resigned: 31 July 2008
Appointed Date: 17 June 2006
61 years old
Director
FIRTH, Mark Paul
Resigned: 02 February 2005
Appointed Date: 05 March 1996
61 years old
Director
MORRIS, Christopher
Resigned: 30 September 2011
Appointed Date: 17 June 2006
75 years old
Director
MORRIS, Christopher
Resigned: 02 February 2005
Appointed Date: 11 June 1996
75 years old
Director
SANDERS, John William Alban
Resigned: 27 November 2009
Appointed Date: 15 May 2009
60 years old
Director
SHURVILLE, Jerram
Resigned: 04 April 2011
Appointed Date: 02 February 2005
69 years old
Director
THORNTON, Martin Matthew George
Resigned: 21 November 1997
Appointed Date: 09 September 1996
63 years old
Director
WRIGHT, Philip Charles
Resigned: 31 December 2009
Appointed Date: 17 June 2006
61 years old
Director
WRIGHT, Philip Charles
Resigned: 02 February 2005
Appointed Date: 22 May 1996
61 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 22 February 1996

Persons With Significant Control

The Mission Marketing Holdings Ltd
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

BIG COMMUNICATIONS LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 45,454
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
15 Mar 1996
New director appointed
15 Mar 1996
New director appointed
08 Mar 1996
Registered office changed on 08/03/96 from: oxford house cliftonville northampton NN1 5PN
29 Feb 1996
Company name changed howper 179 LIMITED\certificate issued on 01/03/96
22 Feb 1996
Incorporation

BIG COMMUNICATIONS LIMITED Charges

5 February 2015
Charge code 0316 2997 0006
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
21 December 2007
Guarantee and debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 11 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Legal mortgage
Delivered: 30 May 2001
Status: Satisfied on 22 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 223 london road leicester t/no: LT68646…
26 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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