BIGMINDED LIMITED
HITCHIN LITTLE CHAMPION MEDIA LTD BIGMINDED LIMITED BIG WEDNESDAY ENTERTAINMENT LTD RKR PRODUCTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH

Company number 05931388
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIGMINDED LIMITED are www.bigminded.co.uk, and www.bigminded.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bigminded Limited is a Private Limited Company. The company registration number is 05931388. Bigminded Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Bigminded Limited is 7 Paynes Park Hitchin Hertfordshire Sg5 1eh. The company`s financial liabilities are £27.42k. It is £-225.93k against last year. The cash in hand is £54.68k. It is £-183.6k against last year. And the total assets are £54.73k, which is £-279.18k against last year. ELLIS, Jolene is a Director of the company. GRAVES, Christopher Martin is a Director of the company. Secretary GRAVES, James Michael has been resigned. The company operates in "Television programming and broadcasting activities".


bigminded Key Finiance

LIABILITIES £27.42k
-90%
CASH £54.68k
-78%
TOTAL ASSETS £54.73k
-84%
All Financial Figures

Current Directors

Director
ELLIS, Jolene
Appointed Date: 11 September 2006
45 years old
Director
GRAVES, Christopher Martin
Appointed Date: 11 September 2006
47 years old

Resigned Directors

Secretary
GRAVES, James Michael
Resigned: 01 October 2015
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Christopher Martin Graves
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jolene Ellis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGMINDED LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8
23 Nov 2015
Director's details changed for Christopher Martin Graves on 1 November 2015
...
... and 36 more events
05 Feb 2007
Registered office changed on 05/02/07 from: upper level, belfry court sandy bedfordshire SG19 1JR
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006
Incorporation

BIGMINDED LIMITED Charges

16 October 2013
Charge code 0593 1388 0002
Delivered: 23 October 2013
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0593 1388 0001
Delivered: 23 October 2013
Status: Satisfied on 1 November 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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