BIG IDEA MEDIA LTD
PLYMOUTH

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Company number 04758844
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 22 YEOMANS WAY, PLYMOUTH, ENGLAND, PL7 1JH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ United Kingdom to 22 Yeomans Way Plymouth PL7 1JH on 27 October 2016; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 25 October 2016 GBP 1,003 . The most likely internet sites of BIG IDEA MEDIA LTD are www.bigideamedia.co.uk, and www.big-idea-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Big Idea Media Ltd is a Private Limited Company. The company registration number is 04758844. Big Idea Media Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Big Idea Media Ltd is 22 Yeomans Way Plymouth England Pl7 1jh. . LAMERTON, Sarah Jane Evelyn is a Secretary of the company. BROCKMAN, Jason John is a Director of the company. LAMERTON, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSSELL, Mark David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LAMERTON, Sarah Jane Evelyn
Appointed Date: 07 June 2003
Director
BROCKMAN, Jason John
Appointed Date: 01 August 2005
50 years old
Director
LAMERTON, John
Appointed Date: 07 June 2003
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003
Director
RUSSELL, Mark David
Resigned: 31 August 2006
Appointed Date: 01 August 2005
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr John Lamerton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG IDEA MEDIA LTD Events

27 Oct 2016
Registered office address changed from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ United Kingdom to 22 Yeomans Way Plymouth PL7 1JH on 27 October 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 1,003
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
...
... and 42 more events
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
09 May 2003
Incorporation

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