Company number 03493120
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 63 WOSTENHOLM ROAD, SHEFFIELD, S7 1LE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 62
. The most likely internet sites of BIG STICK ADVERTISING INTERNATIONAL LIMITED are www.bigstickadvertisinginternational.co.uk, and www.big-stick-advertising-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4.4 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Stick Advertising International Limited is a Private Limited Company.
The company registration number is 03493120. Big Stick Advertising International Limited has been working since 15 January 1998.
The present status of the company is Active. The registered address of Big Stick Advertising International Limited is 63 Wostenholm Road Sheffield S7 1le. . BRADY, Dawn is a Secretary of the company. BRADY, Carl is a Director of the company. BRADY, Dawn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CARTLEDGE, Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
BRADY, Carl
Appointed Date: 15 January 1998
65 years old
Director
BRADY, Dawn
Appointed Date: 31 December 2007
65 years old
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
CARTLEDGE, Mark
Resigned: 31 December 2007
Appointed Date: 15 January 1998
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Persons With Significant Control
Mr Carl Brady
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
BIG STICK ADVERTISING INTERNATIONAL LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 42 more events
26 Jan 1998
Director resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
15 Jan 1998
Incorporation