BIG NEW WORLD LIMITED
TEMPLECOMBE BIG NEW MEDIA LIMITED

Hellopages » Somerset » South Somerset » BA8 0QP

Company number 03927722
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 8 PARK ROAD, HENSTRIDGE, TEMPLECOMBE, SOMERSET, BA8 0QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of BIG NEW WORLD LIMITED are www.bignewworld.co.uk, and www.big-new-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Big New World Limited is a Private Limited Company. The company registration number is 03927722. Big New World Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Big New World Limited is 8 Park Road Henstridge Templecombe Somerset Ba8 0qp. . JONES, Allen Ernest is a Director of the company. SOMERVILLE, Rachel Audrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary AMHERST, Gabriel Margaret has been resigned. Secretary GRIFFITHS, Simon Martin has been resigned. Secretary HUSSEY, Duncan Robert has been resigned. Secretary MARTIN, Lucy has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GOULD, John Peter has been resigned. Director GRIFFITHS, Simon Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JONES, Allen Ernest
Appointed Date: 16 March 2001
71 years old
Director
SOMERVILLE, Rachel Audrey
Appointed Date: 01 February 2008
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Secretary
AMHERST, Gabriel Margaret
Resigned: 01 February 2014
Appointed Date: 01 January 2004
Secretary
GRIFFITHS, Simon Martin
Resigned: 30 November 2001
Appointed Date: 16 March 2001
Secretary
HUSSEY, Duncan Robert
Resigned: 31 December 2003
Appointed Date: 30 November 2001
Secretary
MARTIN, Lucy
Resigned: 19 March 2001
Appointed Date: 17 February 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
GOULD, John Peter
Resigned: 31 December 2003
Appointed Date: 17 February 2000
64 years old
Director
GRIFFITHS, Simon Martin
Resigned: 30 November 2001
Appointed Date: 16 March 2001
63 years old

Persons With Significant Control

Ms Rachel Audrey Somerville
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Allen Ernest Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG NEW WORLD LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 25,001
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 83 clerkenwell road london EC1R 5AR
23 Feb 2000
Company name changed big new media LIMITED\certificate issued on 24/02/00
17 Feb 2000
Incorporation

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