THE BIG PICTURE MARKETING LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 03278461
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 4 VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of THE BIG PICTURE MARKETING LIMITED are www.thebigpicturemarketing.co.uk, and www.the-big-picture-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Big Picture Marketing Limited is a Private Limited Company. The company registration number is 03278461. The Big Picture Marketing Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of The Big Picture Marketing Limited is 4 Valentine Place London Se1 8qh. . GACON, Kelly Ann is a Secretary of the company. CASSIDY, John is a Director of the company. Secretary COX, Elizabeth has been resigned. Secretary GARDNER, Simon has been resigned. Secretary TIVNEN, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TIVNEN, Michael Lawton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GACON, Kelly Ann
Appointed Date: 02 August 2014

Director
CASSIDY, John
Appointed Date: 14 November 1996
62 years old

Resigned Directors

Secretary
COX, Elizabeth
Resigned: 25 June 2013
Appointed Date: 02 October 2008

Secretary
GARDNER, Simon
Resigned: 01 August 2014
Appointed Date: 25 June 2013

Secretary
TIVNEN, Nicola Jane
Resigned: 02 October 2008
Appointed Date: 14 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Director
TIVNEN, Michael Lawton
Resigned: 02 October 2008
Appointed Date: 14 November 1996
71 years old

Persons With Significant Control

Mr John Cassidy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE BIG PICTURE MARKETING LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 46 more events
13 Feb 1998
Accounts for a dormant company made up to 30 November 1997
13 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Dec 1997
Return made up to 14/11/97; full list of members
16 Dec 1996
Secretary resigned
14 Nov 1996
Incorporation