Big Boy Media Ltd. net worth, address, company information. Free

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Big Boy Media Ltd (registration number 04768408) is a private limited company established on 2003-05-18. This company has its registered office at 10 The Precinct, Tunstall, Sunderland SR2 9DN. Big Boy Media Ltd is operating under SIC code: 62012 that means "business and domestic software development", SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Big Boy Media Ltd
Number	04768408
Date of Incorporation:	2003/05/18
End of financial year:	31 May
Address:	10 The Precinct, Tunstall, Sunderland, SR2 9DN
SIC code:	62012 - Business and domestic software development 55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in this firm, we can name: Valeria T. (appointed on 01 November 2016), Andrew T. (appointment date: 18 May 2003). 1 secretary is present: Pamela T. (appointed on 01 February 2006). The official register reports 2 persons of significant control, namely: Valeria T. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31
Current Assets	2,702	3,484	9,299
Shareholder Funds	2,702	2,078	3,726
Total Assets Less Current Liabilities	2,702	2,268	4,124

People with significant control

Valeria T.

31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 13th, June 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 13th, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, June 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, November 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, November 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 3rd, August 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, February 2017 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/11/02 filed on: 21st, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, November 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 10th, November 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/18 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/24 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/18 filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/19 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, February 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 12 Comet Crescent Calne Wiltshire SN11 8FT England on 2015/01/31 to 10 the Precinct Tunstall Sunderland Tyne and Wear SR2 9DN filed on: 31st, January 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 10 the Precinct the Precinct Sunderland Tyne and Wear SR2 9DN England on 2015/01/31 to 10 the Precinct Tunstall Sunderland Tyne and Wear SR2 9DN filed on: 31st, January 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 10 the Precinct Tunstall Sunderland Tyne & Wear SR2 9DN on 2014/09/29 to 12 Comet Crescent Calne Wiltshire SN11 8FT filed on: 29th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/18 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/23 capital
(AD01) Change of registered office on 2014/05/17 from 4 High Street, West Cornforth Ferryhill County Durham DL17 9HR filed on: 17th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/18 filed on: 26th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/18 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 20th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/18 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/18 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 14th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 3rd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 3rd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 31/05/06 from: 10 the precinct sunderland tyne & wear SR2 9DN filed on: 31st, May 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/06 from: 10 the precinct sunderland tyne & wear SR2 9DN filed on: 31st, May 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, May 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, May 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, May 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 22nd, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 22nd, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 14th, December 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 14th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 18th, May 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, May 2003 \| incorporation	Free Download (15 pages)

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