The Big Group Limited (number 02520892) is a private limited company started on 1990-07-11 in England. The company has its registered office at The George Building Nicholas Road, Notting Dale, London W11 4AN. Having undergone a change in 1996-09-02, the previous name this enterprise utilized was Scott Lynds Limited. The Big Group Limited operates Standard Industrial Classification code: 73110 which means "advertising agencies", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name The Big Group Limited
Number 02520892
Date of Incorporation: July 11, 1990
End of financial year: 31 December
Address: The George Building Nicholas Road, Notting Dale, London, W11 4AN
SIC code: 73110 - Advertising agencies
62090 - Other information technology service activities
73120 - Media representation services

Moving to the 11 directors that can be found in the enterprise, we can name: Martin K. (in the company from 09 October 2023), Joanne T. (appointment date: 04 January 2022), Matt P. (appointed on 22 September 2021). 1 secretary is there as well: Raakhee S. (appointed on 21 May 2020). The Companies House reports 3 persons of significant control, namely: Big Group Holdings Limited is located at Nicholas Road, Notting Dale, W11 4AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ed R. owns 1/2 or less of shares, Nick S. owns 1/2 or less of shares.

Directors

People with significant control

Big Group Holdings Limited
3 January 2017
Address The George Building Nicholas Road, Notting Dale, London, W11 4AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 10535514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ed R.
6 April 2016 - 3 January 2017
Nature of control: 25-50% shares
Nick S.
6 April 2016 - 3 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 8th, July 2023 | accounts
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