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BIGMINDED LIMITED - 7, Paynes Park, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05931388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Paynes Park
- Hitchin
- Hertfordshire
- SG5 1EH 7, Paynes Park, Hitchin, Hertfordshire, SG5 1EH UK
Management
- Managing Directors
- ELLIS, Jolene
- GRAVES, Christopher Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-11
- Age Of Company 2006-09-11 18 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Mr Christopher Martin Graves
- Miss Jolene Ellis
- Miss Jolene Ellis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LITTLE CHAMPION MEDIA LTD
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2020-10-16
- Last Date: 2019-10-02
✓
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BIGMINDED LIMITED Company Description
- BIGMINDED LIMITED is a ltd registered in United Kingdom with the Company reg no 05931388. Its current trading status is "live". It was registered 2006-09-11. It was previously called LITTLE CHAMPION MEDIA LTD. It has declared SIC or NACE codes as "60200". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at 7 .
Get BIGMINDED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigminded Limited - 7, Paynes Park, Hitchin, Hertfordshire, United Kingdom
- 2006-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIGMINDED LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05931388#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05931388#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05931388#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-05-24) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-06-29) - AA01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-14) - AA
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gazette-filings-brought-up-to-date (2018-01-03) - DISS40
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gazette-notice-compulsory (2018-01-02) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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change-of-name-notice (2015-05-11) - CONNOT
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certificate-change-of-name-company (2015-05-11) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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change-person-director-company-with-change-date (2015-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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certificate-change-of-name-company (2014-11-13) - CERTNM
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mortgage-satisfy-charge-full (2014-11-01) - MR04
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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certificate-change-of-name-company (2012-08-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-09-25) - 288c
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legacy (2009-09-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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certificate-change-of-name-company (2008-09-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-02-05) - 287
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keyboard_arrow_right 2006
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resolution (2006-10-17) - RESOLUTIONS
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incorporation-company (2006-09-11) - NEWINC
