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Company Information for

BIG PUBLISHING LIMITED

22 STEPHENSON WAY, LONDON, NW1 2HD,
Company Registration Number
04199851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Publishing Ltd
BIG PUBLISHING LIMITED was founded on 2001-04-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Big Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIG PUBLISHING LIMITED
 
Legal Registered Office
22 STEPHENSON WAY
LONDON
NW1 2HD
Other companies in NW1
 
Previous Names
THE BIG AGENCY LIMITED19/01/2004
Filing Information
Company Number 04199851
Company ID Number 04199851
Date formed 2001-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 13:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG PUBLISHING LIMITED
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Companies with same name BIG PUBLISHING LIMITED
The following companies were found which have the same name as BIG PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG PUBLISHING LIMITED Dissolved Company formed on the 2001-03-02
BIG PUBLISHING LIMITED Active Company formed on the 2007-10-17
BIG PUBLISHING LLC Georgia Unknown

Company Officers of BIG PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER GOULD
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN ROBERT HUSSEY
 Company Secretary 2001-12-14 2017-01-19
DUNCAN ROBERT HUSSEY
 Director 2001-12-14 2017-01-19
NED DEAN
 Director 2001-12-14 2009-10-24
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-04-13 2001-04-13
ONLINE NOMINEES LIMITED
 Director 2001-04-13 2001-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER GOULD CREATIVE MEDIA EVENTS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
JOHN PETER GOULD CREATIVE MEDIA INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2016-08-25 Active
JOHN PETER GOULD TURNKEY LETTINGS UK LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
JOHN PETER GOULD DAOTONG CAPITAL LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-19TM02Termination of appointment of Duncan Robert Hussey on 2017-01-19
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT HUSSEY
2017-01-19AP01DIRECTOR APPOINTED MR JOHN PETER GOULD
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-03DISS40Compulsory strike-off action has been discontinued
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0113/04/14 ANNUAL RETURN FULL LIST
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06AR0113/04/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-15AR0113/04/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Duncan Robert Hussey on 2012-08-15
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN ROBERT HUSSEY on 2012-08-15
2012-08-07GAZ1FIRST GAZETTE
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0113/04/11 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0113/04/10 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NED DEAN
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-30363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-26363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-08363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-03363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-19CERTNMCOMPANY NAME CHANGED THE BIG AGENCY LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-06363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-26225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-04-26288bSECRETARY RESIGNED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-04-26288bDIRECTOR RESIGNED
2001-04-26ELRESS386 DISP APP AUDS 13/04/01
2001-04-26ELRESS366A DISP HOLDING AGM 13/04/01
2001-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIG PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against BIG PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG PUBLISHING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG PUBLISHING LIMITED
Trademarks

Trademark applications by BIG PUBLISHING LIMITED

BIG PUBLISHING LIMITED is the Original registrant for the trademark GREAT HOTELS OF THE WORLD ™ (76484839) through the USPTO on the 2003-01-27
GREAT HOTELS OF THE WORLD
Income
Government Income
We have not found government income sources for BIG PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIG PUBLISHING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIG PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG PUBLISHING LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIG PUBLISHING LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2HD