Dissolved
Dissolved 2015-12-28
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Company Information for BIG DOG MEDIA LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 06222638 Private Limited Company
Dissolved 2015-12-28 |
Company Overview
About Big Dog Media Ltd
BIG DOG MEDIA LIMITED was founded on 2007-04-23 and had its registered office in Upminster. The company was dissolved on the 2015-12-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIG DOG MEDIA LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 06222638 | |
|---|---|---|
| Date formed | 2007-04-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2015-12-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BIG DOG MEDIA LIMITED
The following companies were found which have the same name as BIG DOG MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Big Dog Media Solutions, LLC | 12510 E. Iliff Ave. Suite 200 Aurora CO 80014 | Good Standing | Company formed on the 2009-07-08 |
|
BIG DOG MEDIA TV, INC. | 6533 SHORT CUT RD MARINE CITY Michigan 48039 | UNKNOWN | Company formed on the 0000-00-00 |
| BIG DOG MEDIA PRODUCTIONS LIMITED | WESLEY HOUSE MARTON-LE-MOOR RIPON NORTH YORKSHIRE HG4 5AT | Active | Company formed on the 2017-01-27 | |
| BIG DOG MEDIA SERVICES, INC | 532 SWEET BAY CIRCLE JUPITER FL FL | Inactive | Company formed on the 2011-05-19 | |
| BIG DOG MEDIA, INC. | 1533 NW 2nd Ave. Fort Lauderdale FL 33311 | Active | Company formed on the 2017-09-01 | |
|
BIG DOG MEDIA, INC. | 86 LA VENTANA SANTA FE NM 87508 | Active | Company formed on the 2003-07-01 |
|
BIG DOG MEDIA VENTURES LLC | California | Unknown | |
|
BIG DOG MEDIA LLC | Idaho | Unknown |
Company Officers of BIG DOG MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BETTINA FROHN |
||
EDWARD JAMES RUFFETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON COMFORT FOOD LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 264 A BELSIZE ROAD LONDON NW6 4BT ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BETTINA FROHN / 02/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUFFETT / 02/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUFFETT / 02/08/2012 | |
| LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND | |
| AR01 | 23/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUFFETT / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUFFETT / 27/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE RUFFETT / 26/07/2009 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RETTINA FROHN / 23/04/2007 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIG DOG MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-21 |
| Notices to Creditors | 2014-07-24 |
| Appointment of Liquidators | 2014-07-24 |
| Resolutions for Winding-up | 2014-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against BIG DOG MEDIA 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 DOG MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-04-30 | £ 20,250 |
|---|---|---|
| Creditors Due Within One Year | 2010-04-30 | £ 23,472 |
Creditors and other liabilities
Filed Financial Reports
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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 DOG MEDIA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-04-30 | £ 12,093 |
|---|---|---|
| Cash Bank In Hand | 2010-04-30 | £ 5,228 |
| Current Assets | 2011-04-30 | £ 26,330 |
| Current Assets | 2010-04-30 | £ 23,323 |
| Debtors | 2011-04-30 | £ 14,237 |
| Debtors | 2010-04-30 | £ 18,095 |
| Shareholder Funds | 2011-04-30 | £ 6,080 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIG DOG MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIG DOG MEDIA LIMITED
Income
Government Income
We have not found government income sources for BIG DOG MEDIA 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 (93290 - Other amusement and recreation activities not elsewhere classified) as BIG DOG MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIG DOG MEDIA 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BIG DOG MEDIA LIMITED | Event Date | 2014-07-21 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 17 July 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 28 August 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Young, david@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIG DOG MEDIA LIMITED | Event Date | 2014-07-17 |
| Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BIG DOG MEDIA LIMITED | Event Date | 2014-07-17 |
| At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 17 July 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. Edward Ruffett , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BIG DOG MEDIA LIMITED | Event Date | 2014-07-17 |
| Notice is hereby given that final meetings of members of Big Dog Media Limited will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 21 September 2015 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 17 July 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 3001700 Darren Edwards , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG DOG MEDIA 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 DOG MEDIA 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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