Big Boy Media Ltd. Head office in Sunderland. Check Director.

Big Boy Media Ltd, Sunderland

Big Boy Media Ltd is a private limited company. Registered at 10 The Precinct, Tunstall, Sunderland SR2 9DN, the aforementioned 21 years old business was incorporated on 2003-05-18 and is categorised as "business and domestic software development" (SIC code: 62012), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this business: Valeria T. (appointed on 01 November 2016), Andrew T. (appointed on 18 May 2003). When it comes to the secretaries (1 in total), we can name: Pamela T. (appointed on 01 February 2006).

About
Name: Big Boy Media Ltd
Number: 04768408
Incorporation date: 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

Company staff

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

Financial 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

The date for Big Boy Media Ltd confirmation statement filing is 2024-09-06. The latest confirmation statement was filed on 2023-08-23. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Valeria T. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, January 2024 \| accounts	Free Download (13 pages)
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 of differing share rights or names filed on: 17th, November 2016 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association 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 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 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 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)
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)
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)
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)
353	Location of register of members filed on: 31st, May 2006 \| address	Free Download (1 page)
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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