BIG BUTTON MEDIA LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BIG BUTTON MEDIA LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BIG BUTTON MEDIA LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIG BUTTON MEDIA LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIG BUTTON MEDIA LIMITED - BIRMINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
STUDIO 9
BIRMINGHAM
WEST MIDLANDS
B3 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LOUISE MCNAMARA | Sep 1967 | British | Director | 2022-12-15 | CURRENT |
MR SIMON CROFTS | Sep 1977 | British | Director | 2020-12-11 | CURRENT |
MR ANDREW JAMES MCNAMARA | Mar 1967 | British | Director | 2001-07-24 | CURRENT |
MR SAMUEL TIMOTHY LEWIS | Dec 1987 | British | Director | 2022-12-15 | CURRENT |
MR CHRISTOPHER STEPHEN HODGSON | Jun 1983 | British | Director | 2022-12-15 | CURRENT |
MRS PENELOPE LEE BURGESS | Jul 1963 | British | Director | 2022-12-15 | CURRENT |
MARK BURGESS | Feb 1966 | British | Director | 2001-07-24 | CURRENT |
MR ANDREW JAMES MCNAMARA | Mar 1967 | British | Secretary | 2001-07-24 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
MR JOHN MARTIN HANDLEY | Mar 1962 | British | Director | 2009-05-01 UNTIL 2014-07-25 | RESIGNED |
MR ALAN JAMES MORGAN | Apr 1964 | British | Director | 2018-11-20 UNTIL 2019-12-13 | RESIGNED |
WILLIAM GRANT | Apr 1980 | British | Director | 2009-05-01 UNTIL 2011-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Button Holdings Limited | 2017-10-02 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Burgess | 2016-04-06 - 2017-10-02 | 2/1966 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Mcnamara | 2016-04-06 - 2017-10-02 | 3/1967 | Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2023-11-11 | 31-07-2023 | £84,895 Cash £256,556 equity |
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2022-10-28 | 31-07-2022 | £203,079 Cash £245,949 equity |
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2021-10-21 | 31-07-2021 | £53,458 Cash £199,610 equity |
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2020-10-09 | 31-07-2020 | £141,997 Cash £242,009 equity |
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2019-10-26 | 31-07-2019 | £22,689 Cash £176,795 equity |
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2018-11-20 | 31-07-2018 | £28,147 Cash £38,034 equity |
BIG_BUTTON_MEDIA_LIMITED - Accounts | 2017-10-06 | 31-07-2017 | £36,659 Cash |
Big Button Media Limited - Limited company - abbreviated - 11.9 | 2015-10-28 | 31-07-2015 | £26,004 Cash £-290,752 equity |
Big Button Media Limited - Limited company - abbreviated - 11.0.0 | 2014-09-06 | 31-07-2014 | £5,367 Cash £-357,287 equity |