Big Communications Limited in Filleigh BARNSTAPLE - EX32 0RN

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Big Communications Limited BARNSTAPLE

Big Communications started in year 1996 as Private Limited Company with registration number 03162997. The Big Communications company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Barnstaple at The Old Sawmills. Postal code: EX32 0RN. Since 1st March 1996 Big Communications Limited is no longer carrying the name Howper 179.

At the moment there are 2 directors in the the firm, namely Giles L. and Dylan B.. In addition one secretary - Michael L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Communications Limited Address / Contact

Office Address	The Old Sawmills
Office Address2	Filleigh
Town	Barnstaple
Post code	EX32 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162997
Date of Incorporation	Thu, 22nd Feb 1996
Industry	Advertising agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Michael L.

Position: Secretary

Appointed: 30 April 2021

Giles L.

Position: Director

Appointed: 30 April 2021

Dylan B.

Position: Director

Appointed: 17 June 2006

Peter F.

Position: Secretary

Appointed: 27 November 2017

Resigned: 30 April 2021

Peter F.

Position: Director

Appointed: 19 April 2011

Resigned: 30 April 2021

Jerram S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 04 April 2011

John S.

Position: Director

Appointed: 15 May 2009

Resigned: 27 November 2009

Timothy A.

Position: Director

Appointed: 03 September 2007

Resigned: 15 April 2010

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 28 June 2006

Resigned: 01 October 2010

Christopher M.

Position: Director

Appointed: 17 June 2006

Resigned: 30 September 2011

Iain F.

Position: Director

Appointed: 17 June 2006

Resigned: 15 April 2010

Philip W.

Position: Director

Appointed: 17 June 2006

Resigned: 31 December 2009

Mark F.

Position: Director

Appointed: 17 June 2006

Resigned: 31 July 2008

Jerram S.

Position: Secretary

Appointed: 02 February 2005

Resigned: 28 June 2006

Jerram S.

Position: Director

Appointed: 02 February 2005

Resigned: 04 April 2011

Martin B.

Position: Director

Appointed: 02 February 2005

Resigned: 01 June 2006

Julian F.

Position: Director

Appointed: 21 November 1997

Resigned: 13 May 1999

Martin T.

Position: Director

Appointed: 09 September 1996

Resigned: 21 November 1997

Christopher M.

Position: Director

Appointed: 11 June 1996

Resigned: 02 February 2005

Philip W.

Position: Director

Appointed: 22 May 1996

Resigned: 02 February 2005

Mark F.

Position: Director

Appointed: 05 March 1996

Resigned: 02 February 2005

Dylan B.

Position: Director

Appointed: 05 March 1996

Resigned: 02 February 2005

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 02 February 2005

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 1996

Resigned: 07 March 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is The Mission Marketing Holdings Ltd from Barnstaple, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mission Marketing Holdings Ltd

The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10611876
Notified on	21 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Howper 179	March 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, April 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2016: 45454.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2015: 45454.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 16th November 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
363a	Annual return up to 11th March 2007 with shareholders record filed on: 11th, March 2007	annual return	Free Download (7 pages)
363a	Annual return up to 11th March 2007 with shareholders record filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, February 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (9 pages)
363(288)	5th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (9 pages)
363(288)	5th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363(288)	2nd March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363(288)	2nd March 2004 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 30th April 2003 filed on: 24th, September 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 30th April 2003 filed on: 24th, September 2003	accounts	Free Download (18 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 1st March 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 13th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 13th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 27th March 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 27th March 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 21st, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 21st, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 30th April 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 30th April 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 15th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 15th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998	annual return	Free Download (8 pages)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 21st, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 21st, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to 18th March 1997 with shareholders record filed on: 18th, March 1997	annual return	Free Download (8 pages)
363(288)	18th March 1997 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 18th March 1997 with shareholders record filed on: 18th, March 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/04 filed on: 13th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 13th, June 1996	accounts	Free Download (1 page)

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