Big Book Media Limited HORSHAM


Founded in 1990, Big Book Media, classified under reg no. 02536446 is an active company. Currently registered at Floodgates Farm Castle Lane RH13 8LH, Horsham the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 8th August 2012 Big Book Media Limited is no longer carrying the name Tarvine Services.

There is a single director in the company at the moment - Hannah H.. In addition, a secretary was appointed - Anthony H.. Currenlty, the company lists one former director, whose name is Mohammed Y. and who left the the company on 1 August 1994. In addition, there is one former secretary - Hannah L. who worked with the the company until 1 August 1994.

Big Book Media Limited Address / Contact

Office Address Floodgates Farm Castle Lane
Office Address2 West Grinstead
Town Horsham
Post code RH13 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02536446
Date of Incorporation Mon, 3rd Sep 1990
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Hannah H.

Position: Director

Resigned:

Anthony H.

Position: Secretary

Appointed: 01 August 1994

Mohammed Y.

Position: Director

Appointed: 03 September 1992

Resigned: 01 August 1994

Hannah L.

Position: Secretary

Appointed: 03 September 1992

Resigned: 01 August 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Hannah H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hannah H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tarvine Services August 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-174 970-149 609       
Balance Sheet
Current Assets 357 140183 621355 346468 876534 788497 243200 160209 342
Cash Bank In Hand183 26462 809       
Debtors145 146340 695       
Stocks Inventory6 285        
Tangible Fixed Assets8 8549 530       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve-174 973-149 612       
Shareholder Funds-174 970-149 609       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 12 0007 8006 5007 0007 0007 0007 0007 000
Average Number Employees During Period  5455555
Creditors 504 381314 039441 837715 990849 506657 977140 53837 578
Fixed Assets8 9569 63280 81858 9126 0425 7667 7925 5735 715
Net Current Assets Liabilities-183 926-159 241-130 418-86 491-247 114-314 718-160 73459 622171 764
Total Assets Less Current Liabilities-174 970-149 609-49 600-27 579-241 072-308 952-152 94265 195177 479
Creditors Due Within One Year518 621562 745       
Number Shares Allotted33       
Par Value Share 1       
Percentage Subsidiary Held 50       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions 5 441       
Tangible Fixed Assets Cost Or Valuation22 84528 286       
Tangible Fixed Assets Depreciation13 99113 991       
Tangible Fixed Assets Depreciation Charged In Period 4 765       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, September 2023
Free Download (4 pages)

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