Bigmouthmedia UK Ltd

Company Name	Bigmouthmedia UK Ltd
Company Status	Dissolved
Company Number	03538694
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Global Media Applications Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Lyndsay Menzies
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 August 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5/1 Lansdowne Crescent Edinburgh EH12 5EQ Scotland

Director Name	Stephen Edward Leach
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	2 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland

Secretary Name	Stephen Edward Leach
Nationality	British
Status	Closed
Appointed	02 May 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	2 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland

Director Name	Audley Maurice Alexander Clarke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Grange Road Eccles Manchester Lancashire M30 8JQ

Director Name	Jerzy Drumer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Ladybarn Mews Ladybarn Road Manchester M14 6WN

Director Name	Julius Jan Drumer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Pine Road Didsbury Manchester M20 6UZ

Director Name	Simon Dumville
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Appartment 12 Gainsborough House 5 Raglan Road Sale Cheshire M33 4AN

Secretary Name	Julius Jan Drumer
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Pine Road Didsbury Manchester M20 6UZ

Director Name	Thomas Gerteis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	Eduard Thony Strasse 17 Utting Ammersee 86919

Director Name	Shay O'Brien Jnr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	38 Regents Park Road London NW1 7SX

Secretary Name	Thomas Gerteis
Nationality	German
Status	Resigned
Appointed	01 April 2004(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Eduard Thony Strasse 17 Utting Ammersee 86919

Director Name	Neil McKay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Victoria Road Monton Manchester M30 9HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1a Portland Buildings 127/129 Portland Street Manchester M1 4PZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,490,000
Gross Profit	£2,261,000
Net Worth	£981,000
Cash	£375,000
Current Liabilities	£1,030,000

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2008	Director appointed miss lyndsay menzies (1 page)
3 June 2008	Registered office changed on 03/06/2008 from wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
2 June 2008	Appointment terminated secretary thomas gerteis (1 page)
2 June 2008	Appointment terminated director neil mckay (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (15 pages)
14 November 2007	Application for striking-off (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
19 December 2006	Director's particulars changed (1 page)
1 September 2006	Particulars of mortgage/charge (16 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Return made up to 01/04/06; full list of members (9 pages)
20 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
16 January 2006	Director resigned (1 page)
23 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 May 2005	Return made up to 01/04/05; full list of members (9 pages)
14 January 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 08/05/04 (10 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 623 stretford road manchester lancashire M16 0QA (1 page)
20 November 2003	Director resigned (1 page)
1 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 May 2002	Ad 21/03/01--------- Â£ si [email protected] (2 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
11 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
20 September 2001	Ad 23/07/01--------- Â£ si [email protected]=2 Â£ ic 141/143 (2 pages)
11 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2001	S-div 21/03/01 (1 page)
24 April 2001	Ad 21/03/01--------- Â£ si [email protected]=3 Â£ ic 138/141 (2 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 September 2000	Company name changed primedia internet LIMITED\certificate issued on 04/09/00 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 76 wellington road south stockport cheshire SK1 3SU (1 page)
6 July 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Ad 23/05/00--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
26 May 2000	Ad 23/03/00--------- Â£ si 62@1 (2 pages)
26 May 2000	Ad 23/05/00--------- Â£ si 36@1=36 Â£ ic 102/138 (2 pages)
26 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
5 April 2000	Return made up to 01/04/00; full list of members (8 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 March 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: brazennose house lincoln square manchester M2 5BL (1 page)
26 July 1998	Ad 01/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
1 April 1998	Incorporation (13 pages)

Bigmouthmedia UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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