| Company Name | Big Toe Media Limited |
|---|---|
| Directors | Carole Jane Moran and Michael Francis Moran |
| Company Status | Active |
| Company Number | 04082855 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Carole Jane Moran |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
| Director Name | Mr Michael Francis Moran |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
| Secretary Name | Carole Jane Moran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10 at £1 | Carole Jane Moran 50.00% Ordinary |
|---|---|
| 10 at £1 | Michael Francis Moran 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 2 June 2003 | Delivered on: 3 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
|---|---|
| 15 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 4 October 2022 | Change of details for Mr Michael Francis Moran as a person with significant control on 22 September 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 3 October 2022 | Director's details changed for Mr Michael Francis Moran on 22 September 2022 (2 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
| 6 October 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 22 September 2020 | Director's details changed for Mr Michael Francis Moran on 22 September 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 3 January 2019 | Change of details for Carole Jane Moran as a person with significant control on 3 January 2019 (2 pages) |
| 27 December 2018 | Secretary's details changed for Carole Jane Moran on 27 December 2018 (1 page) |
| 27 December 2018 | Change of details for Mr Michael Francis Moran as a person with significant control on 27 December 2018 (2 pages) |
| 27 December 2018 | Change of details for Carole Jane Moran as a person with significant control on 27 December 2018 (2 pages) |
| 27 December 2018 | Director's details changed for Carole Jane Moran on 27 December 2018 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 11 October 2018 | Director's details changed for Mr Michael Francis Moran on 3 October 2018 (2 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 6 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 6 October 2016 | Director's details changed for Michael Francis Moran on 6 October 2015 (2 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 6 October 2016 | Director's details changed for Michael Francis Moran on 6 October 2015 (2 pages) |
| 5 October 2016 | Director's details changed for Michael Francis Moran on 5 October 2010 (2 pages) |
| 5 October 2016 | Director's details changed for Michael Francis Moran on 5 October 2010 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Termination of appointment of North West Registration Services (1994) Limited as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of North West Registration Services (1994) Limited as a secretary (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 November 2008 | Director's change of particulars / michael moran / 05/11/2008 (1 page) |
| 5 November 2008 | Director's change of particulars / michael moran / 05/11/2008 (1 page) |
| 15 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: c/o jack ross & co grange house 17-27 john dalton street machester M2 6FW (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: c/o jack ross & co grange house 17-27 john dalton street machester M2 6FW (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 4 December 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: lonsdale & marsh queens building 5-7 james street, liverpool merseyside L2 7XB (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: lonsdale & marsh queens building 5-7 james street, liverpool merseyside L2 7XB (1 page) |
| 12 September 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 12 September 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 3 October 2000 | Incorporation (13 pages) |
| 3 October 2000 | Incorporation (13 pages) |