Big Media Presence Limited

Company Name	Big Media Presence Limited
Director	Andrew Armstrong Dryden
Company Status	Active
Company Number	05474936
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Previous Name	New Approach Finance Limited

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	Mr Andrew Armstrong Dryden
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Secretary Name	Mr Edward Wright
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Contact

Website	media-mountain.com
Telephone	0161 2330044
Telephone region	Manchester

Location

Registered Address	12 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Mr Andrew Armstrong Dryden 51.00% Ordinary
290 at £1	Mrs Samantha Karen Dryden 29.00% Ordinary
200 at £1	Mr Edward William Wright 20.00% Ordinary

Financials

Year	2014
Net Worth	£360,508
Cash	£1,122,154
Current Liabilities	£1,094,579

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
28 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
14 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
27 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 March 2012	Registered office address changed from Linotype House L& M Business Park Norman Road Altrincham Cheshire WA14 4ES on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Linotype House L& M Business Park Norman Road Altrincham Cheshire WA14 4ES on 29 March 2012 (1 page)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed new approach finance LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-04 (2 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed new approach finance LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-04 (2 pages)
16 June 2011	Secretary's details changed for Mr Edward Wright on 8 June 2011 (1 page)
16 June 2011	Secretary's details changed for Mr Edward Wright on 8 June 2011 (1 page)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Secretary's details changed for Mr Edward Wright on 8 June 2011 (1 page)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Andrew Armstrong Dryden on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Andrew Armstrong Dryden on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Andrew Armstrong Dryden on 8 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Secretary's change of particulars / edward wright / 02/07/2009 (2 pages)
23 July 2009	Secretary's change of particulars / edward wright / 02/07/2009 (2 pages)
23 July 2009	Return made up to 08/06/09; full list of members (3 pages)
23 July 2009	Return made up to 08/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 February 2009	Return made up to 08/06/08; full list of members (3 pages)
4 February 2009	Return made up to 08/06/08; full list of members (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from gunner house norman road altrincham cheshire WA14 4EP (1 page)
19 January 2009	Registered office changed on 19/01/2009 from gunner house norman road altrincham cheshire WA14 4EP (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 May 2007	Registered office changed on 24/05/07 from: 3 belgravia gardens, hale altrincham cheshire WA15 9AQ (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 3 belgravia gardens, hale altrincham cheshire WA15 9AQ (1 page)
20 December 2006	Return made up to 08/06/06; full list of members (6 pages)
20 December 2006	Return made up to 08/06/06; full list of members (6 pages)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
8 June 2005	Incorporation (12 pages)
8 June 2005	Incorporation (12 pages)

Big Media Presence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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