The Big Network Limited

Company Name	The Big Network Limited
Director	Alexander Demetrious-Seymour
Company Status	Active
Company Number	06977925
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alexander Demetrious-Seymour
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Tariff Street Manchester M1 2FF

Director Name	Mrs Sally Margaret Dunscombe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Field Cottage Ironsbottom Sidlow Reigate Surrey RH2 8PT

Secretary Name	Peter Dunscombe
Nationality	British
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Field Cottage Ironsbottom Sidlow Reigate Surrey RH2 8PT

Director Name	Mr Paul William Crowther
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Sales & Marketing Director
Country of Residence	Wales
Correspondence Address	The Bungalow Oldwalls Llanrhidian Swansea West Glamorgan SA3 1HA Wales

Director Name	Mr Darrell Leigh Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Bis Place Henri Matisse Pezenas 34120 France

Director Name	Mr Francis John Lacy Scott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Stores Falmer Brighton East Sussex BN1 6EB

Director Name	Mr Nicholas John Martin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 St. Martins Drive Feniscowles Blackburn Lancashire BB2 5HU

Director Name	Mr Douglas James Phelan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bentley Avenue Yaxley Peterborough Cambridgeshire PE7 3ZT

Director Name	Mr Paul Andrew Shenton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Solicitor Barrister
Country of Residence	England
Correspondence Address	3 Broadway Bramhall Stockport Cheshire SK7 3BR

Director Name	Mrs Karen Marie Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	32 Greensey Ragged Appleshaw Andover Hampshire SP11 9HY

Director Name	Mr Geoffrey Suresh Silva
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abbey House Clarendon Road Redhill RH1 1QZ

Director Name	Mr Mark James Beaumont
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 08 February 2024)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	106 Kennedy Building Murray Street Manchester M4 6HS

Director Name	Mrs Sangeeta Silva
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	Abbey House Clarendon Road Redhill RH1 1QZ

Location

Registered Address	3c Tariff Street Manchester M1 2FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

67.5k at £1	Sally Dunscombe 67.50% Ordinary
32.5k at £1	Mark Beaumont 32.50% Ordinary

Financials

Year	2014
Net Worth	-£30,554
Cash	£68,738
Current Liabilities	£159,359

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

25 October 2023	Director's details changed for Mr Mark James Beaumont on 14 October 2023 (2 pages)
25 October 2023	Change of details for Mr Mark Beaumont as a person with significant control on 14 October 2023 (2 pages)
16 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
21 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
16 June 2022	Change of details for Mr Mark Beaumont as a person with significant control on 16 June 2022 (2 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
21 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
3 July 2020	Director's details changed for Mr Mark James Beaumont on 26 June 2020 (2 pages)
22 April 2020	Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ to 106 Kennedy Building Murray Street Manchester M4 6HS on 22 April 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
8 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
17 December 2018	Director's details changed for Mr Mark James Beaumont on 17 December 2018 (2 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
13 August 2018	Change of details for Mr Mark Beaumont as a person with significant control on 1 August 2018 (2 pages)
21 November 2017	Change of details for Mr Mark Beaumont as a person with significant control on 1 November 2017 (2 pages)
21 November 2017	Change of details for Mr Mark Beaumont as a person with significant control on 1 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Mark James Beaumont on 1 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Mark James Beaumont on 1 November 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (5 pages)
17 June 2015	Termination of appointment of Sangeeta Silva as a director on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Geoffrey Suresh Silva as a director on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Sangeeta Silva as a director on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Geoffrey Suresh Silva as a director on 31 March 2015 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (5 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (5 pages)
15 January 2014	Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England on 15 January 2014 (1 page)
8 October 2013	Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
8 October 2013	Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
7 October 2013	Appointment of Mrs Sangeeta Silva as a director (2 pages)
7 October 2013	Appointment of Mrs Sangeeta Silva as a director (2 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100,000 (6 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100,000 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 March 2013	Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom on 11 March 2013 (1 page)
22 February 2013	Change of share class name or designation (2 pages)
22 February 2013	Change of share class name or designation (2 pages)
4 February 2013	Appointment of Mr Mark James Beaumont as a director (2 pages)
4 February 2013	Appointment of Mr Mark James Beaumont as a director (2 pages)
4 February 2013	Appointment of Mr Geoffrey Suresh Silva as a director (2 pages)
4 February 2013	Appointment of Mr Geoffrey Suresh Silva as a director (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (82 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (82 pages)
8 November 2012	Termination of appointment of Nicholas Martin as a director (1 page)
8 November 2012	Termination of appointment of Paul Shenton as a director (1 page)
8 November 2012	Termination of appointment of Francis Lacy Scott as a director (1 page)
8 November 2012	Termination of appointment of Paul Shenton as a director (1 page)
8 November 2012	Termination of appointment of Francis Lacy Scott as a director (1 page)
8 November 2012	Termination of appointment of Douglas Phelan as a director (1 page)
8 November 2012	Termination of appointment of Karen Smith as a director (1 page)
8 November 2012	Termination of appointment of Nicholas Martin as a director (1 page)
8 November 2012	Termination of appointment of Darrell Evans as a director (1 page)
8 November 2012	Termination of appointment of Karen Smith as a director (1 page)
8 November 2012	Termination of appointment of Darrell Evans as a director (1 page)
8 November 2012	Termination of appointment of Paul Crowther as a director (1 page)
8 November 2012	Termination of appointment of Paul Crowther as a director (1 page)
8 November 2012	Termination of appointment of Douglas Phelan as a director (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
20 July 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 100,000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 100,000 (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 December 2010	Appointment of Mr Darrell Leigh Evans as a director (2 pages)
14 December 2010	Appointment of Mr Darrell Leigh Evans as a director (2 pages)
6 December 2010	Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 6 December 2010 (1 page)
3 December 2010	Appointment of Mr Paul William Crowther as a director (2 pages)
3 December 2010	Appointment of Mr Paul William Crowther as a director (2 pages)
1 December 2010	Appointment of Mr Nicholas John Martin as a director (2 pages)
1 December 2010	Appointment of Mr Francis John Lacy Scott as a director (2 pages)
1 December 2010	Appointment of Mr Nicholas John Martin as a director (2 pages)
1 December 2010	Appointment of Mr Francis John Lacy Scott as a director (2 pages)
30 November 2010	Appointment of Mr Paul Andrew Shenton as a director (2 pages)
30 November 2010	Appointment of Mrs Karen Marie Smith as a director (2 pages)
30 November 2010	Appointment of Mr Douglas James Phelan as a director (2 pages)
30 November 2010	Appointment of Mr Paul Andrew Shenton as a director (2 pages)
30 November 2010	Appointment of Mrs Karen Marie Smith as a director (2 pages)
30 November 2010	Appointment of Mr Douglas James Phelan as a director (2 pages)
25 November 2010	Termination of appointment of Peter Dunscombe as a secretary (1 page)
25 November 2010	Termination of appointment of Peter Dunscombe as a secretary (1 page)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
11 November 2010	Change of share class name or designation (2 pages)
11 November 2010	Change of share class name or designation (2 pages)
11 November 2010	Memorandum and Articles of Association (29 pages)
11 November 2010	Memorandum and Articles of Association (29 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
27 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
31 July 2009	Incorporation (18 pages)
31 July 2009	Incorporation (18 pages)

The Big Network Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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