OpenCompanies

The Big Picture Marketing Limited

Company number
03278461
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1996
Nature of business
Non-trading company

Registered office

4 Valentine Place
London
SE1 8QH

Officers

NameRoleAppointedResigned
PEREIRA, Laura Jane Director 28 Nov 2024
CASSIDY, John Director 14 Nov 1996 28 Nov 2024
GACON, Kelly Ann Secretary 2 Aug 2014 9 Oct 2019
GARDNER, Simon Secretary 25 Jun 2013 1 Aug 2014
COX, Elizabeth Secretary 2 Oct 2008 25 Jun 2013
TIVNEN, Nicola Jane Secretary 14 Nov 1996 2 Oct 2008
TIVNEN, Michael Lawton Director 14 Nov 1996 2 Oct 2008
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Nov 1996 14 Nov 1996

Control

NameNature of controlNotifiedCeased
The Big Picture Insight And Strategy Ltd Significant Influence Or Control 28 Nov 2024
Mr John Cassidy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Nov 2024

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £2 -
30 Nov 2024 Dormant £2 -
30 Nov 2023 Dormant £2 -
30 Nov 2022 Dormant £2 -
30 Nov 2021 Dormant £2 -
30 Nov 2020 Dormant £2 -
30 Nov 2019 Dormant £2 -
30 Nov 2018 Dormant £2 -
30 Nov 2017 Dormant £2 -
30 Nov 2016 Dormant £2 -
30 Nov 2015 Dormant £2 -
30 Nov 2014 Dormant £2 £2
30 Nov 2013 Dormant £2 -
30 Nov 2012 Dormant £2 -
30 Nov 2011 Dormant £2 -
30 Nov 2010 Dormant £2 -
30 Nov 2009 Dormant £2 -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -

Connections

Directors’ other companies

Companies at the same address

Data