Thebigword Group Limited
- Company number
- 05551907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2005
- Nature of business
- Translation and interpretation activities
Registered office
Previous names
- Thebigword Holdings Limited (until 23 Dec 2011)
- Thebigword Group Limited (until 23 Dec 2011)
- Thebigword Group PLC (until 4 Feb 2016)
- Inhoco 3246 Limited (until 3 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Mark Oliver | Director | 19 Dec 2023 | |
| GOULD, Joshua | Director | 17 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Manning | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 22 Jun 2021 |
| Mrs Michele Gould | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jun 2021 |
| Mr Maurice Peter Miller | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 22 Jun 2021 |
| Mr Laurence Jeremy Gould | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Aug 2021 |
| Thebigword Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £39,000 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
Connections
Controls
- Link Up Mitaka Limited (01789968)
- TBW Global Limited (11430682)
- Thebigword Bsl UK Limited (15459117)
- Thebigword Europe Limited (07714030)
- Thebigword International Limited (09062463)
- Thebigword Interpreting Services Limited (06232449)
- Thebigword Transcription Services Ltd (08410810)
- Word Pie Limited (08102136)
- Wordsynk Limited (01926324)
Directors’ other companies
- RICE, Mark Oliver - Director at Mitaka Limited
- RICE, Mark Oliver - Director at Link Up Mitaka Limited
- RICE, Mark Oliver - Director at Wordsynk Limited
- RICE, Mark Oliver - Director at Carmona UK Limited
- RICE, Mark Oliver - Director at Multilingual Services Limited
- RICE, Mark Oliver - Director at Clarion Interpreting Limited
- RICE, Mark Oliver - Director at Thebigword Interpreting Services Limited
- RICE, Mark Oliver - Director at Thebigword Overseas Interpreting Limited
- RICE, Mark Oliver - Director at Thebigword International Limited
- RICE, Mark Oliver - Director at Thebigword Asia Limited
Companies at the same address
- Carmona UK Limited (02989964)
- Clarion Interpreting Limited (04401314)
- Link Up Mitaka Limited (01789968)
- Mitaka Limited (01650079)
- Multilingual Services Limited (02708292)
- TBW Global Limited (11430682)
- Thebigword Asia Limited (09063241)
- Thebigword Bsl UK Limited (15459117)
- Thebigword Group Bidco Limited (13505463)
- Thebigword Group Holdings Limited (13503603)