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Big Communications Limited
03162997
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE OLD SAWMILLS, BARNSTAPLE, EX32 0RN
Incorporated 22/02/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
73110
Advertising agenciesOfficers
Mr Giles Derek Lee
director · Since 30/04/2021
COMPANY DIRECTOR / ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 33 other boards
Michael Smuts Langford
director · Since 21/03/2024
CHARTERED ACCOUNTANT
SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47
Also on 16 other boards
Persons with Significant Control
The Mission Marketing Holdings Ltd
75–100% shares
75–100% votes
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Reg: 10611876 · England · Limited Company
Notified 21/02/2017
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 27/03/2024Registered 03/04/2024
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 05/02/2015Registered 05/02/2015Satisfied 16/11/2018
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/12/2007Registered 29/12/2007Satisfied 16/11/2018
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/04/2006Registered 20/04/2006Satisfied 16/11/2018
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/02/2005Registered 08/02/2005Satisfied 11/05/2006
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/05/2001Registered 30/05/2001Satisfied 22/02/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/10/1999Registered 04/11/1999Satisfied 04/02/2005