Company NameBig Dot Media Limited
Company StatusDissolved
Company Number06737238
CategoryPrivate Limited Company
Incorporation Date30 October 2008(15 years, 5 months ago)
Dissolution Date17 September 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Helen Louise McGrath
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Director NameMr Stephen McGrath
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Secretary NameMrs Helen Louise McGrath
NationalityBritish
StatusClosed
Appointed30 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Director NamePaul John Smart
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuites 15/16 Lindum House
44 Wellington Road
Nantwich
Cheshire
CW5 7BX

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£122
Cash£5,889
Current Liabilities£58,415

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 September 2016Final Gazette dissolved following liquidation (1 page)
17 June 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
29 January 2016Liquidators' statement of receipts and payments to 19 December 2015 (8 pages)
29 January 2016Liquidators statement of receipts and payments to 19 December 2015 (8 pages)
21 January 2015Liquidators statement of receipts and payments to 19 December 2014 (9 pages)
21 January 2015Liquidators' statement of receipts and payments to 19 December 2014 (9 pages)
2 January 2014Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 2 January 2014 (2 pages)
2 January 2014Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 2 January 2014 (2 pages)
31 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 2013Appointment of a voluntary liquidator (1 page)
31 December 2013Statement of affairs with form 4.19 (7 pages)
14 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Registered office address changed from Suites 15/16 Lindum House 44 Wellington Road Nantwich Cheshire CW5 7BX United Kingdom on 26 September 2012 (1 page)
18 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
7 October 2011Termination of appointment of John Smart as a director (1 page)
14 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
3 November 2010Registered office address changed from Unit E Doddington Park Farm Bridgemere Nantwich Cheshire CW5 7PU on 3 November 2010 (1 page)
3 November 2010Registered office address changed from Unit E Doddington Park Farm Bridgemere Nantwich Cheshire CW5 7PU on 3 November 2010 (1 page)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009Secretary's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (1 page)
3 November 2009Director's details changed for Mr Stephen Mcgrath on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (1 page)
3 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009Appointment of Paul John Smart as a director (2 pages)
3 November 2009Director's details changed for Mr Stephen Mcgrath on 3 November 2009 (2 pages)
24 August 2009Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
11 May 2009Registered office changed on 11/05/2009 from 6 smithers close nantwich cheshire CW5 7SP (1 page)
30 October 2008Incorporation (15 pages)