Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Big Book Media Limited
- Incorporated
- 3 September 1990 (36 years)
- Previously known as
- Tarvine Services Limited (until 8 August 2012)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Amory James LeaderElizabeth Louise EdmondsHannah Jane Holloway
- Accounts type
- Micro entity
- Region
- South East
- Address
- Newhouse Business CentreUnit 9 Old Crawley RoadFaygateHorshamRH12 4RU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Edmonds, Elizabeth
Secretary · Appointed 20 November 2024
Director · Appointed 20 November 2024
British
Born June 1981 (45)
Director
British
Born January 1952 (74)
Officer history (3 former)
20 November 2024
Appointed Edmonds, Elizabeth as Secretary
20 November 2024
20 November 2024
1 August 1994
1 August 1994
Resigned Leader, Hannah Jane Elizabeth as Secretary
1 August 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Elizabeth Louise Edmonds
Individual · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Holdings 8
Companies where Big Book Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Employees
- 7
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,376 | £8,220 | £5,715 | £5,573 | £7,792 | £5,766 |
| Current Assets | £711,696 | £1,414,156 | £209,342 | £200,160 | £497,243 | £534,788 |
| Creditors (< 1 year) | £350,283 | £1,213,094 | £37,578 | £140,538 | £657,977 | £849,506 |
| Net Current Assets | £383,431 | £201,062 | £171,764 | £59,622 | (£160,734) | (£314,718) |
| Shareholder Funds | £361,974 | £201,782 | £170,479 | £58,195 | (£159,942) | (£315,952) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Director's details changed |
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