Thebigword Limited

Dissolved 7 Jul 202604027586 Private limited company
Incorporated
5 July 2000
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Brainworks
Unit 4
Royds Close
Leeds
LS12 6LL

Filing status

Accounts filed
27 March 2026
Last accounts
31 December 2025
Last conf. stmt
5 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1979 (47)
Director · Appointed 7 July 2021
British
Born January 1984 (42)
Officer history (28 former)
1 April 2024
Resigned Lightowler, Andrew Graham as Director
1 January 2024
Appointed Rice, Mark Oliver as Director
28 December 2023
Resigned Daley, Mark as Secretary
23 December 2023
Resigned Daley, Mark Andrew as Director
4 August 2021
Resigned Gould, Michele as Director
4 August 2021
Resigned Gould, Laurence Jeremy as Director
7 July 2021
Appointed Gould, Joshua as Director
6 October 2020
Appointed Lightowler, Andrew Graham as Director
13 February 2020
Appointed Daley, Mark Andrew as Director
13 February 2020
Appointed Daley, Mark as Secretary
13 February 2020
Resigned Griffiths, Hazel Jayne as Secretary
13 February 2020
Resigned Griffiths, Hazel Jayne as Director
12 August 2019
Appointed Griffiths, Hazel Jayne as Director
12 August 2019
Resigned Arkan, Ali Nihat as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
26 April 2019
Resigned Mills, Marcus Lee as Secretary
26 April 2019
Appointed Arkan, Ali Nihat as Secretary
18 February 2019
Resigned Mills, Marcus Lee as Director
22 January 2018
Appointed Mills, Marcus Lee as Secretary
22 January 2018
Resigned Cheesebrough, Diane as Director
22 January 2018
Resigned Cheesebrough, Diane as Secretary
21 August 2017
Resigned Byrne, Bernadette Judith as Director
19 April 2017
Appointed Mills, Marcus Lee as Director
23 November 2015
Resigned Toynton, Matthew Leigh as Director
31 August 2015
Resigned Toynton, Matthew Leigh as Secretary
31 August 2015
Appointed Cheesebrough, Diane as Secretary
31 August 2015
Appointed Byrne, Bernadette Judith as Director
1 June 2015
Appointed Cheesebrough, Diane as Director
1 June 2015
Appointed Toynton, Matthew Leigh as Secretary
1 June 2015
Resigned Gould, Joshua as Secretary
2 October 2014
Resigned Cheesebrough, Diane as Director
3 September 2012
Appointed Toynton, Matthew Leigh as Director
24 May 2012
Resigned Earnshaw, Jeremy Waring as Director
14 December 2011
Appointed Earnshaw, Jeremy Waring as Director
25 August 2011
Resigned Myers, Daniel Richard as Director
25 August 2011
Appointed Cheesebrough, Diane as Director
8 February 2011
Appointed Myers, Daniel Richard as Director
23 June 2009
Appointed Gould, Joshua as Secretary
23 June 2009
Resigned Oliver, Jon William as Secretary
1 December 2008
Appointed Oliver, Jon William as Secretary
1 December 2008
Appointed Gould, Michele as Director
1 December 2008
Resigned Tyson, Melanie Jacqueline as Secretary
5 September 2008
Resigned Ball, Christopher as Director
20 December 2007
Appointed Tyson, Melanie Jacqueline as Secretary
20 December 2007
Resigned Ball, Christopher as Secretary
25 September 2001
Appointed Ball, Christopher as Director
25 September 2001
Appointed Ball, Christopher as Secretary
25 September 2001
Resigned Butler, Nicholas Sowden as Secretary
1 August 2001
Appointed Butler, Nicholas Sowden as Secretary
31 July 2001
Resigned Nichol, Alistair John as Secretary
31 July 2001
Resigned Nichol, Alistair John as Director
5 July 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 2000
Appointed Nichol, Alistair John as Secretary
5 July 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 July 2000
Appointed Nichol, Alistair John as Director
5 July 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 July 2000
Appointed Gould, Laurence Jeremy as Director
5 July 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01789968
Former controllers (1)
5 July 2016
Ceased Laurence Jeremy Gould — Holds 75–100% of voting rights

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Link Up Mitaka Limited Owns 75–100% of shares
Carmona UK Limited Owns 75–100% of shares
Mitaka Limited Owns 75–100% of shares
Multilingual Services Limited Owns 75–100% of shares
Thebigword Limited This company Status not confirmedOwns 75–100% of shares
TBW Global Limited Owns 75–100% of shares
Thebigword BSL UK Limited Owns 75–100% of shares
Clarion Interpreting Limited Owns 75–100% of shares
Thebigword Europe Limited Status not confirmedOwns 75–100% of shares
Thebigword International Limited Owns 75–100% of shares
Thebigword Asia Limited Owns 75–100% of shares
Thebigword International Management Services Limited Status not confirmedOwns 75–100% of shares
Thebigword Transcription Services Ltd. Status not confirmedOwns 75–100% of shares
Word Pie Limited Status not confirmedOwns 75–100% of shares
Wordsynk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant

Trend

Shareholder Funds
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Current Assets£100£100£100
Net Current Assets£100£100
Net Assets£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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