Big Marketing Limited

Active04036780 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Darren Mccarte
Owned by
Nicholas Paul Hill
Accounts type
Total exemption full
Region
South East
Address
C5 Sunningdale House Caldecotte Lake Drive
Caldecotte
Milton Keynes
MK7 8LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mccarte, Darren
Director · Appointed 29 June 2022
British
Born August 1967 (59)
Director · Appointed 15 November 2016
British
Born March 1968 (58)
Officer history (10 former)
14 November 2024
Resigned Overton, Andrew James as Director
29 June 2022
Appointed Mccarte, Darren as Director
29 June 2022
Appointed Overton, Andrew James as Director
10 April 2018
Resigned Cox, Lynne Susan as Director
6 April 2018
Resigned Betts, Anthony John Charles as Director
6 April 2018
Resigned Betts, Anthony John Charles as Secretary
20 June 2017
Resigned Meola, Antonio as Director
15 November 2016
Appointed Hill, Nicholas Paul as Director
30 June 2010
Appointed Meola, Antonio as Director
3 May 2007
Appointed Betts, Anthony John Charles as Secretary
3 May 2007
Resigned Whittall, Graeme as Secretary
6 July 2005
Appointed Whittall, Graeme as Secretary
6 July 2005
Resigned Betts, Anthony John Charles as Secretary
15 February 2001
Appointed Cox, Lynne Susan as Director
15 February 2001
Resigned Hill, Nicholas Paul as Director
19 July 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 July 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 July 2000
Appointed Hill, Nicholas Paul as Director
19 July 2000
Appointed Betts, Anthony John Charles as Secretary
19 July 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 July 2000
Appointed Betts, Anthony John Charles as Director
19 July 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1968 (58)
Former controllers (1)
10 April 2018
Ceased Lynne Susan Cox — Owns 50–75% of shares

Financials

Net Assets
£864,174
Cash
£98,867
Employees
14
Debt Ratio
11%
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £625,874 £760,582 £956,373 £864,174
Balance sheet detail
202420232022202120202019
Fixed Assets£68,664£91,552£0£0£0
Current Assets£904,640£1,080,377£1,143,944£944,287£1,095,710
Debtors£805,773£760,639£391,582£299,485£402,253
Cash£98,867£319,738£752,362£644,802£693,457
Creditors (< 1 year)£108,753£213,142£166,365£383,362£273,929£423,456
Creditors (> 1 year)£0£44,484
Net Current Assets£795,887£867,235£760,582£670,358£672,254
Net Assets£864,174£956,373£760,582£625,874
Shareholder Funds£864,174£956,373£760,582£625,874£672,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates19 July 2026
24 July 2025Confirmation statement with no updates19 July 2025
29 April 2025Total exemption full accounts31 December 2024
25 November 2024Termination of appointment of a director
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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