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Summary

Contact details

Officers13

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

BIG GROUP RETAIL LIMITED

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is inactive

Private limited company

United Kingdom 08 Feb 1991 (33 years ago)

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Summary

NameBIG GROUP RETAIL LIMITED
Historical names
  • M4 DESIGN COMPANY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02581201
Incorporation Date08 Feb 1991 (33 years ago) / 81 companies with the same date
Date dissolved25 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NOTTING DALE, THE GEORGE BUILDING, NICHOLAS ROAD, W11 4AN

Officers

individual

IndividualUnited Kingdom

Big Group Holdings Limited

Person with significant control


Appointed on03 Jan 2017

individual

IndividualUnited Kingdom

Egerton-king, Nigel David

Director


Appointed on12 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, John Michael

Director


Appointed on20 Apr 1998

Resigned on01 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, John Michael

Secretary


Appointed on19 Feb 1998

Resigned on01 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawson, Michael Keith

Secretary


Appointed on08 Feb 1990

Resigned on08 Jan 2000

Country of residenceEngland

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Events

Old value

15 Sep 2017

Name changeM4 DESIGN COMPANY LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Gazette dissolved voluntaryGAZ2(A)View
09 Aug 2022Gazette notice voluntaryGAZ1(A)View
02 Aug 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Feb 2023
    due by 22 Feb 2023
  • Last statement dated08 Feb 2022
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is BIG GROUP RETAIL LIMITED's headquarters?

BIG GROUP RETAIL LIMITED's headquarters is located at ENGLAND, LONDON, NOTTING DALE, THE GEORGE BUILDING, NICHOLAS ROAD, W11 4AN

What is BIG GROUP RETAIL LIMITED's industry?

BIG GROUP RETAIL LIMITED is in the industry of Advertising agencies

What year was BIG GROUP RETAIL LIMITED started?

BIG GROUP RETAIL LIMITED was started in 1991

Sources: Companies House