BIG ISSUE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Director's details changed for Mr Keith William Walker on 2024-12-17 |
| 09/12/249 December 2024 | Certificate of change of name |
| 23/11/2423 November 2024 | Statement of company's objects |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Keith William Walker as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Susan Frances Todd as a director on 2024-07-01 |
| 09/04/249 April 2024 | Satisfaction of charge 026124800009 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-03-26 |
| 01/12/231 December 2023 | Appointment of Miss Sophie Jane Stead as a secretary on 2023-12-01 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Ms Susan Frances Todd on 2023-11-12 |
| 06/11/236 November 2023 | Director's details changed for Mr Shehryar Fahd Shafiq on 2023-11-01 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-03-27 |
| 26/03/2326 March 2023 | Annual accounts for year ending 26 Mar 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-28 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MS SUSAN FRANCES TODD |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR SHEHRYAR FAHD SHAFIQ |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR JULIAN LLOYD EVANS |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY SCALES |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KERSHAW |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR STEPHEN CANHAM |
| 13/06/1613 June 2016 | AUDITOR'S RESIGNATION |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1-5 WANDSWORTH ROAD LONDON SW8 2LN |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARVEEN BIRD / 24/01/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BIRD / 24/01/2014 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12 |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON RODDICK |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/10/1110 October 2011 | ADOPT ARTICLES 21/09/2011 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | RE SECTION 519 |
| 13/09/1113 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 05/07/105 July 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN BIRD / 31/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BIRD / 31/03/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RODDICK / 31/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 06/11/096 November 2009 | Annual return made up to 1 April 2009 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIRD / 01/03/2008 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED GORDON RODDICK |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY IAN MACARTHUR |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED PARVEEN BIRD |
| 14/08/0814 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0814 August 2008 | ADOPT MEM AND ARTS 01/08/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ADOPT MEM AND ARTS 22/02/2008 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 26/03/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/12/036 December 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 236-240 PENTONVILLE ROAD LONDON N1 9JY |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 57-61 CLERKENWELL ROAD FARRINGDON LONDON EC1M 5NP |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ADOPT MEM AND ARTS 15/11/94 |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 04/03/934 March 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 15/12/9215 December 1992 | FIRST GAZETTE |
| 30/04/9230 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | COMPANY NAME CHANGED RUGFORCE LIMITED CERTIFICATE ISSUED ON 18/06/91 |
| 17/06/9117 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/91 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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