BIG DOG AGENCY LIMITED

Address

BIG DOG AGENCY LIMITED
48 52 FLOOR 3 NORFOLK TOWER
SURREY STREET
NORWICH
NR1 3PA
Phone: 0121 779 0290
Phone: 01603 621 587
Phone: 0116 299 1144
Phone: 020 7307 9643
Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
01057816
Incorporation Date:
12 Jun 1972 (44 Years old)
Financial Year End:
31 Dec
Capital:
£25,068.00 on 20 Jan 2015
For period ending:
31 Dec 2014
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2015
Filed on:
20 Jan 2015
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Map


Recently Filed Documents - 144 available


Directors and Secretaries

Ashley Bliss
1 Jan 2001 ⇒ Present ( 16 Years ) Director
1 Jan 2000 ⇒ Present ( 17 Years ) Company Secretary
Dylan Bogg
2 Mar 2015 ⇒ Present ( 2 Years ) Director
Cordell Burke
1 Jan 2011 ⇒ Present ( 6 Years ) Director
James Clifton
1 Jul 2008 ⇒ Present ( 8 Years ) Director
Ross Faulkner
2 Mar 2015 ⇒ Present ( 2 Years ) Director
Peter Fitzwilliam
10 Dec 2012 ⇒ Present ( 4 Years ) Director
Dawn Marrs
1 Jun 2015 ⇒ Present ( 1 Year ) Director
Anthony Silman
2 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- OUTSTANDING on 5 Feb 2015
NATIONAL WESTMINSTER BANK LTD
DEBENTURE - PARTSATISFIED on 11 Jun 1981

Previous Company Names

FOX MURPHY LIMITED
Changed 2 Mar 2015
ADFORCE NORWICH LIMITED
Changed 28 Jul 1997

Previous Addresses

2ND FLOOR 8/9 CARLISLE STREET
LONDON
W1D 3BP
UNITED KINGDOM
Changed 28 Mar 2013

KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
UNITED KINGDOM
Changed 23 Oct 2012

C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB
Changed 3 Nov 2011

HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK
NR1 4DY
Changed 11 Feb 2009

NDSOR TERRACE, 76-80 THORPE ROAD, NORWICH, NORFOLK NR1 1BA
Changed 5 Sep 2002

MOORE HOUSE
75 PRINCE OF WALES ROAD
NORWICH
NORFOLK NR1 1DG
Changed 1 Aug 1997

CUTHBERTS HOUSE, 7 UPPER KING STREET, NORWICH, NR3 1RR
Changed 1 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bigdogagency.org.uk
www.bigdogagency.agency
www.bigdog.agency
www.bigdogagency.marketing
www.bigdogagency.and
www.bigdogagency.org
www.bigdogagency.market

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 1 Jul 2014 7
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 2 May 2012 5
31 Dec 2010 11 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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