BIG ISSUE MEDIA LIMITED: Filings

  • Overview

    Company NameBIG ISSUE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02612480
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIG ISSUE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Termination of appointment of Sophie Jane Stead as a secretary on Jan 30, 2026

    1 pagesTM02

    Director's details changed for Mr Julian Lloyd Evans on Jan 28, 2026

    2 pagesCH01

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Director's details changed for Mr Keith William Walker on Dec 17, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed the big issue company LIMITED\certificate issued on 09/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2024

    RES15

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Change of details for The Big Issue Group Limited as a person with significant control on Sep 11, 2024

    2 pagesPSC05

    Termination of appointment of Susan Frances Todd as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Keith William Walker as a director on Jul 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 10, 2025Replaced A replacement AP01 was registered on 10/11/2025 as the original contained an error.

    Satisfaction of charge 026124800009 in full

    1 pagesMR04

    Full accounts made up to Mar 26, 2023

    33 pagesAA

    Appointment of Miss Sophie Jane Stead as a secretary on Dec 01, 2023

    2 pagesAP03

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Susan Frances Todd on Nov 12, 2023

    2 pagesCH01

    Director's details changed for Mr Shehryar Fahd Shafiq on Nov 01, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: conflicts of interest 14/04/2023
    RES13

    Accounts for a small company made up to Mar 27, 2022

    25 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Parveen Bird as a director on Mar 17, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 28, 2021

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0