Menna Overview
Here’s a quick overview of THE BIG GROUP LIMITED 👀 — a London based business that started in 1990.
THE BIG GROUP LIMITED
- Company statusactive
- Company No02520892
- Age36 years Incorporated 11 July 1990
- Officers13
Address
The George Building Nicholas Road, Notting Dale, London, W11 4AN, England
THE BIG GROUP LIMITED is an active company incorporated on 11 July 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 73110 Advertising agencies, 73120 Media representation services
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Raakhee | secretary | 21 May 2020 | |
| BULLEY, Justin | director | Aug 1977 | 12 Dec 2012 |
| BURRIDGE, Stephanie | director | Nov 1985 | 22 Sept 2021 |
| BUTLER, Fleur | director | Nov 1982 | 01 Sept 2025 |
| HUSSEY, Duncan Robert | director | Aug 1965 | 17 Dec 1999 |
| KELLY, Martin Andrew | director | Oct 1963 | 09 Oct 2023 |
| LINTON, Jane | director | Mar 1971 | 01 Jul 2019 |
| LLOYD, Stephen | director | May 1987 | 03 Apr 2017 |
| MAWAS, Alistair | director | Oct 1981 | 01 Sept 2025 |
| PECK, Matt | director | Nov 1983 | 22 Sept 2021 |
| RISEMAN, Edward | director | Sep 1955 | 19 Apr 1995 |
| SCOTT, Nicholas Edward | director | Sep 1956 | 06 Apr 2006 |
| THOMSON, Joanne | director | Feb 1959 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Group Holdings Limited | 03 Jan 2017 | |
| Mr Ed Riseman | Sep 1955 | 06 Apr 2016 |
| Mr Nick Scott | Sep 1956 | 06 Apr 2016 |
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Here’s a quick overview of THE BIG GROUP LIMITED 👀 — a London based business that started in 1990.