Big Planet Publishing Limited

Company Name	Big Planet Publishing Limited
Company Status	Dissolved
Company Number	07057180
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 5 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Lyndsay Lowes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 10 months (closed 20 September 2022)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Business & Innovation Centre Sunderland Enterprise Sunderland Tyne And Wear SR5 2TA

Director Name	Mr Philip John Lowes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA

Director Name	Mr Ian Donald Chapman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA

Director Name	Mrs Janet Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Business Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA

Contact

Website	ciatraining.co.uk

Location

Registered Address	Business Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Shareholders

28k at £1	Janet Chapman 8.24% Ordinary
100k at £1	Lyndsay Jones 29.41% Ordinary
75k at £1	Ian Donald Chapman 22.06% Preference
65k at £1	Janet Chapman 19.12% Preference
38k at £1	Ian Donald Chapman 11.18% Ordinary
34k at £1	Terence James Charlton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£170,361
Cash	£60
Current Liabilities	£30,391

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
26 May 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
3 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 340,000 (5 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 340,000 (5 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 340,000 (5 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 340,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 October 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 340,000 (4 pages)
3 October 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 340,000 (4 pages)
3 October 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 340,000 (4 pages)
3 October 2014	Purchase of own shares. (3 pages)
3 October 2014	Purchase of own shares. (3 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 340,000 (5 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 340,000 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 350,000 (5 pages)
25 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 350,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
1 July 2011	Director's details changed for Miss Lyndsay Jones on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Miss Lyndsay Jones on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Miss Lyndsay Jones on 1 July 2011 (2 pages)
20 January 2011	Termination of appointment of Ian Chapman as a director (1 page)
20 January 2011	Termination of appointment of Ian Chapman as a director (1 page)
19 January 2011	Termination of appointment of Janet Chapman as a director (1 page)
19 January 2011	Termination of appointment of Janet Chapman as a director (1 page)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
1 June 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
29 April 2010	Appointment of Mrs Janet Chapman as a director (2 pages)
29 April 2010	Appointment of Mr Philip John Lowes as a director (2 pages)
29 April 2010	Appointment of Mrs Janet Chapman as a director (2 pages)
29 April 2010	Appointment of Mr Philip John Lowes as a director (2 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 288 to 300 19/11/2009 (7 pages)
7 December 2009	Memorandum and Articles of Association (10 pages)
7 December 2009	Memorandum and Articles of Association (10 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 288 to 300 19/11/2009 (7 pages)
2 December 2009	Appointment of Lyndsay Jones as a director (3 pages)
2 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 350,000 (4 pages)
2 December 2009	Appointment of Lyndsay Jones as a director (3 pages)
2 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 350,000 (4 pages)
26 October 2009	Incorporation (17 pages)
26 October 2009	Incorporation (17 pages)

Big Planet Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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