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BIG ISSUE GROUP HOLDINGS LIMITED (06771432)

BIG ISSUE GROUP HOLDINGS LIMITED (06771432) is an active UK company. incorporated on 11 December 2008. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of consumer and business journals and periodicals. BIG ISSUE GROUP HOLDINGS LIMITED has been registered for 17 years. Current directors include BIRD, John Anthony, BIRD, Parveen, KERSHAW, Nigel Ian and 1 others.

Company Number
06771432
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 December 2008
Age
17 years
Address
113-115 Fonthill Road, London, N4 3HH
Industry Sector
Information and Communication
Business Activity
Publishing of consumer and business journals and periodicals
Directors
BIRD, John Anthony, BIRD, Parveen, KERSHAW, Nigel Ian, RICHES, Kevin Malcolm
SIC Codes
58142

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BIG ISSUE GROUP HOLDINGS LIMITED

BIG ISSUE GROUP HOLDINGS LIMITED is an active company incorporated on 11 December 2008 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. BIG ISSUE GROUP HOLDINGS LIMITED was registered 17 years ago.(SIC: 58142)

Status

active

Active since 17 years ago

Company No

06771432

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 11 December 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

THE BIG ISSUE GROUP LIMITED
From: 10 November 2011To: 9 August 2024
THE BIG ISSUE HOLDING COMPANY LIMITED
From: 11 December 2008To: 10 November 2011
Contact
Address

113-115 Fonthill Road London, N4 3HH,

Previous Addresses

1-5 Wandsworth Road London SW8 2LN
From: 11 December 2008To: 12 February 2016
Timeline

6 key events • 2008 - 2016

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Sept 16
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BIRD, John Anthony

Active
Fonthill Road, LondonN4 3HH
Born January 1946
Director
Appointed 21 Sept 2011

BIRD, Parveen

Active
Fonthill Road, LondonN4 3HH
Born May 1970
Director
Appointed 11 Dec 2008

KERSHAW, Nigel Ian

Active
Fonthill Road, LondonN4 3HH
Born April 1951
Director
Appointed 21 Sept 2011

RICHES, Kevin Malcolm

Active
Fonthill Road, LondonN4 3HH
Born October 1962
Director
Appointed 21 Jun 2016

STEAD, Sophie Jane

Resigned
Fonthill Road, LondonN4 3HH
Secretary
Appointed 01 Dec 2023
Resigned 30 Jan 2026

CANHAM, Stephen

Resigned
Fonthill Road, LondonN4 3HH
Born May 1956
Director
Appointed 21 Jun 2016
Resigned 28 Sept 2016

Persons with significant control

2

Mr Nigel Ian Kershaw

Active
Fonthill Road, LondonN4 3HH
Born April 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr John Anthony Bird

Active
Fonthill Road, LondonN4 3HH
Born January 1946

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Group
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Resolution
2 April 2025
RESOLUTIONSResolutions
Memorandum Articles
2 April 2025
MAMA
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Certificate Change Of Name Company
9 August 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Resolution
12 April 2024
RESOLUTIONSResolutions
Memorandum Articles
12 April 2024
MAMA
Memorandum Articles
12 April 2024
MAMA
Statement Of Companys Objects
10 April 2024
CC04CC04
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 December 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 July 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Resolution
4 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Auditors Resignation Company
13 June 2016
AUDAUD
Accounts With Accounts Type Group
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2016
AR01AR01
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2014
AR01AR01
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Accounts With Accounts Type Group
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 January 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
14 December 2012
AR01AR01
Accounts With Accounts Type Dormant
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 January 2012
AR01AR01
Resolution
14 November 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 November 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
21 October 2011
AP01Appointment of Director
Resolution
10 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2010
AR01AR01
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
8 April 2010
AR01AR01
Incorporation Company
11 December 2008
NEWINCIncorporation