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BIG ISSUE GROUP LIMITED (07219532)

BIG ISSUE GROUP LIMITED (07219532) is an active UK company. incorporated on 12 April 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities. BIG ISSUE GROUP LIMITED has been registered for 16 years. Current directors include BROOKS, Fay Gina, CHEAL, Paul Andrew, KNOTT, Jennifer Katherine and 1 others.

Company Number
07219532
Status
active
Type
ltd
Incorporated
12 April 2010
Age
16 years
Address
113-115 Fonthill Road, London, N4 3HH
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
BROOKS, Fay Gina, CHEAL, Paul Andrew, KNOTT, Jennifer Katherine, LLOYD EVANS, Julian
SIC Codes
58190

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BIG ISSUE GROUP LIMITED

BIG ISSUE GROUP LIMITED is an active company incorporated on 12 April 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. BIG ISSUE GROUP LIMITED was registered 16 years ago.(SIC: 58190)

Status

active

Active since 16 years ago

Company No

07219532

LTD Company

Age

16 Years

Incorporated 12 April 2010

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 20 December 2024 (1 year ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

THE BAG ISSUE LTD
From: 12 April 2010To: 12 August 2024
Contact
Address

113-115 Fonthill Road London, N4 3HH,

Previous Addresses

1-5 Wandsworth Road London SW8 2LN
From: 12 April 2010To: 12 February 2016
Timeline

12 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Apr 10
Director Left
Jan 18
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BROOKS, Fay Gina

Active
Fonthill Road, LondonN4 3HH
Born August 1973
Director
Appointed 02 Jun 2025

CHEAL, Paul Andrew

Active
Fonthill Road, LondonN4 3HH
Born January 1968
Director
Appointed 16 Oct 2024

KNOTT, Jennifer Katherine

Active
Fonthill Road, LondonN4 3HH
Born April 1968
Director
Appointed 12 Jan 2026

LLOYD EVANS, Julian

Active
Fonthill Road, LondonN4 3HH
Born June 1972
Director
Appointed 16 Oct 2024

KERSHAW, Nigel

Resigned
Fonthill Road, LondonN4 3HH
Secretary
Appointed 12 Apr 2010
Resigned 16 Jan 2018

STEAD, Sophie Jane

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

BIRD, John Anthony

Resigned
Fonthill Road, LondonN4 3HH
Born January 1946
Director
Appointed 12 Apr 2010
Resigned 15 Jan 2018

BIRD, Parveen

Resigned
Fonthill Road, LondonN4 3HH
Born May 1970
Director
Appointed 12 Apr 2010
Resigned 16 Oct 2024

KERSHAW, Nigel Ian

Resigned
Fonthill Road, LondonN4 3HH
Born April 1951
Director
Appointed 12 Apr 2010
Resigned 16 Oct 2024

PORTER, Mark

Resigned
Fonthill Road, LondonN4 3HH
Born June 1966
Director
Appointed 16 Oct 2024
Resigned 31 Jan 2026

STEAD, Roderick John

Resigned
Fonthill Road, LondonN4 3HH
Born September 1953
Director
Appointed 16 Oct 2024
Resigned 31 May 2025

Persons with significant control

1

Big Issue Group Holdings Limited

Active
Fonthill Road, LondonN4 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Small
4 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Resolution
25 November 2024
RESOLUTIONSResolutions
Memorandum Articles
25 November 2024
MAMA
Statement Of Companys Objects
23 November 2024
CC04CC04
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
30 August 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 December 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Dormant
19 January 2015
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Dormant
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Dormant
18 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Dormant
17 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Incorporation Company
12 April 2010
NEWINCIncorporation