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BIGMEDIA LIMITED

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BIGMEDIA LIMITED

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Key Data

Status

Active

Company No.

03152923

Incorporation date

30/01/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 158, 3 Edgar Buildings George Street, Bath BA1 2FJCopy
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Latest events (Record since 30/01/1996)
dot icon09/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon09/05/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon14/06/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon06/09/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon12/01/2023
Change of details for Mr Simon Alexandre Michel as a person with significant control on 2023-01-12
View PDF (2 pages)
dot icon12/01/2023
Director's details changed for Simon Alexandre Michel on 2023-01-12
View PDF (2 pages)
dot icon08/09/2022
Change of details for Mr Simon Alexandre Michel as a person with significant control on 2022-09-08
View PDF (2 pages)
dot icon07/09/2022
Director's details changed for Simon Alexandre Michel on 2022-09-07
View PDF (2 pages)
dot icon05/09/2022
Registered office address changed from 3 Edgars Buildings Suite 158,3 Edgar Buildings George Street Bath BA1 2FJ England to Suite 158, 3 Edgar Buildings George Street Bath BA1 2FJ on 2022-09-05
View PDF (1 pages)
dot icon05/09/2022
Registered office address changed from 13 Grove Road Acton London W3 6AW to 3 Edgars Buildings Suite 158,3 Edgar Buildings George Street Bath BA1 2FJ on 2022-09-05
View PDF (1 pages)
dot icon12/05/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon16/08/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon20/01/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon18/06/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon17/09/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon30/05/2017
Micro company accounts made up to 2017-03-31
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon13/03/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Secretary's details changed for Claire Louise Nosworthy on 2013-08-01
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/03/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/08/2012
Secretary's details changed
View PDF (2 pages)
dot icon21/08/2012
Director's details changed for Simon Alexandre Michel on 2012-08-21
View PDF (2 pages)
dot icon21/08/2012
Registered office address changed from C/O Sam Michel 49 Uxbridge Road London W12 8LA United Kingdom on 2012-08-21
View PDF (1 pages)
dot icon26/03/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Director's details changed for Simon Alexandre Michel on 2011-12-31
View PDF (2 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/12/2011
Registered office address changed from 2Nd Floor 16-17 Wardour Mews London W1F 8AT United Kingdom on 2011-12-13
View PDF (1 pages)
dot icon24/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Director's details changed for Simon Alexandre Michel on 2010-03-04
View PDF (2 pages)
dot icon04/03/2010
Secretary's details changed for Claire Louise Nosworthy on 2010-03-04
View PDF (1 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/03/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon25/09/2008
Registered office changed on 25/09/2008 from 4TH floor 47 dean street london W12 8YH
View PDF (1 pages)
dot icon28/07/2008
Ad 07/07/08\gbp si [email protected]=0.09\gbp ic 2/2.09\
View PDF (2 pages)
dot icon01/03/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/06/2007
Registered office changed on 19/06/07 from: the pines boars head crowborough east sussex TN6 3HD
View PDF (1 pages)
dot icon23/05/2007
Ad 26/04/07--------- £ si [email protected] £ ic 2/2
View PDF (2 pages)
dot icon23/05/2007
S-div 26/04/07
View PDF (1 pages)
dot icon23/05/2007
Resolutions
View PDF (0 pages)
dot icon23/05/2007
Resolutions
View PDF (9 pages)
dot icon13/03/2007
Return made up to 30/01/07; full list of members
View PDF (6 pages)
dot icon21/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon07/02/2006
Return made up to 30/01/06; full list of members
View PDF (6 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/10/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon06/02/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon11/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon11/02/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon22/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon19/02/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon18/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon13/02/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon07/09/2000
Full accounts made up to 2000-01-31
View PDF (7 pages)
dot icon20/07/2000
Registered office changed on 20/07/00 from: 49 uxbridge road shepherds bush london W12 8LA
View PDF (1 pages)
dot icon20/07/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon10/02/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon13/01/2000
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon02/06/1999
Return made up to 30/01/99; no change of members
View PDF (4 pages)
dot icon01/12/1998
Accounts for a dormant company made up to 1998-01-31
View PDF (1 pages)
dot icon01/12/1998
Resolutions
View PDF (1 pages)
dot icon03/02/1998
Return made up to 30/01/98; full list of members
View PDF (6 pages)
dot icon17/12/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (1 pages)
dot icon12/12/1997
Registered office changed on 12/12/97 from: 103A uxbridge road shepherds bush london W12 8NL
View PDF (1 pages)
dot icon04/12/1997
Resolutions
View PDF (1 pages)
dot icon07/03/1997
Return made up to 30/01/97; full list of members
View PDF (0 pages)
dot icon07/03/1997
Ad 31/01/96--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon23/02/1996
Secretary resigned
View PDF (1 pages)
dot icon23/02/1996
Director resigned
View PDF (1 pages)
dot icon23/02/1996
New director appointed
View PDF (2 pages)
dot icon23/02/1996
New secretary appointed
View PDF (2 pages)
dot icon23/02/1996
Registered office changed on 23/02/96 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon30/01/1996
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.95K
-
0.00
-
-
2022
2
20.76K
-
0.00
-
-
2023
2
34.65K
-
0.00
-
-
2023
2
34.65K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

34.65K £Ascended66.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCESS NOMINEES LIMITED
Nominee Director
30/01/1996 - 30/01/1996
2025
Michel, Simon Alexandre
Director
30/01/1996 - Present
9
ACCESS REGISTRARS LIMITED
Nominee Secretary
30/01/1996 - 30/01/1996
2023
Nosworthy, Claire Louise
Secretary
30/01/1996 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIGMEDIA LIMITED

BIGMEDIA LIMITED is an(a) Active company incorporated on 30/01/1996 with the registered office located at Suite 158, 3 Edgar Buildings George Street, Bath BA1 2FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGMEDIA LIMITED?

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BIGMEDIA LIMITED is currently Active. It was registered on 30/01/1996 .

Where is BIGMEDIA LIMITED located?

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BIGMEDIA LIMITED is registered at Suite 158, 3 Edgar Buildings George Street, Bath BA1 2FJ.

What does BIGMEDIA LIMITED do?

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BIGMEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIGMEDIA LIMITED have?

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BIGMEDIA LIMITED had 2 employees in 2023.

What is the latest filing for BIGMEDIA LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-30 with no updates.