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BIGWIG MEDIA LTD

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BIGWIG MEDIA LTD

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Key Data

Status

Active

Company No.

04261565

Incorporation date

30/07/2001

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

39 Bowline Court Durham Wharf Drive, Brentford, Middlesex TW8 8FHCopy
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Latest events (Record since 30/07/2001)
dot icon12/08/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon14/05/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (5 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon21/11/2023
Appointment of Mr Daniel Prakash Joshuia as a director on 2023-11-21
View PDF (2 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon13/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon21/07/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/08/2021
Registered office address changed from 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FB England to 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FH on 2021-08-24
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon04/08/2021
Change of details for Mr Fawad Akram as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon03/08/2021
Change of details for Mr Fawad Akram as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon03/08/2021
Change of details for Mrs Fazila Khan as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon02/08/2021
Director's details changed for Mr Fawad Akram on 2021-07-30
View PDF (2 pages)
dot icon02/08/2021
Change of details for Mr Fawad Akram as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Change of details for Mrs Fazila Khan as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Appointment of Mrs Fazila Aleem Khan as a secretary on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Director's details changed for Mr Fawad Akram on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Termination of appointment of Sophia Akram as a secretary on 2021-07-30
View PDF (1 pages)
dot icon21/06/2021
Termination of appointment of Fazila Aleem Khan as a director on 2021-06-21
View PDF (1 pages)
dot icon24/02/2021
Cessation of Fawad Akram as a person with significant control on 2016-06-30
View PDF (1 pages)
dot icon17/12/2020
Appointment of Ms Sophia Akram as a secretary on 2020-12-17
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Muhammad Akram Choudhary as a secretary on 2020-12-17
View PDF (1 pages)
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon01/10/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-30 with updates
View PDF (4 pages)
dot icon07/08/2017
Notification of Fawad Akram as a person with significant control on 2017-08-07
View PDF (2 pages)
dot icon08/02/2017
Appointment of Mr Fawad Akram as a director on 2017-02-08
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (6 pages)
dot icon04/12/2015
Registered office address changed from 39 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FH England to 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FB on 2015-12-04
View PDF (1 pages)
dot icon03/12/2015
Registered office address changed from 37 Collingwood Crescent Guildford Surrey GU1 2NU to 39 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FH on 2015-12-03
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon14/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2014
Director's details changed for Mrs Fazila Aleem Khan on 2014-02-25
View PDF (2 pages)
dot icon17/01/2014
Appointment of Mrs Fazila Aleem Khan as a director
View PDF (2 pages)
dot icon17/01/2014
Termination of appointment of Fawad Akram as a director
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon01/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon08/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (14 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-04-19
View PDF (4 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Director's details changed for Fawad Akram on 2010-06-01
View PDF (3 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/09/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon04/09/2009
Director's change of particulars / fawad akram / 03/09/2009
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon02/09/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon04/09/2007
Return made up to 30/07/07; no change of members
View PDF (6 pages)
dot icon24/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon06/09/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon20/01/2006
Certificate of change of name
View PDF (3 pages)
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon19/08/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon27/10/2004
Ad 01/07/04--------- £ si 999@1
View PDF (2 pages)
dot icon20/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (4 pages)
dot icon20/10/2004
Resolutions
View PDF (1 pages)
dot icon31/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon07/08/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon03/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (3 pages)
dot icon03/06/2003
Resolutions
View PDF (1 pages)
dot icon28/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon12/07/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon10/08/2001
Secretary resigned
View PDF (1 pages)
dot icon10/08/2001
Director resigned
View PDF (1 pages)
dot icon10/08/2001
New secretary appointed
View PDF (2 pages)
dot icon10/08/2001
New director appointed
View PDF (2 pages)
dot icon10/08/2001
Registered office changed on 10/08/01 from: fifth floor signet house 49-51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon30/07/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon-49.51 % *

* during past year

Cash in Bank

£62,389.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
114.31K
-
0.00
123.56K
-
2022
0
63.61K
-
0.00
62.39K
-
2022
0
63.61K
-
0.00
62.39K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

63.61K £Descended-44.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.39K £Descended-49.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
30/07/2001 - 30/07/2001
1711
Khan, Fazila Aleem
Director
17/01/2014 - 21/06/2021
-
Choudhary, Muhammad Akram
Secretary
30/07/2001 - 17/12/2020
-
Akram, Sophia
Secretary
17/12/2020 - 30/07/2021
-
Khan, Fazila Aleem
Secretary
30/07/2021 - Present
-

Persons with Significant Control

3
psc login icon

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 BIGWIG MEDIA LTD

BIGWIG MEDIA LTD is an(a) Active company incorporated on 30/07/2001 with the registered office located at 39 Bowline Court Durham Wharf Drive, Brentford, Middlesex TW8 8FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGWIG MEDIA LTD?

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BIGWIG MEDIA LTD is currently Active. It was registered on 30/07/2001 .

Where is BIGWIG MEDIA LTD located?

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BIGWIG MEDIA LTD is registered at 39 Bowline Court Durham Wharf Drive, Brentford, Middlesex TW8 8FH.

What does BIGWIG MEDIA LTD do?

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BIGWIG MEDIA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIGWIG MEDIA LTD?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-30 with no updates.