Company Information for BIGMEDIA LIMITED
SUITE 158, 3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ,
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Company Registration Number
03152923
Private Limited Company
Active |
Company Name | |
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BIGMEDIA LIMITED | |
Legal Registered Office | |
SUITE 158, 3 EDGAR BUILDINGS GEORGE STREET BATH BA1 2FJ Other companies in W3 | |
Company Number | 03152923 | |
---|---|---|
Company ID Number | 03152923 | |
Date formed | 1996-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:10:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIGMEDIA ADVERTISERS PRIVATE LIMITED | DOOR NO 57/11 BUILDING NO 28/85 CAPITAL TOWERS PATTURAIKKAL THRISSUR Kerala 680022 | STRIKE OFF | Company formed on the 2010-11-03 | |
BIGMEDIA CINEMAS PRIVATE LIMITED | BUILDING NO.23/270/01 KERALAVARMA COLLEGE ROAD KANATTUKARA POST THRISSUR Kerala 680011 | STRIKE OFF | Company formed on the 2010-08-06 | |
BIGMEDIA GROUP, INC. | 89 FIFTH AVENUE SUITE 802 New York NEW YORK NY 10003 | Active | Company formed on the 2003-02-13 | |
Bigmedia Oy Ltd | Rastilantie 5 A 14 HELSINKI 00980 | Activity interrupted / Dormant | Company formed on the 1998-04-16 | |
BIGMEDIA ONE LLC | Tennessee | Unknown | ||
BIGMEDIA TOTAL BUSINESS AND CREATIVE SOLUTIONS PRIVATE LIMITED | BUILDING NO: 23/270/01 KERALAVARMA COLLEGE ROAD KANATTUKARA THRISSUR Kerala 680011 | ACTIVE | Company formed on the 2012-07-18 | |
BIGMEDIA.AI, INC. | 3039 NOWITZKI WAY APT 3211 DALLAS TX 75219 | Forfeited | Company formed on the 2019-12-23 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE NOSWORTHY |
||
SIMON ALEXANDRE MICHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNCOMMON GOOD SENSE LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
UNCOMMON GOOD SENSE LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
Change of details for Mr Simon Alexandre Michel as a person with significant control on 2023-01-12 | ||
Director's details changed for Simon Alexandre Michel on 2023-01-12 | ||
Change of details for Mr Simon Alexandre Michel as a person with significant control on 2022-09-08 | ||
PSC04 | Change of details for Mr Simon Alexandre Michel as a person with significant control on 2022-09-08 | |
Director's details changed for Simon Alexandre Michel on 2022-09-07 | ||
CH01 | Director's details changed for Simon Alexandre Michel on 2022-09-07 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 13 Grove Road Acton London W3 6AW | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 3 Edgars Buildings Suite 158,3 Edgar Buildings George Street Bath BA1 2FJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 13 Grove Road Acton London W3 6AW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2.15 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2.15 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2.15 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE NOSWORTHY on 2013-08-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Simon Alexandre Michel on 2012-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM C/O Sam Michel 49 Uxbridge Road London W12 8LA United Kingdom | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Alexandre Michel on 2011-12-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM 2Nd Floor 16-17 Wardour Mews London W1F 8AT United Kingdom | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDRE MICHEL / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE NOSWORTHY / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 4TH FLOOR 47 DEAN STREET LONDON W12 8YH | |
88(2) | AD 07/07/08 GBP SI 9@0.01=0.09 GBP IC 2/2.09 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
122 | S-DIV 26/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/04/07--------- £ SI 17@.01 £ IC 2/2 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 49 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 8LA | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/02/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 103A UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 8NL | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/11/97 | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/96--------- £ SI 2@1=2 £ IC 2/4 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 67,389 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 67,389 |
Creditors Due Within One Year | 2013-03-31 | £ 60,837 |
Creditors Due Within One Year | 2012-03-31 | £ 75,229 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGMEDIA LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,553 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 4,232 |
Current Assets | 2013-03-31 | £ 22,278 |
Current Assets | 2012-03-31 | £ 46,448 |
Debtors | 2013-03-31 | £ 19,725 |
Debtors | 2012-03-31 | £ 42,216 |
Tangible Fixed Assets | 2013-03-31 | £ 1,025 |
Tangible Fixed Assets | 2012-03-31 | £ 1,113 |
Debtors and other cash assets
BIGMEDIA LIMITED owns 10 domain names.
cw01.co.uk lyris.co.uk newmediastaffing.co.uk uk-netmarketing.co.uk uk-comedy.co.uk emailmarketingsummit.co.uk emailsummit.co.uk opera-160.co.uk opera160.co.uk theemailevent.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIGMEDIA LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |