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Company Information for

BRIGHT BIRD MEDIA LIMITED

EASTCOTE, MIDDLESEX, HA4,
Company Registration Number
06384416
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Bright Bird Media Ltd
BRIGHT BIRD MEDIA LIMITED was founded on 2007-09-28 and had its registered office in Eastcote. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
BRIGHT BIRD MEDIA LIMITED
 
Legal Registered Office
EASTCOTE
MIDDLESEX
 
Filing Information
Company Number 06384416
Date formed 2007-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRIGHT BIRD MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ANTHONY FERNANDES
Company Secretary 2008-03-26
SHANE FREER
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH FITZSIMON
Company Secretary 2007-09-28 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANTHONY FERNANDES KEN MCANDREW CONSULTING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-07-14
GAVIN ANTHONY FERNANDES THE LONDON BOILER COMPANY LTD Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2013-09-03
GAVIN ANTHONY FERNANDES V HALL CONSULTING LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2015-03-24
GAVIN ANTHONY FERNANDES DESANA LTD Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
GAVIN ANTHONY FERNANDES PETROLEUM CONSULTANT LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2014-12-02
GAVIN ANTHONY FERNANDES VILLANUEVA ENTERPRISE LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-01-12
GAVIN ANTHONY FERNANDES DIGITAL CIRCUS (LONDON) LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES FINDMYSHIFT LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES WIDERANGE CONCEPTS LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Dissolved 2017-05-30
GAVIN ANTHONY FERNANDES MON AMIIES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES APB CONSULTING SERVICES LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
GAVIN ANTHONY FERNANDES BOB NEIL LIMITED Company Secretary 2007-07-09 CURRENT 2005-07-03 Dissolved 2014-10-14
GAVIN ANTHONY FERNANDES BOB NEIL LIMITED Company Secretary 2007-07-01 CURRENT 2005-07-03 Dissolved 2014-10-14
GAVIN ANTHONY FERNANDES GRIFFITHS IT SOLUTIONS LIMITED Company Secretary 2007-06-25 CURRENT 2006-10-16 Dissolved 2016-07-05
GAVIN ANTHONY FERNANDES INTEGRATED TRACKERS LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES EYITUWI LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-14
GAVIN ANTHONY FERNANDES VARDA CONSULTING LIMITED Company Secretary 2007-05-05 CURRENT 2007-03-29 Active
GAVIN ANTHONY FERNANDES LONDON ACCOUNTING WORKS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Liquidation
GAVIN ANTHONY FERNANDES DRAGONTV LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
GAVIN ANTHONY FERNANDES BACHES ENGINEERING LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES GREG CONNOLLY LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-09-09
GAVIN ANTHONY FERNANDES JAY P LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2018-04-03
GAVIN ANTHONY FERNANDES FLYING FEET PODIATRY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-07-26
GAVIN ANTHONY FERNANDES GAYATRI ENGINEERING AND CONSULTING SERVICES LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
GAVIN ANTHONY FERNANDES O`RIORDAN ENGINEERING LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
GAVIN ANTHONY FERNANDES PHIPPS CONSULTANCY SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-08-30
GAVIN ANTHONY FERNANDES STELLAR HOUSES LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
GAVIN ANTHONY FERNANDES TAXATION SERVICES (LONDON) LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-21DS01APPLICATION FOR STRIKING-OFF
2015-01-27GAZ1FIRST GAZETTE
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FREER / 22/10/2013
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0128/09/13 FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 2 HINDOVER ROAD SEAFORD EAST SUSSEX BN25 3NT
2013-06-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FREER / 01/09/2012
2012-10-15AR0128/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1-15 MACROOM ROAD LONDON W9 3HY
2011-10-10AR0128/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-27AR0128/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE FREER / 01/01/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0128/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH FITZSIMON
2008-11-04363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE FREER / 17/09/2008
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM FLAT 44 NOKO 3-6 BANISTER ROAD LONDON W10 4AR
2008-04-24288aSECRETARY APPOINTED GAVIN ANTHONY FERNANDES
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 78 TENNYSON ROAD QUEENS PARK LONDON NW6 7SB
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHT BIRD MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT BIRD MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHT BIRD MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 BRIGHT BIRD MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT BIRD MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT BIRD MEDIA LIMITED
Trademarks
We have not found any records of BRIGHT BIRD MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT BIRD MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIGHT BIRD MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT BIRD MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT BIRD MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT BIRD MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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