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Company Information for BIGWIG MEDIA LTD
39 BOWLINE COURT, DURHAM WHARF DRIVE, BRENTFORD, MIDDLESEX, TW8 8FH,
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Company Registration Number
 04261565 Private Limited Company
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Company Overview
About Bigwig Media Ltd
BIGWIG MEDIA LTD was founded on 2001-07-30 and has its registered office in Brentford. The organisation's status is listed as "Active". Bigwig Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| BIGWIG MEDIA LTD | ||
| Legal Registered Office | ||
| 39 BOWLINE COURT DURHAM WHARF DRIVE BRENTFORD MIDDLESEX TW8 8FH Other companies in GU1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04261565 | |
|---|---|---|
| Company ID Number | 04261565 | |
| Date formed | 2001-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-10-05 19:06:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGWIG MEDIA LTD
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Companies with same name BIGWIG MEDIA LTD
The following companies were found which have the same name as BIGWIG MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIGWIG MEDIA SDN. BHD. | Active |
Company Officers of BIGWIG MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUHAMMAD AKRAM CHOUDHARY |
||
FAWAD AKRAM |
||
FAZILA ALEEM KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAWAD AKRAM |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DANIEL PRAKASH JOSHUIA | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Fawad Akram as a person with significant control on 2021-07-30 | |
| PSC04 | Change of details for Mrs Fazila Khan as a person with significant control on 2021-07-30 | |
| CH01 | Director's details changed for Mr Fawad Akram on 2021-07-30 | |
| PSC04 | Change of details for Mr Fawad Akram as a person with significant control on 2021-07-30 | |
| PSC04 | Change of details for Mrs Fazila Khan as a person with significant control on 2021-07-30 | |
| AP03 | Appointment of Mrs Fazila Aleem Khan as company secretary on 2021-07-30 | |
| CH01 | Director's details changed for Mr Fawad Akram on 2021-07-30 | |
| TM02 | Termination of appointment of Sophia Akram on 2021-07-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAZILA ALEEM KHAN | |
| PSC07 | CESSATION OF FAWAD AKRAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Ms Sophia Akram as company secretary on 2020-12-17 | |
| TM02 | Termination of appointment of Muhammad Akram Choudhary on 2020-12-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWAD AKRAM | |
| AP01 | DIRECTOR APPOINTED MR FAWAD AKRAM | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 39 39 Bowline Court Durham Wharf Drive Brentford Middlesex TW8 8FH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 37 Collingwood Crescent Guildford Surrey GU1 2NU | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Fazila Aleem Khan on 2014-02-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAWAD AKRAM | |
| AP01 | DIRECTOR APPOINTED MRS FAZILA ALEEM KHAN | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 19/04/11 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAWAD AKRAM / 01/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FAWAD AKRAM / 03/09/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DEVLABS LIMITED CERTIFICATE ISSUED ON 20/01/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/04--------- £ SI 999@1 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: FIFTH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BIGWIG MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIGWIG MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIGWIG MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 57,160 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 27,005 |
Creditors and other liabilities
Filed Financial Reports
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 BIGWIG MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-12-31 | £ 91,589 |
| Cash Bank In Hand | 2011-12-31 | £ 66,807 |
| Current Assets | 2012-12-31 | £ 176,756 |
| Current Assets | 2011-12-31 | £ 131,383 |
| Debtors | 2012-12-31 | £ 85,167 |
| Debtors | 2011-12-31 | £ 64,576 |
| Shareholder Funds | 2012-12-31 | £ 121,765 |
| Shareholder Funds | 2011-12-31 | £ 110,596 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,548 |
| Tangible Fixed Assets | 2011-12-31 | £ 6,597 |
Debtors and other cash assets
BIGWIG MEDIA LTD is the Original registrant for the trademark THE SCRUFFS ™ (77483307) through the USPTO on the 2008-05-26 Income
Government Income
We have not found government income sources for BIGWIG MEDIA LTD. 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 (62090 - Other information technology service activities) as BIGWIG MEDIA LTD are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where BIGWIG MEDIA LTD 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 BIGWIG MEDIA LTD 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 BIGWIG MEDIA LTD 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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