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BG DIGITAL MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Digital Media Ltd. The company was founded 4 years ago and was given the registration number 12197216. The firm's registered office is in BIRMINGHAM. You can find them at 809 Stratford Road, Sparkhill, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BG DIGITAL MEDIA LTD
Company Number:12197216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:809 Stratford Road, Sparkhill, Birmingham, United Kingdom, B11 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Blackthorn House, 2 Blackthorn House, Birmingham, England, B3 1RL

Director23 September 2019Active
4, Shawbury Grove, Birmingham, England, B12 0TX

Director09 September 2019Active

People with Significant Control

Mr Mohamed Muhiydin Hassan
Notified on:02 October 2019
Status:Active
Date of birth:October 2019
Nationality:British
Country of residence:United Kingdom
Address:809, Stratford Road, Birmingham, United Kingdom, B11 4DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohamed Muhiydin Hassan
Notified on:02 October 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:2 Blackthorn House, 2 Blackthorn House, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Aden Yusuf
Notified on:09 September 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:4, Shawbury Grove, Birmingham, England, B12 0TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

Default companies house registered office address applied.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-05-11Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-01-28Gazette

Gazette filings brought up to date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Officers

Appoint person director company with name date.

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2019-09-09Incorporation

Incorporation company.

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