This company is commonly known as Bigwig Media Ltd. The company was founded 22 years ago and was given the registration number 04261565. The firm's registered office is in BRENTFORD. You can find them at 39 Bowline Court, Durham Wharf Drive, Brentford, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BIGWIG MEDIA LTD |
|---|---|---|
| Company Number | : | 04261565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Bowline Court, Durham Wharf Drive, Brentford, Middlesex, England, TW8 8FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goldeggasse 19, T304, Wien 1040, Austria, | Secretary | 30 July 2021 | Active |
| Goldeggasse 19, T304, Wien 1040, Austria, | Director | 08 February 2017 | Active |
| 39 Bowline Court, Durham Wharf Drive, Brentford, England, TW8 8FH | Director | 21 November 2023 | Active |
| 39, Bowline Court, Durham Wharf Drive, Brentford, England, TW8 8FB | Secretary | 17 December 2020 | Active |
| 37 Collingwood Crescent, Guildford, GU1 2NU | Secretary | 30 July 2001 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 30 July 2001 | Active |
| D1-2-3, Solaris Dutamas, Jalan Dutamas 1, Mont Kiara, Malaysia, 50480 | Director | 30 July 2001 | Active |
| 39, Bowline Court, Durham Wharf Drive, Brentford, England, TW8 8FB | Director | 17 January 2014 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 30 July 2001 | Active |
| Mr Fawad Akram | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Bowline Court, Brentford, England, TW8 8FB |
| Nature of control | : |
|
| Mrs Fazila Khan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | Canadian |
| Country of residence | : | Austria |
| Address | : | Goldeggasse 19, T304, Wien 1040, Austria, |
| Nature of control | : |
|
| Mr Fawad Akram | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | Austria |
| Address | : | Goldeggasse 19, T304, Wien 1040, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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