BIGFISH MEDIA LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 5SN

Company number 05027720
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 9 THE GATEWAY, WOKING, SURREY, GU21 5SN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of BIGFISH MEDIA LIMITED are www.bigfishmedia.co.uk, and www.bigfish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sunningdale Rail Station is 5.7 miles; to Wanborough Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.4 miles; to Feltham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigfish Media Limited is a Private Limited Company. The company registration number is 05027720. Bigfish Media Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Bigfish Media Limited is 9 The Gateway Woking Surrey Gu21 5sn. . SALMON, Ricky is a Director of the company. Secretary VOWELS, Philip has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
SALMON, Ricky
Appointed Date: 28 January 2004
58 years old

Resigned Directors

Secretary
VOWELS, Philip
Resigned: 04 December 2010
Appointed Date: 28 January 2004

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Richard William Salmon
Notified on: 28 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BIGFISH MEDIA LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000

...
... and 28 more events
06 Feb 2004
New secretary appointed
06 Feb 2004
Registered office changed on 06/02/04 from: pembroke house 7 brunswick square bristol BS2 8PE
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
28 Jan 2004
Incorporation