BG DIGITAL MEDIA LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bibi, Eram
Born in January 1991
Individual (1 offspring)
Officer
2025-12-22 ~ now
OF - Director → CIF 0
Miss Eram Bibi
Born in January 1991
Individual (1 offspring)
Person with significant control
2025-12-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Hassan, Mohamed Muhiydin
Individual (2 offsprings)
Officer
2025-12-22 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Yusuf, Aden Ali
Born in May 1988
Individual (1 offspring)
Officer
2019-09-09 ~ 2019-09-20
OF - Director → CIF 0
Mr Aden Ali Yusuf
Born in May 1988
Individual (1 offspring)
Person with significant control
2019-09-09 ~ 2019-10-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Hassan, Mohamed Muhiydin
Born in February 1979
Individual (2 offsprings)
Officer
2019-09-23 ~ 2025-12-22
OF - Director → CIF 0
Mr Mohamed Muhiydin Hassan
Born in October 2019
Individual (2 offsprings)
Person with significant control
2019-10-02 ~ 2019-10-02
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
Mr Mohamed Muhiydin Hassan
Born in February 1979
Individual (2 offsprings)
Person with significant control
2019-10-02 ~ 2025-12-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Turnover/Revenue

311,688 GBP2021-10-01 ~ 2022-09-30

299,700 GBP2020-10-01 ~ 2021-09-30

Cost of Sales

-12,468 GBP2021-10-01 ~ 2022-09-30

-11,988 GBP2020-10-01 ~ 2021-09-30

Gross Profit/Loss

299,220 GBP2021-10-01 ~ 2022-09-30

287,712 GBP2020-10-01 ~ 2021-09-30

Administrative Expenses

-254,536 GBP2021-10-01 ~ 2022-09-30

-285,346 GBP2020-10-01 ~ 2021-09-30

Operating Profit/Loss

44,684 GBP2021-10-01 ~ 2022-09-30

2,366 GBP2020-10-01 ~ 2021-09-30

Profit/Loss on Ordinary Activities Before Tax

44,684 GBP2021-10-01 ~ 2022-09-30

2,366 GBP2020-10-01 ~ 2021-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-8,490 GBP2021-10-01 ~ 2022-09-30

-450 GBP2020-10-01 ~ 2021-09-30

Profit/Loss

36,194 GBP2021-10-01 ~ 2022-09-30

1,916 GBP2020-10-01 ~ 2021-09-30

Total Inventories

5,898 GBP2022-09-30

5,726 GBP2021-09-30

Debtors

20,780 GBP2022-09-30

20,175 GBP2021-09-30

Cash at bank and in hand

40,299 GBP2022-09-30

39,125 GBP2021-09-30

Current Assets

66,977 GBP2022-09-30

65,026 GBP2021-09-30

Net Current Assets/Liabilities

47,922 GBP2022-09-30

54,319 GBP2021-09-30

Total Assets Less Current Liabilities

47,922 GBP2022-09-30

54,319 GBP2021-09-30

Net Assets/Liabilities

-47,027 GBP2022-09-30

-49,021 GBP2021-09-30

Equity

Called up share capital

1 GBP2022-09-30

1 GBP2021-09-30

1 GBP2020-09-30

Retained earnings (accumulated losses)

-47,028 GBP2022-09-30

-49,022 GBP2021-09-30

-50,938 GBP2020-09-30

Equity

-47,027 GBP2022-09-30

-49,021 GBP2021-09-30

-50,937 GBP2020-09-30

Profit/Loss

Retained earnings (accumulated losses)

36,194 GBP2021-10-01 ~ 2022-09-30

Dividends Paid

-34,200 GBP2021-10-01 ~ 2022-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

Trade Debtors/Trade Receivables

20,780 GBP2022-09-30

20,175 GBP2021-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

10,565 GBP2022-09-30

10,257 GBP2021-09-30

Taxation/Social Security Payable

Amounts falling due within one year

8,490 GBP2022-09-30

450 GBP2021-09-30

Bank Borrowings

Amounts falling due after one year

36,915 GBP2022-09-30

38,858 GBP2021-09-30

Other Creditors

Amounts falling due after one year

58,034 GBP2022-09-30

64,482 GBP2021-09-30

BG DIGITAL MEDIA LTD
Info
Registered number 12197216
12197216 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.