SPECIAL MEDIA LTD
Active - Accounts Filed
General Information
NAME
SPECIAL MEDIA LTD
COMPANY NUMBER
12433645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
30/01/2020
(4 years and 10 months old)
WEBSITE
speceffectmedia.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 1TD
114 Waltham Avenue
HAYES
UB3 1TD
3 Burleigh Road
Uxbridge
Middlesex
UB10 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOIC HOLDINGS LTD | Company is dissolved | View Report |
| SPECIAL MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Zonara Asif (926966583) has left the board |
Credit Risk Overview
Want to learn more about SPECIAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2024 - Present (6 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 461 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Zonara Asif (926966583) has left the board |
| 26/06/2024 | New Board Member Ali Khan (930272140) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Nyima Rubery (925287949) has left the board |
| 18/05/2020 | BOIC MANAGEMENT LTD (925296458) has left the board |
| 18/05/2020 | New Board Member Zonara Asif (926966583) Appointed |
| 18/05/2020 | Change in Reg. Office |
| 10/02/2020 | BOIC MANAGEMENT LTD (926662568) has left the board |
| 10/02/2020 | New Board Member BOIC MANAGEMENT LTD (925296458) Appointed |
| 06/02/2020 | Nyima Rubery (926662569) has left the board |
| 06/02/2020 | New Board Member Nyima Rubery (925287949) Appointed |
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