SPECIAL MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Special Media Ltd. The company was founded 4 years ago and was given the registration number 12433645. The firm's registered office is in UXBRIDGE. You can find them at 3 Burleigh Road, , Uxbridge, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | SPECIAL MEDIA LTD |
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| Company Number | : | 12433645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2020 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | 3 Burleigh Road, Uxbridge, England, UB10 9BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Burleigh Road, Uxbridge, England, UB10 9BG | Director | 14 May 2020 | Active |
| 3, Burleigh Road, Uxbridge, England, UB10 9BG | Director | 30 January 2020 | Active |
| 119a, High Street, Unit 1104, Margate, England, CT9 1JT | Corporate Director | 30 January 2020 | Active |
People with Significant Control
| Mr Ali Khan |
| Notified on | : | 22 June 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 114, Waltham Avenue, Hayes, England, UB3 1TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Zonara Asif |
| Notified on | : | 14 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 114, Waltham Avenue, Hayes, England, UB3 1TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Boic Holdings Ltd |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 119a, High Street, Margate, United Kingdom, CT9 1JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)