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Special Media Ltd

Special Media Ltd is an active company incorporated on 30 January 2020 with the registered office located in . Special Media Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12433645
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Flat 22 Burbank House Alpini Road
London
NW9 6FT
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 114 Waltham Avenue Hayes UB3 1TD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicon Traders Ltd
Zonara Asif is a mutual person.
Active
Akhan Builders Ltd
Ali Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Increased by £90 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £90 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
Ali Khan (PSC) Appointed
1 Year 4 Months Ago on 22 Jun 2024
Zonara Asif (PSC) Resigned
1 Year 4 Months Ago on 22 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Jun 2024
Mr Ali Khan Appointed
1 Year 4 Months Ago on 22 Jun 2024
Zonara Asif Resigned
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Registered office address changed from 114 Waltham Avenue Hayes UB3 1TD England to Flat 22 Burbank House Alpini Road London NW9 6FT on 11 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Zonara Asif as a director on 22 June 2024
Submitted on 22 Jun 2024
Appointment of Mr Ali Khan as a director on 22 June 2024
Submitted on 22 Jun 2024
Registered office address changed from 3 Burleigh Road Uxbridge UB10 9BG England to 114 Waltham Avenue Hayes UB3 1TD on 22 June 2024
Submitted on 22 Jun 2024
Cessation of Zonara Asif as a person with significant control on 22 June 2024
Submitted on 22 Jun 2024
Notification of Ali Khan as a person with significant control on 22 June 2024
Submitted on 22 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 22 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 Jun 2024
Repayment History
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