OpenCompanies

Special Media Ltd

Company number
12433645
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 2020
Nature of business
Wholesale of perfume and cosmetics

Registered office

57 Bridge Way
Twickenham
TW2 7JL

Officers

NameRoleAppointedResigned
BOIC MANAGEMENT LTD Corporate-Director 30 Jan 2020 13 May 2020
RUBERY, Nyima Director 30 Jan 2020 13 May 2020
ASIF, Zonara Director 14 May 2020 22 Jun 2024
KHAN, Ali Director 22 Jun 2024

Control

NameNature of controlNotifiedCeased
Boic Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2020 13 May 2020
Miss Zonara Asif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2020 22 Jun 2024
Mr Ali Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2024

Accounts

Year ended Net assets Employees
31 Jan 2025 £100 0
31 Jan 2024 £10 0
31 Jan 2023 £100 0
31 Jan 2022 £100 0
31 Jan 2021 Dormant £100 -

Data