BLACK BANNER MEDIA LTD
LONDON

Hellopages » Greater London » Barnet » N20 0TN

Company number 04396533
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address MR JAMAL / MALIK, 27 RUSSELL ROAD, LONDON, ENGLAND, N20 0TN
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Dsj Partners Llp - Second Floor 1 Bell Street London NW1 5BY to C/O Mr Jamal / Malik 27 Russell Road London N20 0TN on 18 October 2016. The most likely internet sites of BLACK BANNER MEDIA LTD are www.blackbannermedia.co.uk, and www.black-banner-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Black Banner Media Ltd is a Private Limited Company. The company registration number is 04396533. Black Banner Media Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Black Banner Media Ltd is Mr Jamal Malik 27 Russell Road London England N20 0tn. The company`s financial liabilities are £123.34k. It is £13.16k against last year. The cash in hand is £299.84k. It is £84.78k against last year. And the total assets are £312.32k, which is £80.02k against last year. AKHTAR, Shaheen is a Secretary of the company. AKHTAR, Shaheen is a Director of the company. Secretary BUTT, Kashaan Waheed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKHTAR, Shaheen has been resigned. Director AL SABER, Abdullah has been resigned. Director BUTT, Kashaan Waheed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


black banner media Key Finiance

LIABILITIES £123.34k
+11%
CASH £299.84k
+39%
TOTAL ASSETS £312.32k
+34%
All Financial Figures

Current Directors

Secretary
AKHTAR, Shaheen
Appointed Date: 30 November 2009
Director
AKHTAR, Shaheen
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Secretary
BUTT, Kashaan Waheed
Resigned: 30 November 2009
Appointed Date: 22 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 18 March 2002
Director
AKHTAR, Shaheen
Resigned: 06 June 2006
Appointed Date: 28 March 2002
55 years old
Director
AL SABER, Abdullah
Resigned: 01 March 2008
Appointed Date: 22 March 2002
62 years old
Director
BUTT, Kashaan Waheed
Resigned: 16 March 2007
Appointed Date: 22 March 2002
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Ms Shaheen Akhtar
Notified on: 18 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK BANNER MEDIA LTD Events

18 May 2017
Confirmation statement made on 18 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from C/O C/O Dsj Partners Llp - Second Floor 1 Bell Street London NW1 5BY to C/O Mr Jamal / Malik 27 Russell Road London N20 0TN on 18 October 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
05 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Registered office changed on 03/04/02 from: 97 bramerton road beckenham kent BR3 3NY
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
18 Mar 2002
Incorporation

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