ASIAN MEDIA LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4DZ

Company number 02965732
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 111 LYON PARK AVENUE, WEMBLEY, MIDDLESEX, HA0 4DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of ASIAN MEDIA LIMITED are www.asianmedia.co.uk, and www.asian-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Asian Media Limited is a Private Limited Company. The company registration number is 02965732. Asian Media Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Asian Media Limited is 111 Lyon Park Avenue Wembley Middlesex Ha0 4dz. . RAJKUMAR, Nadarajah is a Secretary of the company. SATHTHIYAN, Ranjini is a Director of the company. Secretary BAJAJ, Sarvan Kumar has been resigned. Secretary HANIF, Anisa has been resigned. Secretary HANIF, Mohammad Hammad has been resigned. Secretary SATHTHIYAN, Ranjini has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAJAJ, Sarvan Kumar has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANIF, Mohammad Hammad has been resigned. Director HANIF, Mohammed has been resigned. Director RAJKUMAR, Nadarajah has been resigned. Director UDDIN, Mohammed Misbah has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RAJKUMAR, Nadarajah
Appointed Date: 27 November 2004

Director
SATHTHIYAN, Ranjini
Appointed Date: 15 August 1996
61 years old

Resigned Directors

Secretary
BAJAJ, Sarvan Kumar
Resigned: 19 August 1996
Appointed Date: 24 April 1995

Secretary
HANIF, Anisa
Resigned: 24 April 1995
Appointed Date: 07 September 1994

Secretary
HANIF, Mohammad Hammad
Resigned: 19 August 1996
Appointed Date: 01 February 1996

Secretary
SATHTHIYAN, Ranjini
Resigned: 27 November 2004
Appointed Date: 15 August 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Director
BAJAJ, Sarvan Kumar
Resigned: 19 August 1996
Appointed Date: 24 April 1995
89 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Director
HANIF, Mohammad Hammad
Resigned: 19 August 1996
Appointed Date: 01 February 1996
50 years old

Director
HANIF, Mohammed
Resigned: 19 August 1996
Appointed Date: 07 September 1994
74 years old

Director
RAJKUMAR, Nadarajah
Resigned: 12 October 2004
Appointed Date: 15 August 1996
67 years old

Director
UDDIN, Mohammed Misbah
Resigned: 31 August 2001
Appointed Date: 01 February 1996
55 years old

Persons With Significant Control

Mr Nadarajah Rajkumar
Notified on: 30 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASIAN MEDIA LIMITED Events

04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 52 more events
27 Apr 1995
Accounting reference date notified as 31/12
27 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1994
Secretary resigned;new secretary appointed

04 Oct 1994
Director resigned;new director appointed

07 Sep 1994
Incorporation