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 five 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
Resigned Directors
Secretary
HANIF, Anisa
Resigned: 24 April 1995
Appointed Date: 07 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
HANIF, Mohammed
Resigned: 19 August 1996
Appointed Date: 07 September 1994
75 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
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
...
... 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