Introduction
Watch Company
S
SPECIAL MEDIA LTD
SPECIAL MEDIA LTD is an active company incorporated on 30 January 2020 with the registered office located in Twickenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). SPECIAL MEDIA LTD was registered 6 years ago.(SIC: 46450)
Status
active
Active since 6 years ago
Company No
12433645
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
57 Bridge Way Twickenham, TW2 7JL,
Previous Addresses
Flat 22 Burbank House Alpini Road London NW9 6FT England
From: 11 September 2025To: 9 December 2025
114 Waltham Avenue Hayes UB3 1TD England
From: 22 June 2024To: 11 September 2025
3 Burleigh Road Uxbridge UB10 9BG England
From: 14 May 2020To: 22 June 2024
119a High Street Unit 120884 Margate Kent CT9 1JT United Kingdom
From: 30 January 2020To: 14 May 2020
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KHAN, Ali
ActiveBridge Way, TwickenhamTW2 7JL
Born March 1991
Director
Appointed 22 Jun 2024
KHAN, Ali
Bridge Way, TwickenhamTW2 7JL
Born March 1991
Director
22 Jun 2024
Active
ASIF, Zonara
ResignedBurleigh Road, UxbridgeUB10 9BG
Born March 1987
Director
Appointed 14 May 2020
Resigned 22 Jun 2024
ASIF, Zonara
Burleigh Road, UxbridgeUB10 9BG
Born March 1987
Director
14 May 2020
Resigned 22 Jun 2024
Resigned
RUBERY, Nyima
ResignedBurleigh Road, UxbridgeUB10 9BG
Born December 1982
Director
Appointed 30 Jan 2020
Resigned 13 May 2020
RUBERY, Nyima
Burleigh Road, UxbridgeUB10 9BG
Born December 1982
Director
30 Jan 2020
Resigned 13 May 2020
Resigned
BOIC MANAGEMENT LTD
ResignedHigh Street, MargateCT9 1JT
Corporate director
Appointed 30 Jan 2020
Resigned 13 May 2020
BOIC MANAGEMENT LTD
High Street, MargateCT9 1JT
Corporate director
30 Jan 2020
Resigned 13 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ali Khan
ActiveBridge Way, TwickenhamTW2 7JL
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Mr Ali Khan
Bridge Way, TwickenhamTW2 7JL
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2024
Active
Miss Zonara Asif
CeasedWaltham Avenue, HayesUB3 1TD
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Ceased 22 Jun 2024
Miss Zonara Asif
Waltham Avenue, HayesUB3 1TD
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Ceased 22 Jun 2024
Ceased
Boic Holdings Ltd
CeasedHigh Street, MargateCT9 1JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Ceased 13 May 2020
Boic Holdings Ltd
High Street, MargateCT9 1JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Ceased 13 May 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2024
22 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2024
22 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2022
25 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2020
14 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2020
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020