Specialised Blank Media Limited LONDON


Founded in 2010, Specialised Blank Media, classified under reg no. 07218754 is an active company. Currently registered at 69 Athlone Road SW2 2DU, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Duane R., appointed on 12 February 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sharon W. and who left the the company on 12 February 2016. In addition, there is one former secretary - Sharon W. who worked with the the company until 30 January 2011.

Specialised Blank Media Limited Address / Contact

Office Address 69 Athlone Road
Town London
Post code SW2 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07218754
Date of Incorporation Fri, 9th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Duane R.

Position: Director

Appointed: 12 February 2016

Sharon W.

Position: Director

Appointed: 09 April 2010

Resigned: 12 February 2016

Sharon W.

Position: Secretary

Appointed: 09 April 2010

Resigned: 30 January 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Duane R. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Duane R.

Notified on 24 February 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 2542 7391 065-1 619      
Balance Sheet
Current Assets2 9453 2481 5789862 0283242 2161 9752 5382 375
Net Assets Liabilities   1 61935147328159614 85812 557
Cash Bank In Hand2 0952 528728       
Net Assets Liabilities Including Pension Asset Liability2 2542 7391 065-1 619      
Stocks Inventory850720850       
Tangible Fixed Assets6511       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 1542 639965       
Shareholder Funds2 2542 7391 065-1 619      
Other
Average Number Employees During Period      11  
Called Up Share Capital Not Paid Not Expressed As Current Asset   1100100100100  
Creditors   2 6062 4798972 5972 6712 6143 215
Net Current Assets Liabilities2 1892 7381 064-1 62045157338169676840
Total Assets Less Current Liabilities2 2542 7391 065-1 61935147328159676840
Creditors Due Within One Year7565105142 606      
Fixed Assets65111      
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation9599591       
Tangible Fixed Assets Depreciation894958        
Tangible Fixed Assets Depreciation Charged In Period 64        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2023-04-30
filed on: 6th, March 2024
Free Download (3 pages)

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