Black Banner Media Ltd

Company Name	Black Banner Media Ltd
Director	Shaheen Akhtar
Company Status	Active
Company Number	04396533
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Shaheen Akhtar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(6 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Russell Road London N20 0TN

Secretary Name	Miss Shaheen Akhtar
Status	Current
Appointed	30 November 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	27 Russell Road London N20 0TN

Director Name	Abdullah Al Saber
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2008)
Role	Student
Correspondence Address	64 Topmast Point The Quarterdeck London E14 8SN

Director Name	Kashaan Waheed Butt
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(4 days after company formation)
Appointment Duration	4 years, 12 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	199 Byron Avenue Manor Park London E12 6NJ

Secretary Name	Kashaan Waheed Butt
Nationality	British
Status	Resigned
Appointed	22 March 2002(4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	199 Byron Avenue Manor Park London E12 6NJ

Director Name	Shaheen Akhtar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	97 Bramerton Road Beckenham Kent BR3 3NY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	C/O Malshahz Accountants 27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Shaheen Akhtar 60.00% Ordinary
39 at £1	Tashfeen Malik 39.00% Ordinary
1 at £1	Mr Abdullah Al-saber 1.00% Ordinary

Financials

Year	2014
Net Worth	£148,754
Cash	£124,757
Current Liabilities	£319,605

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

22 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from C/O Mr Jamal / Malik 27 Russell Road London N20 0TN England to C/O Malshahz Accountants 27 Russell Road London N20 0TN on 3 April 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 June 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 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 (1 page)
18 October 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 (1 page)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
19 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Registered office address changed from C/O Jassens Chartered Accountants 34 Seymour Street London W1H 7JE on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from C/O Jassens Chartered Accountants 34 Seymour Street London W1H 7JE on 19 December 2011 (1 page)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Termination of appointment of Kashaan Butt as a secretary (1 page)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Appointment of Miss Shaheen Akhtar as a secretary (1 page)
30 April 2010	Director's details changed for Shaheen Akhtar on 30 November 2009 (2 pages)
30 April 2010	Director's details changed for Shaheen Akhtar on 30 November 2009 (2 pages)
30 April 2010	Termination of appointment of Kashaan Butt as a secretary (1 page)
30 April 2010	Appointment of Miss Shaheen Akhtar as a secretary (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 18/03/09; full list of members (3 pages)
13 May 2009	Return made up to 18/03/09; full list of members (3 pages)
9 February 2009	Director appointed shaheen akhtar (2 pages)
9 February 2009	Return made up to 18/03/08; full list of members 363(288) ‐ Director resigned (6 pages)
9 February 2009	Return made up to 18/03/08; full list of members 363(288) ‐ Director resigned (6 pages)
9 February 2009	Director appointed shaheen akhtar (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 April 2007	Return made up to 18/03/07; full list of members (7 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Return made up to 18/03/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2006	Return made up to 18/03/06; full list of members (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Return made up to 18/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 18/03/05; full list of members (7 pages)
7 April 2005	Return made up to 18/03/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 March 2004	Return made up to 18/03/04; full list of members (7 pages)
29 March 2004	Return made up to 18/03/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 May 2003	Return made up to 18/03/03; full list of members (7 pages)
6 May 2003	Return made up to 18/03/03; full list of members (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: 97 bramerton road beckenham kent BR3 3NY (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 97 bramerton road beckenham kent BR3 3NY (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
18 March 2002	Incorporation (9 pages)
18 March 2002	Incorporation (9 pages)

Black Banner Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London