Best Asian Media Limited

Company Name	Best Asian Media Limited
Director	Mohammed Parwez
Company Status	Active
Company Number	04166647
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Mohammed Parwez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodbridge Gardens Shawclough Rochdale Lancashire OL12 6XY

Director Name	Mr Mohammed Parwez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 August 2005)
Role	Business Manager
Country of Residence	England
Correspondence Address	2 Woodbridge Gardens Shawclough Rochdale Lancashire OL12 6XY

Secretary Name	Saira Anjum
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2002)
Role	Company Director
Correspondence Address	91 Tweedale Street Rochdale Lancashire OL11 3TZ

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crathorne 4 Grange Park Ferring Worthing West Sussex BN12 5LS

Secretary Name	Richard Cooper
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 August 2007)
Role	Secretary
Correspondence Address	14 Grange Knowe Stuarts Brae Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Mr Amjad Ali
Nationality	British
Status	Resigned
Appointed	14 August 2007(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kemp Avenue Rochdale Lancashire OL11 4LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 15 July 2005)
Correspondence Address	27 West Lane Liverpool Merseyside L37 7AY

Contact

Website	lookasia.co.uk

Location

Registered Address	187 Drake Street Rochdale Lancashire OL11 1EF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

2 at £1	Best Asian Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,475
Cash	£7,430
Current Liabilities	£44,243

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

13 July 2001	Delivered on: 25 July 2001 Satisfied on: 10 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

13 July 2001

Delivered on: 25 July 2001
Satisfied on: 10 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 November 2018	Termination of appointment of Amjad Ali as a secretary on 15 November 2018 (1 page)
28 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Mohammed Parwez on 1 October 2009 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Mohammed Parwez on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mohammed Parwez on 1 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009	Return made up to 23/02/09; full list of members (3 pages)
3 April 2009	Return made up to 23/02/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2009	Full accounts made up to 31 December 2006 (17 pages)
14 January 2009	Full accounts made up to 31 December 2006 (17 pages)
14 March 2008	Return made up to 23/02/08; full list of members (3 pages)
14 March 2008	Return made up to 23/02/08; full list of members (3 pages)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: 95 oldham road rochdale lancashire OL16 5QR (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 95 oldham road rochdale lancashire OL16 5QR (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 July 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 May 2007	Return made up to 23/02/07; full list of members (2 pages)
4 May 2007	Return made up to 23/02/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
14 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
14 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 March 2006	Return made up to 23/02/06; full list of members (7 pages)
24 March 2006	Return made up to 23/02/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New secretary appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 23/02/05; full list of members (6 pages)
16 February 2005	Return made up to 23/02/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 February 2004	Return made up to 23/02/04; full list of members (6 pages)
28 February 2004	Return made up to 23/02/04; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 March 2003	Return made up to 23/02/03; full list of members (6 pages)
4 March 2003	Return made up to 23/02/03; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 136 drake street rochdale lancashire OL16 1PS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 136 drake street rochdale lancashire OL16 1PS (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 23/02/02; full list of members (6 pages)
5 March 2002	Return made up to 23/02/02; full list of members (6 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 95 oldham road rochdale OL16 5QR (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 95 oldham road rochdale OL16 5QR (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
23 February 2001	Incorporation (12 pages)
23 February 2001	Incorporation (12 pages)