DAVID ANDREWS MEDIA LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Mary Alison Carruthers as a secretary on 2025-06-19

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15/07/2515 July 2025 NewTermination of appointment of Mary Alison Carruthers as a director on 2025-06-19

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15/07/2515 July 2025 NewTermination of appointment of Florence Ellen Carruthers-Andrews as a director on 2025-06-20

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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08/11/248 November 2024 Change of details for Mr David Michael Andrews as a person with significant control on 2022-05-19

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08/11/248 November 2024 Director's details changed for Mr David Michael Andrews on 2022-05-19

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-05 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 with updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-04-05

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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02/11/212 November 2021 Appointment of Mr William George Carruthers-Andrews as a director on 2021-11-01

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02/11/212 November 2021 Appointment of Ms Florence Ellen Carruthers-Andrews as a director on 2021-11-01

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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12/06/2012 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MARY ALISON CARRUTHERS / 14/12/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ANDREWS / 14/12/2015

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY ALISON CURRUTHERS / 30/10/2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MARY ALISON CURRUTHERS

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANDREWS / 29/10/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/12/1116 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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12/10/1112 October 2011 31/01/11 TOTAL EXEMPTION FULL

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16/12/1016 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANDREWS / 09/12/2009

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23/12/0923 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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02/11/092 November 2009 31/01/09 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/01/08 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/12/0621 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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03/04/063 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06

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22/12/0522 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 SECRETARY RESIGNED

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