ANDREW WILSON MEDIA LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Micro company accounts made up to 2023-09-30

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04/02/244 February 2024 Confirmation statement made on 2024-01-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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03/04/233 April 2023 Previous accounting period extended from 2022-03-31 to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-03-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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29/01/2029 January 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS WILSON

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/06/1930 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON

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12/02/1812 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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05/01/175 January 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID WILSON / 04/10/2016

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 04/10/2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/02/1617 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

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16/02/1616 February 2016 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID WILSON / 08/02/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 23/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/02/1424 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/04/135 April 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/02/1213 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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13/12/1113 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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09/03/119 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS

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24/02/0624 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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02/02/022 February 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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