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ANDREW WILSON MEDIA LIMITED

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ANDREW WILSON MEDIA LIMITED

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Key Data

Status

Active

Company No.

04359816

Incorporation date

24/01/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 24/01/2002)
dot icon02/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon26/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (4 pages)
dot icon05/07/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon04/02/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon13/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon03/04/2023
Previous accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (4 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-24 with updates
View PDF (4 pages)
dot icon12/01/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon29/01/2020
Termination of appointment of Thomas David Wilson as a secretary on 2019-01-25
View PDF (1 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon30/06/2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (5 pages)
dot icon12/02/2018
Notification of Andrew Wilson as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon12/02/2018
Withdrawal of a person with significant control statement on 2018-02-12
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon05/01/2017
Secretary's details changed for Thomas David Wilson on 2016-10-04
View PDF (1 pages)
dot icon05/01/2017
Director's details changed for Andrew Wilson on 2016-10-04
View PDF (2 pages)
dot icon06/10/2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 2016-10-06
View PDF (1 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon17/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2016
Secretary's details changed for Thomas David Wilson on 2016-02-08
View PDF (1 pages)
dot icon16/02/2016
Director's details changed for Andrew Wilson on 2016-01-23
View PDF (2 pages)
dot icon16/02/2016
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2016-02-16
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon18/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon05/04/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon13/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (1 pages)
dot icon09/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon16/03/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon06/04/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon08/04/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon21/03/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon10/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon12/06/2006
Registered office changed on 12/06/06 from: 75 park lane croydon surrey CR9 1XS
View PDF (1 pages)
dot icon24/02/2006
Return made up to 24/01/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon15/03/2005
Return made up to 24/01/05; full list of members
View PDF (6 pages)
dot icon05/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon20/05/2004
Return made up to 24/01/04; full list of members
View PDF (6 pages)
dot icon24/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon16/04/2003
Ad 01/04/03--------- £ si 4@1=4 £ ic 1/5
View PDF (1 pages)
dot icon21/02/2003
Return made up to 24/01/03; full list of members
View PDF (6 pages)
dot icon16/04/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon02/02/2002
Secretary resigned
View PDF (1 pages)
dot icon24/01/2002
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
65.42K
-
0.00
-
-
2022
1
27.30K
-
0.00
-
-
2022
1
27.30K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

27.30K £Descended-58.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Thomas David
Secretary
24/01/2002 - 25/01/2019
-
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
24/01/2002 - 24/01/2002
6456
Mr Andrew Wilson
Director
24/01/2002 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW WILSON MEDIA LIMITED

ANDREW WILSON MEDIA LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WILSON MEDIA LIMITED?

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ANDREW WILSON MEDIA LIMITED is currently Active. It was registered on 24/01/2002 .

Where is ANDREW WILSON MEDIA LIMITED located?

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ANDREW WILSON MEDIA LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does ANDREW WILSON MEDIA LIMITED do?

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ANDREW WILSON MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDREW WILSON MEDIA LIMITED have?

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ANDREW WILSON MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for ANDREW WILSON MEDIA LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-24 with no updates.