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Company Information for

ANDREW WILSON MEDIA LIMITED

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
04359816
Private Limited Company
Active

Company Overview

About Andrew Wilson Media Ltd
ANDREW WILSON MEDIA LIMITED was founded on 2002-01-24 and has its registered office in London. The organisation's status is listed as "Active". Andrew Wilson Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW WILSON MEDIA LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04359816
Company ID Number 04359816
Date formed 2002-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-01-24
Return next due 2019-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 13:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WILSON MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of ANDREW WILSON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILSON
Director 2002-01-24
THOMAS DAVID WILSON
Company Secretary 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-01-24 2002-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-02-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON
2018-02-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID WILSON / 04/10/2016
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 04/10/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-17AR0124/01/16 FULL LIST
2016-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID WILSON / 08/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 23/01/2016
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0124/01/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24AR0124/01/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-05AR0124/01/13 FULL LIST
2012-03-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-13AR0124/01/12 FULL LIST
2011-12-13AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-03-09AR0124/01/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0124/01/10 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS
2006-02-24363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-1688(2)RAD 01/04/03--------- £ SI 4@1=4 £ IC 1/5
2003-02-21363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-04-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-02288bSECRETARY RESIGNED
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANDREW WILSON MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW WILSON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW WILSON MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW WILSON MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Cash Bank In Hand 2011-10-01 £ 5,203
Current Assets 2011-10-01 £ 17,867
Debtors 2011-10-01 £ 12,664
Fixed Assets 2011-10-01 £ 2,434
Shareholder Funds 2011-10-01 £ 16,515
Tangible Fixed Assets 2011-10-01 £ 2,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW WILSON MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WILSON MEDIA LIMITED
Trademarks
We have not found any records of ANDREW WILSON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WILSON MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ANDREW WILSON MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WILSON MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW WILSON MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW WILSON MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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