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ANDAMAN MEDIA LIMITED

Company number 07195059

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	View PDF Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CERTNM	Company name changed reflex film and television LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed reflex film and television LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	View PDF Termination of appointment of Dlc Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 7 February 2012	View PDF Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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