The Timeless Media Solutions Ltd

General information

Name:

The Timeless Media Solutions Limited

Office Address:

98 Park View HA9 6JX Wembley

Number: 10136923

Incorporation date: 2016-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Wembley under the following Company Registration No.: 10136923. This company was set up in the year 2016. The headquarters of this firm is situated at 98 Park View . The post code for this place is HA9 6JX. This enterprise's registered with SIC code 59112 meaning Video production activities. 2022-04-30 is the last time account status updates were reported.

The information we have detailing this firm's management shows us there are two directors: Cristian B. and Helen B. who joined the company's Management Board on 2016-04-20.

Executives who control this firm include: Helen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cristian B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cristian B.

Role: Director

Appointed: 20 April 2016

Latest update: 20 January 2024

Helen B.

Role: Director

Appointed: 20 April 2016

Latest update: 20 January 2024

People with significant control

Helen B.
Notified on 16 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen B.
Notified on 16 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cristian B.
Notified on 21 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-20
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-25
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 26 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 26 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 26 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 26 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 January 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
8
Company Age

Similar companies nearby

Closest companies