THE TIMELESS MEDIA SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Timeless Media Solutions Ltd. The company was founded 8 years ago and was given the registration number 10136923. The firm's registered office is in WEMBLEY. You can find them at 98 Park View, , Wembley, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | THE TIMELESS MEDIA SOLUTIONS LTD |
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| Company Number | : | 10136923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 April 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59112 - Video production activities
- 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 98 Park View, Wembley, United Kingdom, HA9 6JX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 98, Park View, Wembley, United Kingdom, HA9 6JX | Director | 20 April 2016 | Active |
| 98, Park View, Wembley, United Kingdom, HA9 6JX | Director | 20 April 2016 | Active |
People with Significant Control
| Mrs Helen Louise Barrios |
| Notified on | : | 16 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 98, Park View, Wembley, United Kingdom, HA9 6JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helen Louise Barrios |
| Notified on | : | 16 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 98, Park View, Wembley, United Kingdom, HA9 6JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Cristian Emmanuel Barrios |
| Notified on | : | 21 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Argentine |
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| Country of residence | : | United Kingdom |
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| Address | : | 98, Park View, Wembley, United Kingdom, HA9 6JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)