TRISTANA MEDIA LIMITED
FLAT L, 56 WARWICK SQUARE, 56 WARWICK SQUARE, LONDON SW1V 2AJ- Active
- Private Limited Company
- Company No. 05351382
- Last Updated: 01 Mar 2024
Company Profile
TRISTANA MEDIA LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in LONDON. TRISTANA MEDIA LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 20 years and 22 days.
| Name | TRISTANA MEDIA LIMITED |
|---|---|
| Company number | 05351382 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT L, 56 WARWICK SQUARE 56 WARWICK SQUARE LONDON SW1V 2AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Juana Maria Granero Sanchez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against TRISTANA MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISTANA MEDIA LIMITED | 03 Feb 2005 |