THE TIMELESS MEDIA SOLUTIONS LTD

98 PARK VIEW, WEMBLEY  HA9 6JX
  • Active
  • Private Limited Company
  • Company No. 10136923
  • Last Updated: 01 Mar 2024

Company Profile

THE TIMELESS MEDIA SOLUTIONS LTD was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in WEMBLEY. THE TIMELESS MEDIA SOLUTIONS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 8 years 5 months and 25 days.

Name THE TIMELESS MEDIA SOLUTIONS LTD
Company number 10136923
Company type Private Limited Company
Incorporation date 20 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 98 PARK VIEW
WEMBLEY
HA9 6JX
Country Of Origin UNITED KINGDOM

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
Mrs Helen Louise Barrios Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Helen Louise Barrios Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Cristian Emmanuel Barrios Nationality: Argentine Dates: Thursday, April 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (107 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE TIMELESS MEDIA SOLUTIONS LTD.

Previous Names

Name Change Date
THE TIMELESS MEDIA SOLUTIONS LTD 20 Apr 2016