THE TIMELESS MEDIA SOLUTIONS LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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07/08/247 August 2024 Confirmation statement made on 2024-07-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-04-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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16/01/2316 January 2023 Notification of Helen Louise Barrios as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Cristian Emmanuel Barrios as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Notification of Helen Louise Barrios as a person with significant control on 2023-01-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-04-30

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Confirmation statement made on 2020-07-20 with updates

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02/02/222 February 2022 Micro company accounts made up to 2020-04-30

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02/02/222 February 2022 Confirmation statement made on 2021-07-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN EMMANUEL BARRIOS

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03/12/193 December 2019 DISS40 (DISS40(SOAD))

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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09/11/199 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/10/198 October 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/10/1810 October 2018 DISS40 (DISS40(SOAD))

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09/10/189 October 2018 FIRST GAZETTE

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/04/18

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25/04/1825 April 2018 Annual accounts for year ending 25 Apr 2018

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/07/1722 July 2017 DISS40 (DISS40(SOAD))

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 1 WEMBLEY WAY WEMBLEY MIDDLESEX HA9 6JJ UNITED KINGDOM

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11/07/1711 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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