Tristana Media Limited. Head office in London. Check Director.

Tristana Media Limited, London

Tristana Media Limited is a private limited company. Located at Flat L, 56 Warwick Square, 56 Warwick Square, London SW1V 2AJ, the aforementioned 19 years old firm was incorporated on 2005-02-03 and is officially categorised as "support activities to performing arts" (Standard Industrial Classification: 90020).
1 director can be found in the business: Joana G. (appointed on 03 February 2005). Among the secretaries (1 in total), we can name: Gennaro F. (appointed on 03 February 2005).

About
Name: Tristana Media Limited
Number: 05351382
Incorporation date: 2005-02-03
End of financial year: 28 February


Address:	Flat L, 56 Warwick Square 56 Warwick Square London SW1V 2AJ
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Juana G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,463	8,778	3,022	8,849	8,812	9,688	10	1,102	129	419	241	506	2,332
Total Assets Less Current Liabilities	-143	8,778	-191	-194	-178	-2,599	-8,244	9,162	10,402	9,929	9,683	506	2,332
Shareholder Funds	-143	-177	-191	-194	-178	-2,599	-8,244	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	-	-	-	-	-	-	-	-	-

The deadline for Tristana Media Limited confirmation statement filing is 2024-02-17. The last confirmation statement was sent on 2023-02-03. The target date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only person Juana G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 3rd February 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 3rd February 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 31st January 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat L 56 Warwick Square London SW1V 2BJ England to Flat L, 56 Warwick Square 56 Warwick Square London SW1V 2AJ on Monday 21st August 2023 filed on: 21st, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 3rd February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 3rd February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 21st, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 3rd February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 102 Belgrave Road Flat 3 London SW1V 2BJ to Flat L 56 Warwick Square London SW1V 2BJ on Saturday 13th February 2021 filed on: 13th, February 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 14th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 3rd February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 3rd February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
AA	Accounts for a micro company for the period ending on Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 30th, November 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Sunday 2nd March 2014 from Flat 4 102 Belgrave Road London SW1V 2BJ filed on: 2nd, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 2nd, March 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Sunday 2nd March 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 30th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 2nd, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 1st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (3 pages)
CH01	On Monday 31st January 2011 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
CH03	On Monday 31st January 2011 secretary's details were changed filed on: 24th, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 9th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 07/08/2008 from 4B st michaels road london SW9 0SL filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 01/11/07 from: 68C netherwood road london W14 0BG filed on: 1st, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: 68C netherwood road london W14 0BG filed on: 1st, November 2007 \| address	Free Download (1 page)
363s	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th February 2006 (Secretary's particulars changed) annual return
363s	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th February 2006 (Secretary's particulars changed) annual return
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (8 pages)

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