Founded in 2016, The Timeless Media Solutions, classified under reg no. 10136923 is an active company. Currently registered at 98 Park View HA9 6JX, Wembley the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Cristian B., Helen B.. Of them, Cristian B., Helen B. have been with the company the longest, being appointed on 20 April 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 98 Park View |
| Town | Wembley |
| Post code | HA9 6JX |
| Country of origin | United Kingdom |
| Registration Number | 10136923 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 20 April 2016
Position: Director
Appointed: 20 April 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Helen B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cristian B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Helen B.
| Notified on | 16 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen B.
| Notified on | 16 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cristian B.
| Notified on | 21 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-04-25 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 250 | 300 | |
| Current Assets | 250 | 310 | 12 |
| Net Assets Liabilities | 440 | 620 | 942 |
| Property Plant Equipment | 180 | 180 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 120 | 120 | |
| Cost Sales | 41 995 | 32 984 | |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 10 | ||
| Disposals Intangible Assets | 10 | ||
| Fixed Assets | 190 | 210 | 830 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 240 | ||
| Gross Profit Loss | -23 594 | -13 454 | |
| Increase Decrease Due To Transfers Between Classes Intangible Assets | 10 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 10 | ||
| Intangible Assets | 10 | 30 | |
| Intangible Assets Gross Cost | 10 | 30 | |
| Net Current Assets Liabilities | 250 | 310 | 12 |
| Operating Profit Loss | -23 594 | -13 454 | |
| Profit Loss | -23 594 | -13 454 | |
| Profit Loss On Ordinary Activities Before Tax | -23 594 | -13 454 | |
| Property Plant Equipment Gross Cost | 300 | 300 | |
| Total Additions Including From Business Combinations Intangible Assets | 10 | ||
| Total Assets Less Current Liabilities | 440 | 620 | 942 |
| Total Increase Decrease From Revaluations Intangible Assets | 10 | ||
| Turnover Revenue | 18 401 | 19 530 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 12th, January 2024 |
accounts | Free Download (3 pages) |
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