| Company Name | Tristana Media Limited |
|---|---|
| Director | Joana Maria Granero-Sanchez |
| Company Status | Active |
| Company Number | 05351382 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Joana Maria Granero-Sanchez |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Festival Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat L 56 Warwick Square London SW1V 2BJ |
| Secretary Name | Gennaro Fiorenzi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat L 56 Warwick Square London SW1V 2BJ |
Contact
| Website | www.tristanamedia.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Flat L, 56 Warwick Square 56 Warwick Square London SW1V 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Joana Maria Granero-sanchez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178 |
| Current Liabilities | £8,990 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 8 February 2024 | Director's details changed for Joana Maria Granero-Sanchez on 31 January 2024 (2 pages) |
| 30 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (11 pages) |
| 21 August 2023 | 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 21 August 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 21 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 15 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 13 February 2021 | Registered office address changed from 102 Belgrave Road Flat 3 London SW1V 2BJ to Flat L 56 Warwick Square London SW1V 2BJ on 13 February 2021 (1 page) |
| 14 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 14 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 March 2014 | Registered office address changed from Flat 4 102 Belgrave Road London SW1V 2BJ on 2 March 2014 (1 page) |
| 2 March 2014 | Registered office address changed from Flat 4 102 Belgrave Road London SW1V 2BJ on 2 March 2014 (1 page) |
| 2 March 2014 | Registered office address changed from Flat 4 102 Belgrave Road London SW1V 2BJ on 2 March 2014 (1 page) |
| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 2 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 2 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Secretary's details changed for Gennaro Fiorenzi on 31 January 2011 (1 page) |
| 24 February 2011 | Director's details changed for Joana Maria Granero-Sanchez on 31 January 2011 (2 pages) |
| 24 February 2011 | Secretary's details changed for Gennaro Fiorenzi on 31 January 2011 (1 page) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Director's details changed for Joana Maria Granero-Sanchez on 31 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Joana Maria Granero-Sanchez on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Joana Maria Granero-Sanchez on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Joana Maria Granero-Sanchez on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4B st michaels road london SW9 0SL (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4B st michaels road london SW9 0SL (1 page) |
| 27 February 2008 | Director's change of particulars / joana granero-sanchez / 01/04/2007 (1 page) |
| 27 February 2008 | Director's change of particulars / joana granero-sanchez / 01/04/2007 (1 page) |
| 27 February 2008 | Secretary's change of particulars / gennaro fiorenzi / 01/04/2007 (1 page) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 27 February 2008 | Secretary's change of particulars / gennaro fiorenzi / 01/04/2007 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 68C netherwood road london W14 0BG (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 68C netherwood road london W14 0BG (1 page) |
| 28 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 28 February 2006 | Return made up to 03/02/06; full list of members
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| 28 February 2006 | Return made up to 03/02/06; full list of members
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| 3 February 2005 | Incorporation (8 pages) |
| 3 February 2005 | Incorporation (8 pages) |