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Tristana Media Limited

Tristana Media Limited is an active company incorporated on 3 February 2005 with the registered office located in London, Greater London. Tristana Media Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05351382
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat L, 56 Warwick Square
56 Warwick Square
London
SW1V 2AJ
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was Flat L 56 Warwick Square London SW1V 2BJ England
Telephone
07733 164053
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Apr 1971
Secretary • British
Ms Juana Maria Granero Sanchez
PSC • Spanish • Lives in Italy • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £2.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3
Decreased by £2.33K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Decreased by £2.33K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Joana Maria Granero-Sanchez Details Changed
4 Days Ago on 11 Nov 2025
Accounting Period Extended
4 Days Ago on 11 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Feb 2024
Joana Maria Granero-Sanchez Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 11 Nov 2025
Director's details changed for Joana Maria Granero-Sanchez on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 10 Feb 2024
Director's details changed for Joana Maria Granero-Sanchez on 31 January 2024
Submitted on 8 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 30 Nov 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
Submitted on 21 Aug 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Repayment History
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