This company is commonly known as Helicopter Media Limited. The company was founded 16 years ago and was given the registration number 06369860. The firm's registered office is in BERKHAMSTED. You can find them at 15 The Meads, Northchurch, Berkhamsted, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | HELICOPTER MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06369860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 The Meads, Northchurch, Berkhamsted, England, HP4 3QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Montagu Avenue, Newcastle Upon Tyne, England, NE3 4HX | Director | 13 September 2007 | Active |
| Tuscan Studios, 14 Muswell Hill Road, Highgate, London, United Kingdom, N6 5UG | Corporate Secretary | 13 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 September 2007 | Active |
| Mr Jonathan James Irwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Capital | Capital allotment shares. | Download |
| 2020-12-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-01 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-01 | Incorporation | Memorandum articles. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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