This company is commonly known as Helimedia Limited. The company was founded 24 years ago and was given the registration number 03882374. The firm's registered office is in CHELTENHAM. You can find them at B1, Aerotech Business Park, Bamfurlong Lane Staverton, Cheltenham, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HELIMEDIA LIMITED |
|---|---|---|
| Company Number | : | 03882374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B1, Aerotech Business Park, Bamfurlong Lane Staverton, Cheltenham, Gloucestershire, GL51 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chalford House Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX | Director | 24 November 1999 | Active |
| Chalford House Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX | Director | 24 November 1999 | Active |
| 18 Blackbird Avenue, Innsworth, GL3 1BH | Secretary | 11 November 2004 | Active |
| Chalford House Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX | Secretary | 24 November 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 November 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 November 1999 | Active |
| Mr Simon Brett Hall | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chalford House, Mill Field, Stratford-Upon-Avon, England, CV37 8UX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-02 | Officers | Termination secretary company with name. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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