Helicopter Media Limited

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dissolved

Helicopter Media Limited

06369860•Private Limited With Share Capital

36 Rectory Road, Newcastle Upon Tyne, Tyne And Wear, NE31XP

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Incorporated

13/09/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

59113

Risk

—

Company Overview

Registration, classification & business activity

Helicopter Media Limited (06369860) is a private limited with share capital incorporated on 13/09/2007 (18 years old) and registered in tyne and wear, NE31XP. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Incorporated 13/09/2007
NE31XP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
jonathan james irwin
director

Filed Documents

70
Gazette Dissolved Compulsory
Category:Gazette
Date:18-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Incorporation Company
Category:Incorporation
Date:13-09-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date14/06/2024
Latest Accounts30/09/2023

Trading Addresses

36 Rectory Road, Newcastle Upon Tyne, NE31XPRegistered
5 Montagu Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE34HX

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Contact

36 Rectory Road, Newcastle Upon Tyne, Tyne And Wear, NE31XP