Helimedia Limited

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helimedia limited
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Micro

Helimedia Limited

03882374•Private Limited With Share Capital

Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, CV378UX
WebsiteEmail01452857155

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Incorporated

24/11/1999

Company Age

26 years

Directors

2

Employees

4

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Helimedia Limited (03882374) is a private limited with share capital incorporated on 24/11/1999 (26 years old) and registered in stratford-upon-avon, CV378UX. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Helimedia is a leading global specialist, delivering certified intelligence, surveillance and communications (isc) equipment, consultancy and support internationally. with its global network of partners, helimedia brings together a unique blend of best of breed technologies to deliver fully operatio...

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 24/11/1999
CV378UX
4 employees

Financial Overview

Total Assets

£666.5K

Liabilities

£622.2K

Net Assets

£44.3K

Est. Turnover

£1.96M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
simon brett hall
director
S
sara louise hall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2013
Resolution
Category:Resolution
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Address
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Address
Date:12-06-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Address
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Address
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Capital
Date:07-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Incorporation Company
Category:Incorporation
Date:24-11-1999

Import / Export

Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months24

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Cv37 8Ux, CV378UXRegistered
Unit B1, Aerotech Business Park Bamfurlong L, Cheltenham, Gloucestershire, GL516TU

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Contact

01452857155
info@helimedia.co.uk
helimedia.co.uk
Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, CV378UX