Company Profile
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SmallHelimedia Limited
03882374•Private Limited With Share Capital
Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, CV378UX
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Incorporated
24/11/1999
Company Age
26 years
Directors
2
Employees
2
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
Small
Incorporated 24/11/1999
CV378UX
2 employees
Financial Overview
Total Assets
£570.4K
Liabilities
£504.4K
Net Assets
£66.0K
Est. Turnover
£960.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2026
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 Months12
Exports
12 Months0
60 Months19
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Cv37 8Ux, CV378UXRegistered
Unit B1, Aerotech Business Park Bamfurlong L, Cheltenham, Gloucestershire, GL516TU
Related Companies
4
Contact
Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, CV378UX