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HELIX MEDIA LIMITED

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HELIX MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05118012

Incorporation date

03/05/2004

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

Registered address

Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QTCopy
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Latest events (Record since 03/05/2004)
dot icon13/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/02/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon22/12/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon22/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2011
Resolutions
View PDF (1 pages)
dot icon21/12/2011
Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 2011-12-22
View PDF (2 pages)
dot icon23/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Director's details changed for Mr Gavin Howard James Griffiths on 2011-05-01
View PDF (2 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon20/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2010
Director's details changed for Gavin Griffiths on 2010-05-04
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon12/05/2009
Return made up to 04/05/09; full list of members
View PDF (5 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon28/05/2008
Secretary appointed maurice john edgington
View PDF (2 pages)
dot icon14/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Appointment Terminated Secretary michael carter
View PDF (1 pages)
dot icon12/05/2008
Registered office changed on 13/05/2008 from 9 rickett street london SW6 1RU
View PDF (1 pages)
dot icon16/08/2007
Total exemption full accounts made up to 2007-05-31
View PDF (6 pages)
dot icon21/06/2007
Return made up to 04/05/07; full list of members
View PDF (8 pages)
dot icon17/12/2006
Total exemption full accounts made up to 2006-05-31
View PDF (6 pages)
dot icon31/10/2006
Resolutions
View PDF (1 pages)
dot icon31/10/2006
S-div 17/10/06
View PDF (1 pages)
dot icon20/06/2006
Return made up to 04/05/06; full list of members
View PDF (8 pages)
dot icon09/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon30/08/2005
New director appointed
View PDF (2 pages)
dot icon11/08/2005
Return made up to 04/05/05; full list of members
View PDF (6 pages)
dot icon11/08/2005
Registered office changed on 12/08/05 from: finsbury business centre 40 bowling green lane clerkenwell london EC1R 0NE
View PDF (1 pages)
dot icon25/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/12/2004
Ad 04/05/04-15/11/04 £ si 99@1=99 £ ic 55/154
View PDF (2 pages)
dot icon05/07/2004
Registered office changed on 06/07/04 from: 10 windmill rise kingston upon thames surrey KT2 7TU
View PDF (1 pages)
dot icon20/06/2004
Ad 21/05/04--------- £ si 54@1=54 £ ic 1/55
View PDF (2 pages)
dot icon11/05/2004
Secretary resigned
View PDF (1 pages)
dot icon03/05/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
03/05/2004 - 03/05/2004
6456
Van De Weyer, Mark Sylvain Bates
Director
18/08/2005 - Present
5
Carter, Michael Shaun
Secretary
03/05/2004 - 17/04/2008
3
Edgington, Maurice John
Secretary
17/04/2008 - Present
1
Griffiths, Gavin Howard James
Director
03/05/2004 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIX MEDIA LIMITED

HELIX MEDIA LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIX MEDIA LIMITED?

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HELIX MEDIA LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 13/05/2013.

Where is HELIX MEDIA LIMITED located?

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HELIX MEDIA LIMITED is registered at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does HELIX MEDIA LIMITED do?

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HELIX MEDIA LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for HELIX MEDIA LIMITED?

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The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.