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HELLIWELL MEDIA LTD

HELLIWELL MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELLIWELL MEDIA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12304856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELLIWELL MEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HELLIWELL MEDIA LTD located?

    Registered Office Address
    Unit 4 Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLIWELL MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HELLIWELL MEDIA LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for HELLIWELL MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from Moynansmith, Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on Nov 16, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Change of details for Mrs Jane Ballantyne Ann Helliwell as a person with significant control on Nov 02, 2020

    		2 pagesPSC04

    Change of details for Mr David Antony Helliwell as a person with significant control on Nov 02, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Jane Ballantyne Ann Helliwell on Nov 02, 2020

    		2 pagesCH01

    Director's details changed for Mr David Antony Helliwell on Nov 02, 2020

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HELLIWELL MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLIWELL, David Antony
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Director
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		EnglandBritishDirector178057190002
    HELLIWELL, Jane Ballantyne Ann
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Director
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		EnglandBritishDirector251959190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELLIWELL MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Antony Helliwell
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Nov 08, 2019
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Ballantyne Ann Helliwell
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Nov 08, 2019
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0