About

Registered Number: 07279966
Date of Incorporation: 10/06/2010 (10 years and 5 months ago)
Company Status: Active
Registered Address: 266 Dedworth Road, Windsor, Berkshire, SL4 4JR

 

Helios Marketing Solutions Ltd was founded on 10 June 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Rutigliano, Giuseppe, Giunta, Roberto, Giunta, Roberto.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTIGLIANO, Giuseppe 10 June 2010 - 1
GIUNTA, Roberto 01 April 2011 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
GIUNTA, Roberto 10 June 2010 30 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giuseppe Rutigliano/
1966-11
Individual person with significant control Italian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 October 2018
CS01 - N/A 11 July 2018
CS01 - N/A 04 July 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 13 July 2016
AR01 - Annual Return 02 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 March 2015
AA01 - Change of accounting reference date 23 March 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 16 June 2014
AAMD - Amended Accounts 12 May 2014
AA - Annual Accounts 26 March 2014
TM02 - Termination of appointment of secretary 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 15 November 2011
AP01 - Appointment of director 15 November 2011
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 15 July 2011
NEWINC - New incorporation documents 10 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.