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Hideaway Media Limited, ST10 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIDEAWAY MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hideaway Media Limited. The company was founded 17 years ago and was given the registration number 06303726. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Malthouse Malthouse Road, Alton, Stoke-on-trent, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HIDEAWAY MEDIA LIMITED
Company Number:06303726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Malthouse Malthouse Road, Alton, Stoke-on-trent, England, ST10 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG

Secretary04 June 2019Active
The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG

Director04 June 2019Active
7, Balaams Lane, Moss Gate Hilderstone, Nr Stone, ST15 8RH

Director05 July 2007Active
The Malthouse, Malthouse Road, Alton, Stoke-On-Trent, England, ST10 4AG

Director30 November 2015Active
Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-On-Trent, England, ST6 1DY

Secretary28 November 2012Active
The Old Orchard, Castle Hill Road, Alton, ST10 4AJ

Secretary05 July 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary05 July 2007Active
Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-On-Trent, ST6 1DY

Director30 November 2015Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director05 July 2007Active

People with Significant Control

Kelsall Holdings Limited
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:The Malthouse, Malthouse Road, Stoke-On-Trent, England, ST10 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Piekarczyk
Notified on:07 July 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:The Malthouse, Malthouse Road, Stoke-On-Trent, England, ST10 4AG
Nature of control:
  • Significant influence or control
Mr Gary James Kelsall
Notified on:07 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Malthouse, Malthouse Road, Stoke-On-Trent, England, ST10 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Ian Clowes
Notified on:07 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Malt House, Malthouse Road, Stoke-On-Trent, England, ST10 4AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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