UKBizDB.co.uk

HILLSIDE (SPAIN NEW MEDIA) PLC

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

This company is commonly known as Hillside (spain New Media) Plc. The company was founded 12 years ago and was given the registration number 07833226. The firm's registered office is in STOKE-ON-TRENT. You can find them at Bet365 House, Media Way, Stoke-on-trent, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:HILLSIDE (SPAIN NEW MEDIA) PLC
Company Number:07833226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Bet365 House, Media Way, Stoke-on-trent, United Kingdom, ST1 5SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Secretary15 June 2021Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director15 June 2021Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director06 August 2018Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Secretary03 November 2011Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director16 August 2018Active
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH

Director03 November 2011Active
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH

Director03 November 2011Active
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH

Director03 November 2011Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director29 September 2014Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director29 September 2014Active
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH

Director03 November 2011Active

People with Significant Control

Mr Gamal Kassim
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ
Nature of control:
  • Significant influence or control
Mr Stephen Roy Ibberson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ
Nature of control:
  • Significant influence or control
Hillside (New Media Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bet365 House, Media Way, Stoke-On-Trent, England, ST1 5SZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Appoint person secretary company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination secretary company with name termination date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-08-21Officers

Termination director company with name termination date.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-08-21Officers

Appoint person director company with name date.

Download
2018-08-21Officers

Appoint person director company with name date.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-06-13Resolution

Resolution.

Download
2018-06-13Change of constitution

Statement of companys objects.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.