UKBizDB.co.uk

HIRAETH MIXED MEDIA LIMITED

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

This company is commonly known as Hiraeth Mixed Media Limited. The company was founded 23 years ago and was given the registration number 04193604. The firm's registered office is in KENDAL. You can find them at C/o Moore & Smalley, Kendal House Murley Moss Business Village, Kendal, Cumbria. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIRAETH MIXED MEDIA LIMITED
Company Number:04193604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Moore & Smalley, Kendal House Murley Moss Business Village, Kendal, Cumbria, LA9 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Glan Y Mor, Aberaeron, Ceredigion, United Kingdom, SA46 0BH

Secretary03 April 2001Active
40 Glan Y Mor, Aberaeron, Ceredigion, United Kingdom, SA46 0BH

Director03 April 2001Active
40 Glan Y Mor, Aberaeron, Ceredigion, United Kingdom, SA46 0BH

Director03 April 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 April 2001Active

People with Significant Control

Mr Alan John Dix
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Welsh
Country of residence:United Kingdom
Address:40 Glan Y Mor, Aberaeron, Ceredigion, United Kingdom, SA46 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiona Maureen Dix
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:40 Glan Y Mor, Aberaeron, Ceredigion, United Kingdom, SA46 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-18Officers

Change person secretary company with change date.

Download
2021-02-18Officers

Change person director company with change date.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Persons with significant control

Change to a person with significant control.

Download
2020-04-08Persons with significant control

Change to a person with significant control.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Change person secretary company with change date.

Download
2019-04-05Officers

Change person director company with change date.

Download
2019-01-21Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.