Hideaway Media Limited. Head office in Stoke-on-trent. Check Director.

Hideaway Media Limited, Stoke-on-trent

Hideaway Media Limited is a private limited company. Registered at The Malthouse Malthouse Road, Alton, Stoke-On-Trent ST10 4AG, this 16 years old business was incorporated on 2007-07-05 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
3 directors can be found in the business: Daniel C. (appointed on 04 June 2019), Andrew P. (appointed on 30 November 2015), Gary K. (appointed on 05 July 2007). When it comes to the secretaries (1 in total), we can name: Daniel C. (appointed on 04 June 2019).

About
Name: Hideaway Media Limited
Number: 06303726
Incorporation date: 2007-07-05
End of financial year: 31 July


Address:	The Malthouse Malthouse Road Alton Stoke-on-trent ST10 4AG
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Gary K.

7 July 2016

Nature of control:	significiant influence or control

Andrew P.

7 July 2016 - 1 August 2021

Nature of control:	significiant influence or control

Ian C.

7 April 2016 - 31 July 2019

Nature of control:	significiant influence or control

The deadline for Hideaway Media Limited confirmation statement filing is 2024-07-19. The most recent confirmation statement was filed on 2023-07-05. The target date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Gary K. that has substantial control or influence. Andrew P. that has substantial control or influence. Ian C. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 16th, April 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 16th, April 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, August 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on July 30, 2021: 1200.00 GBP filed on: 9th, August 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
CH01	On January 1, 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG England to The Malthouse Malthouse Road Alton Stoke-on-Trent ST10 4AG on September 3, 2019 filed on: 3rd, September 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 7 the Court House 72 Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DY to The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG on August 29, 2019 filed on: 29th, August 2019 \| address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 21, 2019 - 1012.00 GBP filed on: 23rd, July 2019 \| capital	Free Download (4 pages)
AP01	On June 4, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AP03	On June 4, 2019 - new secretary appointed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 3, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, June 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
SH01	Capital declared on November 30, 2015: 1124.00 GBP filed on: 18th, December 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
AP01	On November 30, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On November 30, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 1000.00 GBP filed on: 23rd, May 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 900.00 GBP filed on: 23rd, May 2014 \| capital	Free Download (1 page)
CH01	On May 9, 2014 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, March 2014 \| resolution	Free Download (33 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on November 28, 2012 filed on: 28th, November 2012 \| officers	Free Download (1 page)
AP03	On November 28, 2012 - new secretary appointed filed on: 28th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on November 11, 2010. Old Address: 23 Imex Technology Park Bellringer Road Stoke on Trent ST4 8LJ filed on: 11th, November 2010 \| address	Free Download (1 page)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (1 page)
288a	On August 5, 2007 New director appointed filed on: 5th, August 2007 \| officers	Free Download (2 pages)
288a	On August 5, 2007 New director appointed filed on: 5th, August 2007 \| officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (9 pages)
288b	On July 5, 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On July 5, 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)

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