Hillside (new Media Holdings) Limited in Media Way STOKE-ON-TRENT

Hillside (new Media Holdings) Limited STOKE-ON-TRENT

Founded in 2000, Hillside (new Media Holdings), classified under reg no. 04130869 is an active company. Currently registered at Bet365 House ST1 5SZ, Stoke-on-trent the company has been in the business for twenty four years. Its financial year was closed on 30th March and its latest financial statement was filed on Sunday 27th March 2022. Since Monday 11th April 2005 Hillside (new Media Holdings) Limited is no longer carrying the name Bet365 (new Media Holdings).

Currently there are 4 directors in the the company, namely Peter C., Denise C. and William R. and others. In addition one secretary - Oliver A. - is with the firm. As of 17 May 2024, there were 2 ex secretaries - Simon A., Denise C. and others listed below. There were no ex directors.

Hillside (new Media Holdings) Limited Address / Contact

Office Address	Bet365 House
Office Address2	Media Way
Town	Stoke-on-trent
Post code	ST1 5SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130869
Date of Incorporation	Wed, 27th Dec 2000
Industry	Non-trading company
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (139 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Oliver A.

Position: Secretary

Appointed: 15 June 2021

Peter C.

Position: Director

Appointed: 30 March 2005

Denise C.

Position: Director

Appointed: 27 April 2001

William R.

Position: Director

Appointed: 27 April 2001

John C.

Position: Director

Appointed: 27 April 2001

Simon A.

Position: Secretary

Appointed: 05 March 2003

Resigned: 15 June 2021

Denise C.

Position: Secretary

Appointed: 27 April 2001

Resigned: 05 March 2003

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 27 April 2001

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 27 April 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is John C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Denise C. This PSC has significiant influence or control over the company,. The third one is Bet365 Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Denise C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bet365 Group Limited

Bet365 House Media Way, Stoke-On-Trent, ST1 5SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4241161
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bet365 (new Media Holdings)	April 11, 2005
Bet365 Holdings	June 7, 2004
K & S (394)	May 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 26th March 2023 filed on: 7th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 26th March 2023 filed on: 7th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 27th March 2022 filed on: 13th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 28th March 2021 filed on: 2nd, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 29th March 2020 filed on: 13th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 25th March 2018 filed on: 20th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 26th March 2017 filed on: 9th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 27th March 2016 filed on: 27th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 29th March 2015 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 30th March 2014 filed on: 17th, July 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 2nd, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 2nd July 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th July 2013 filed on: 11th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 24th, June 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 25th March 2012 filed on: 11th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th July 2012 filed on: 19th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 27th March 2011 filed on: 22nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th July 2011 filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 28th March 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th July 2010 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 29th March 2009 filed on: 4th, February 2010	accounts	Free Download (12 pages)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th March 2008 filed on: 2nd, January 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th March 2007 filed on: 21st, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th March 2007 filed on: 21st, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th March 2006 filed on: 8th, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th March 2006 filed on: 8th, November 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th March 2005 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th March 2005 filed on: 10th, June 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 28th March 2004 filed on: 21st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 28th March 2004 filed on: 21st, June 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 29th January 2004 (Director's particulars changed)	annual return
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th March 2003 filed on: 15th, August 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 06/06/03 to 30/03/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th March 2003 filed on: 15th, August 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 06/06/03 to 30/03/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 26th March 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 2nd June 2002 filed on: 7th, February 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd June 2002 filed on: 7th, February 2003	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 3rd June 2001 filed on: 28th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 3rd June 2001 filed on: 28th, August 2002	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 06/06/02 to 06/06/01 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/06/02 to 06/06/01 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 06/06/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 06/06/02 filed on: 4th, May 2001	accounts	Free Download (1 page)

Hillside (new Media Holdings) Limited STOKE-ON-TRENT

Hillside (new Media Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Oliver A.

Peter C.

Denise C.

William R.

John C.

Simon A.

Denise C.

K & S Directors Limited

K & S Secretaries Limited

People with significant control

Company previous names

Company filings

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