HILLSIDE (NEW MEDIA HOLDINGS) LIMITED
STOKE-ON-TRENT BET365 (NEW MEDIA HOLDINGS) LIMITED BET365 HOLDINGS LIMITED K & S (394) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SZ

Company number 04130869
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr William Wolfe Roseff on 5 May 2016. The most likely internet sites of HILLSIDE (NEW MEDIA HOLDINGS) LIMITED are www.hillsidenewmediaholdings.co.uk, and www.hillside-new-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hillside New Media Holdings Limited is a Private Limited Company. The company registration number is 04130869. Hillside New Media Holdings Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Hillside New Media Holdings Limited is Bet365 House Media Way Stoke On Trent United Kingdom St1 5sz. . ADLINGTON, Simon John is a Secretary of the company. COATES, Denise is a Director of the company. COATES, John Fitzgerald is a Director of the company. COATES, Peter is a Director of the company. ROSEFF, William Wolfe is a Director of the company. Secretary COATES, Denise has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADLINGTON, Simon John
Appointed Date: 05 March 2003
Director
COATES, Denise
Appointed Date: 27 April 2001
58 years old
Director
COATES, John Fitzgerald
Appointed Date: 27 April 2001
55 years old
Director
COATES, Peter
Appointed Date: 30 March 2005
87 years old
Director
ROSEFF, William Wolfe
Appointed Date: 27 April 2001
74 years old

Resigned Directors

Secretary
COATES, Denise
Resigned: 05 March 2003
Appointed Date: 27 April 2001
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 December 2000
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 27 April 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Ms Denise Coates
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Fitzgerald Coates
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Bet365 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Events

27 Sep 2016
Full accounts made up to 27 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Director's details changed for Mr William Wolfe Roseff on 5 May 2016
05 May 2016
Director's details changed for Mr John Fitzgerald Coates on 5 May 2016
05 May 2016
Director's details changed for Mr Peter Coates on 5 May 2016
...
... and 59 more events
04 May 2001
New director appointed
04 May 2001
Secretary resigned
04 May 2001
Director resigned
04 May 2001
Accounting reference date extended from 31/12/01 to 06/06/02
27 Dec 2000
Incorporation

HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Charges

2 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 30 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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