HILLSIDE (SPAIN NEW MEDIA) PLC
STOKE-ON-TRENT

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

Company number 07833226
Status Active
Incorporation Date 3 November 2011
Company Type Public Limited Company
Address BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-two 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; Secretary's details changed for Mr Simon John Adlington on 5 May 2016. The most likely internet sites of HILLSIDE (SPAIN NEW MEDIA) PLC are www.hillsidespainnewmedia.co.uk, and www.hillside-spain-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hillside Spain New Media Plc is a Public Limited Company. The company registration number is 07833226. Hillside Spain New Media Plc has been working since 03 November 2011. The present status of the company is Active. The registered address of Hillside Spain New Media Plc is Bet365 House Media Way Stoke On Trent United Kingdom St1 5sz. . ADLINGTON, Simon John is a Secretary of the company. IBBERSON, Stephen Roy is a Director of the company. KASSIM, Gamal is a Director of the company. Director COATES, Denise has been resigned. Director COATES, John Fitzgerald has been resigned. Director COATES, Peter has been resigned. Director ROSEFF, William Wolfe has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ADLINGTON, Simon John
Appointed Date: 03 November 2011

Director
IBBERSON, Stephen Roy
Appointed Date: 29 September 2014
70 years old

Director
KASSIM, Gamal
Appointed Date: 29 September 2014
60 years old

Resigned Directors

Director
COATES, Denise
Resigned: 29 September 2014
Appointed Date: 03 November 2011
58 years old

Director
COATES, John Fitzgerald
Resigned: 29 September 2014
Appointed Date: 03 November 2011
55 years old

Director
COATES, Peter
Resigned: 29 September 2014
Appointed Date: 03 November 2011
87 years old

Director
ROSEFF, William Wolfe
Resigned: 29 September 2014
Appointed Date: 03 November 2011
74 years old

Persons With Significant Control

Mr Stephen Roy Ibberson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Gamal Kassim
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Hillside (New Media Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLSIDE (SPAIN NEW MEDIA) PLC Events

28 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
Secretary's details changed for Mr Simon John Adlington on 5 May 2016
05 May 2016
Registered office address changed from Hillside Festival Way Stoke-on-Trent ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016
09 Oct 2015
Full accounts made up to 29 March 2015
...
... and 12 more events
12 Dec 2011
Current accounting period extended from 30 March 2012 to 30 March 2013
10 Nov 2011
Commence business and borrow
10 Nov 2011
Trading certificate for a public company
03 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 March 2012
03 Nov 2011
Incorporation