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Company Information for

HIDEAWAY MEDIA LIMITED

The Malthouse Malthouse Road, Alton, Stoke-On-Trent, ST10 4AG,
Company Registration Number
06303726
Private Limited Company
Active

Company Overview

About Hideaway Media Ltd
HIDEAWAY MEDIA LIMITED was founded on 2007-07-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Hideaway Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIDEAWAY MEDIA LIMITED
 
Legal Registered Office
The Malthouse Malthouse Road
Alton
Stoke-On-Trent
ST10 4AG
Other companies in ST6
 
Filing Information
Company Number 06303726
Company ID Number 06303726
Date formed 2007-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-05
Return next due 2024-07-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913468225  
Last Datalog update: 2024-04-16 14:10:44
Primary Source:Companies House
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Company Officers of HIDEAWAY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN CLOWES
 Company Secretary 2012-11-28
IAN CLOWES
 Director 2015-11-30
GARY JAMES KELSALL
 Director 2007-07-05
ANDREW PIEKARCZYK
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARISA KELSALL
 Company Secretary 2007-07-05 2012-11-28
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-07-05 2007-07-05
BRIGHTON DIRECTOR LIMITED
 Director 2007-07-05 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLOWES HIDEAWAY STUDIOS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
IAN CLOWES GABRIEL CAM LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GARY JAMES KELSALL TIME LAPSE SYSTEMS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GARY JAMES KELSALL HIDEAWAY STUDIOS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARY JAMES KELSALL GABRIEL CAM LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CESSATION OF ANDREW PIEKARCZYK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-01-1331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10SH08Change of share class name or designation
2021-08-09SH0130/07/21 STATEMENT OF CAPITAL GBP 1200
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063037260002
2021-01-22PSC04Change of details for Mr Gary James Kelsall as a person with significant control on 2021-01-01
2021-01-07PSC04Change of details for Mr Andrew Piekarczyk as a person with significant control on 2021-01-01
2021-01-07CH01Director's details changed for Mr Andrew Piekarczyk on 2021-01-01
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG England
2019-09-03PSC07CESSATION OF IAN CLOWES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Unit 7 the Court House 72 Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DY
2019-07-23SH06Cancellation of shares. Statement of capital on 2019-06-21 GBP 1,012
2019-07-23SH03Purchase of own shares
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-04AP03Appointment of Mr Daniel Anthony Curtis as company secretary on 2019-06-04
2019-06-04AP01DIRECTOR APPOINTED MR DANIEL ANTHONY CURTIS
2019-06-03TM02Termination of appointment of Ian Clowes on 2019-06-03
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063037260002
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063037260001
2018-01-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1124
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-04SH08Change of share class name or designation
2017-06-28RES12Resolution of varying share rights or name
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1124
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1124
2015-12-18SH0130/11/15 STATEMENT OF CAPITAL GBP 1124
2015-12-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AP01DIRECTOR APPOINTED MR ANDREW PIEKARCZYK
2015-11-30AP01DIRECTOR APPOINTED MR IAN CLOWES
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-23SH0116/05/14 STATEMENT OF CAPITAL GBP 900
2014-05-23SH0116/05/14 STATEMENT OF CAPITAL GBP 1000
2014-05-22CH01Director's details changed for Dr Gary James Kelsall on 2014-05-09
2014-03-20RES13AUTH SHARE CAP IN MA BE REMOVED 14/03/2014
2014-03-20RES01ADOPT ARTICLES 20/03/14
2014-03-20CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-11AR0105/07/13 FULL LIST
2013-01-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-28AP03SECRETARY APPOINTED MR IAN CLOWES
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY MARISA KELSALL
2012-07-06AR0105/07/12 FULL LIST
2012-01-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-11AR0105/07/11 FULL LIST
2011-01-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 23 IMEX TECHNOLOGY PARK BELLRINGER ROAD STOKE ON TRENT ST4 8LJ
2010-07-06AR0105/07/10 FULL LIST
2009-12-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-08-05288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-2488(2)RAD 12/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-05288bSECRETARY RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HIDEAWAY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIDEAWAY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HIDEAWAY MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDEAWAY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of HIDEAWAY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDEAWAY MEDIA LIMITED
Trademarks
We have not found any records of HIDEAWAY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIDEAWAY MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2014-05-29 GBP £2,000
Portsmouth City Council 2014-04-11 GBP £1,250 Equipment, furniture and materials
Portsmouth City Council 2014-01-15 GBP £1,250 Equipment, furniture and materials
Mansfield District Council 2014-01-09 GBP £2,000
Portsmouth City Council 2013-10-18 GBP £1,250 Equipment, furniture and materials
Portsmouth City Council 2013-07-12 GBP £1,495 Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIDEAWAY MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIDEAWAY MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIDEAWAY MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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