Introduction
Watch Company
H
HILLSIDE (NEW MEDIA MIDCO) LIMITED
HILLSIDE (NEW MEDIA MIDCO) LIMITED is an active company incorporated on 23 October 2018 with the registered office located in Stoke-On-Trent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HILLSIDE (NEW MEDIA MIDCO) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11638007
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
BROOMCO (4307) LIMITED
From: 23 October 2018To: 1 November 2018
Address
Bet365 House Media Way Stoke-On-Trent, ST1 5SZ,
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Oliver Richard
ActiveMedia Way, Stoke-On-TrentST1 5SZ
Secretary
Appointed 15 Jun 2021
ADAMS, Oliver Richard
Media Way, Stoke-On-TrentST1 5SZ
Secretary
15 Jun 2021
Active
ADAMS, Oliver Richard
ActiveMedia Way, Stoke-On-TrentST1 5SZ
Born March 1984
Director
Appointed 15 Jun 2021
ADAMS, Oliver Richard
Media Way, Stoke-On-TrentST1 5SZ
Born March 1984
Director
15 Jun 2021
Active
GALLETLEY, Simon Hugh
ActiveMedia Way, Stoke-On-TrentST1 5SZ
Born December 1968
Director
Appointed 01 Nov 2018
GALLETLEY, Simon Hugh
Media Way, Stoke-On-TrentST1 5SZ
Born December 1968
Director
01 Nov 2018
Active
ADLINGTON, Simon John
ResignedMedia Way, Stoke-On-TrentST1 5SZ
Secretary
Appointed 01 Nov 2018
Resigned 15 Jun 2021
ADLINGTON, Simon John
Media Way, Stoke-On-TrentST1 5SZ
Secretary
01 Nov 2018
Resigned 15 Jun 2021
Resigned
ADLINGTON, Simon John
ResignedMedia Way, Stoke-On-TrentST1 5SZ
Born September 1971
Director
Appointed 23 Oct 2018
Resigned 15 Jun 2021
ADLINGTON, Simon John
Media Way, Stoke-On-TrentST1 5SZ
Born September 1971
Director
23 Oct 2018
Resigned 15 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Media Way, Stoke-On-TrentST1 5SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Hillside (New Media Holdings) Limited
Media Way, Stoke-On-TrentST1 5SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
5 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2019