HIRAETH MIXED MEDIA LIMITED

Overview

Company Name	HIRAETH MIXED MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193604
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIRAETH MIXED MEDIA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HIRAETH MIXED MEDIA LIMITED located?

Registered Office Address	C/O MOORE & SMALLEY Kendal House Murley Moss Business Village Oxenholme Road LA9 7RL Kendal Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for HIRAETH MIXED MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HIRAETH MIXED MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for HIRAETH MIXED MEDIA LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Director's details changed for Mr Alan John Dix on Apr 08, 2024	2 pages	CH01

Apr 08, 2024	Director's details changed for Fiona Maureen Dix on Apr 08, 2024	2 pages	CH01

Apr 08, 2024	Change of details for Fiona Maureen Dix as a person with significant control on Apr 08, 2024	2 pages	PSC04

Apr 08, 2024	Change of details for Mr Alan John Dix as a person with significant control on Apr 08, 2024	2 pages	PSC04

Sep 20, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

May 10, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Change of details for Fiona Maureen Dix as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 18, 2021	Change of details for Mr Alan John Dix as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 18, 2021	Director's details changed for Fiona Maureen Dix on Feb 18, 2021	2 pages	CH01

Feb 18, 2021	Secretary's details changed for Fiona Maureen Dix on Feb 18, 2021	1 pages	CH03

Feb 18, 2021	Director's details changed for Mr Alan John Dix on Feb 18, 2021	2 pages	CH01

Aug 24, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Change of details for Fiona Maureen Dix as a person with significant control on Apr 05, 2019	2 pages	PSC04

Apr 08, 2020	Change of details for Mr Alan John Dix as a person with significant control on Nov 22, 2018	2 pages	PSC04

Aug 16, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIRAETH MIXED MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIX, Fiona Maureen Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	Apr 03, 2001		Secretary	Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom		British		75221870002
DIX, Alan John Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	Apr 03, 2001		Director	Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	United Kingdom	Welsh	1960-7	60619820007
DIX, Fiona Maureen Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	Apr 03, 2001		Director	Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	United Kingdom	British	1959-10	75221870007
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIRAETH MIXED MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Dix Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	Apr 06, 2016	Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	No
	Nationality: Welsh Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Fiona Maureen Dix Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	Apr 06, 2016	Aberaeron SA46 0BH Ceredigion 40 Glan Y Mor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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