| Company Name | Highland Media Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC648976 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2019(4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Hon Edward Richard Iliffe |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74-76 South Street South Street Elgin IV30 1JG Scotland |
| Director Name | Mr Rory James Fowler |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74-76 South Street South Street Elgin IV30 1JG Scotland |
| Director Name | Mr Peter Granville Fowler |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74-76 South Street South Street Elgin IV30 1JG Scotland |
| Director Name | Mr David Sidney Fordham |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 28 January 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74-76 South Street South Street Elgin IV30 1JG Scotland |
| Secretary Name | Mr Duncan Gray |
|---|---|
| Status | Current |
| Appointed | 28 January 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 74-76 South Street South Street Elgin IV30 1JG Scotland |
Location
| Registered Address | 74-76 South Street South Street Elgin IV30 1JG Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 16 September 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 21 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 2 October 2020 | Director's details changed for Mr Rory James Fowler on 1 October 2020 (2 pages) |
| 2 October 2020 | Director's details changed for Mr David Sidney Fordham on 1 October 2020 (2 pages) |
| 2 October 2020 | Director's details changed for The Honourable Edward Richard Iliffe on 1 October 2020 (2 pages) |
| 2 October 2020 | Director's details changed for Peter Granville Fowler on 1 October 2020 (2 pages) |
| 2 October 2020 | Secretary's details changed for Mr Duncan Gray on 1 October 2020 (1 page) |
| 16 September 2020 | Registered office address changed from New Century House Stadium Road Inverness IV1 1FG United Kingdom to 74-76 South Street South Street Elgin IV30 1JG on 16 September 2020 (1 page) |
| 12 May 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 6 March 2020 | Resolutions
|
| 3 March 2020 | Appointment of Mr David Sidney Fordham as a director on 28 January 2020 (2 pages) |
| 3 March 2020 | Change of share class name or designation (2 pages) |
| 3 March 2020 | Appointment of Mr Duncan Gray as a secretary on 28 January 2020 (3 pages) |
| 15 January 2020 | Notification of Iliffe Media Group Limited as a person with significant control on 13 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 15 January 2020 | Notification of Stephen Austin (Holdings) Limited as a person with significant control on 13 January 2020 (2 pages) |
| 15 January 2020 | Cessation of Peter Granville Fowler as a person with significant control on 13 January 2020 (1 page) |
| 5 December 2019 | Incorporation Statement of capital on 2019-12-05
|