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HIGHLAND NEWS AND MEDIA LIMITED

Company number 12325599

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC05	Change of details for Highland Media Group Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Highland Media Group Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	AP01	Appointment of Mr Stephen George Barron as a director on 11 June 2021	View PDF Appointment of Mr Stephen George Barron as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 15,100	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 15,100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of Mr David Sidney Fordham as a director on 28 February 2020	View PDF Appointment of Mr David Sidney Fordham as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP03	Appointment of Mr Duncan James Gray as a secretary on 28 February 2020	View PDF Appointment of Mr Duncan James Gray as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC02	Notification of Highland Media Group Ltd as a person with significant control on 13 January 2020	View PDF Notification of Highland Media Group Ltd as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Peter Granville Fowler as a person with significant control on 13 January 2020	View PDF Cessation of Peter Granville Fowler as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Mr Rory James Fowler as a director on 4 December 2019	View PDF Appointment of Mr Rory James Fowler as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of The Honourable Edward Richard Iliffe as a director on 4 December 2019	View PDF Appointment of The Honourable Edward Richard Iliffe as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 100	View PDF Incorporation Statement of capital on 2019-11-20 GBP 100 - link opens in a new window - 38 pages (38 pages)

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HIGHLAND NEWS AND MEDIA LIMITED

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