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HIGHLAND MEDIA GROUP LTD

Company number SC648976

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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)
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 - 9 pages (9 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 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 - 8 pages (8 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 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 - 8 pages (8 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CH01	Director's details changed for Mr Rory James Fowler on 1 October 2020	View PDF Director's details changed for Mr Rory James Fowler on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for The Honourable Edward Richard Iliffe on 1 October 2020	View PDF Director's details changed for The Honourable Edward Richard Iliffe on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Peter Granville Fowler on 1 October 2020	View PDF Director's details changed for Peter Granville Fowler on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr David Sidney Fordham on 1 October 2020	View PDF Director's details changed for Mr David Sidney Fordham on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH03	Secretary's details changed for Mr Duncan Gray on 1 October 2020	View PDF Secretary's details changed for Mr Duncan Gray on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Mar 2020	AP01	Appointment of Mr David Sidney Fordham as a director on 28 January 2020	View PDF Appointment of Mr David Sidney Fordham as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP03	Appointment of Mr Duncan Gray as a secretary on 28 January 2020	View PDF Appointment of Mr Duncan Gray as a secretary on 28 January 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 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 - 4 pages (4 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)
15 Jan 2020	PSC02	Notification of Stephen Austin (Holdings) Limited as a person with significant control on 13 January 2020	View PDF Notification of Stephen Austin (Holdings) Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC02	Notification of Iliffe Media Group Limited as a person with significant control on 13 January 2020	View PDF Notification of Iliffe Media Group Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 100	View PDF Incorporation Statement of capital on 2019-12-05 GBP 100 - link opens in a new window - 39 pages (39 pages)

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HIGHLAND MEDIA GROUP LTD

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