Highland News And Media Limited is a private limited company located at Chilworth Point, 1 Chilworth Road, Southampton SO16 7JQ. Incorporated on 2019-11-20, this 4-year-old company is run by 5 directors and 1 secretary.
Director Stephen B., appointed on 11 June 2021. Director David F., appointed on 28 February 2020. Director Rory F., appointed on 04 December 2019.
As far as secretaries are concerned, we can name: Duncan G., appointed on 28 February 2020.
The company is classified as "publishing of newspapers" (SIC: 58130). According to official records there was a change of name on 2019-12-11 and their previous name was Highlands News and Media Limited.
The latest confirmation statement was filed on 2023-05-12 and the deadline for the next filing is 2024-05-26. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Chilworth Point |
| Office Address2 | 1 Chilworth Road |
| Town | Southampton |
| Post code | SO16 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 12325599 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Publishing of newspapers |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 28 February 2020
Position: Secretary
Appointed: 28 February 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 20 November 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Highland Media Group Ltd from Elgin, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Highland Media Group Ltd
74-76 South Street. Elgin South Street, Elgin, IV30 1JG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc648976 |
| Notified on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter F.
| Notified on | 20 November 2019 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Highlands News And Media | December 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/01 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy