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HIGHLAND NEWS AND MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland News And Media Limited. The company was founded 4 years ago and was given the registration number 12325599. The firm's registered office is in SOUTHAMPTON. You can find them at Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHLAND NEWS AND MEDIA LIMITED
Company Number:12325599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Downage, Gravesend, England, DA11 7NB

Secretary28 February 2020Active
74-76, South Street, Elgin, Scotland, IV30 1JG

Director11 June 2021Active
Copper Beeches, Leckhampstead Road, Akeley, Buckingham, England, MK18 5HG

Director28 February 2020Active
Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director20 November 2019Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, England, SO16 7JQ

Director04 December 2019Active
Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director04 December 2019Active

People with Significant Control

Highland Media Group Ltd
Notified on:13 January 2020
Status:Active
Country of residence:Scotland
Address:74-76 South Street. Elgin, South Street, Elgin, Scotland, IV30 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Granville Fowler
Notified on:20 November 2019
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-11Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Change account reference date company current extended.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Capital

Capital allotment shares.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Officers

Appoint person secretary company with name date.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-11Resolution

Resolution.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-11-20Incorporation

Incorporation company.

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