HOLYROOD COMMUNICATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Termination of appointment of Philip James Machray as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Termination of appointment of David Clive Beck as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Cessation of Merit Group Plc as a person with significant control on 2022-11-30 |
| 14/12/2214 December 2022 | Appointment of Mr Mark Robert Carrington as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Notification of Political Holdings Limited as a person with significant control on 2022-11-30 |
| 14/12/2214 December 2022 | Appointment of Mr Mark Edwin Wallace as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2022-11-30 |
| 27/10/2227 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | |
| 12/10/2212 October 2022 | |
| 26/09/2226 September 2022 | |
| 30/12/2130 December 2021 | Appointment of Mr David Clive Beck as a director on 2021-11-30 |
| 30/12/2130 December 2021 | Termination of appointment of Simon Charles Bullock as a director on 2021-11-30 |
| 30/12/2130 December 2021 | Appointment of Mr Philip James Machray as a director on 2021-11-30 |
| 22/10/2122 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | Resolutions |
| 09/08/219 August 2021 | Change of details for Dods Group Plc as a person with significant control on 2021-04-22 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 19/08/2019 August 2020 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY |
| 16/12/1916 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 16/12/1916 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/11/1911 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 09/08/2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUIXLEY |
| 04/02/194 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 17/01/1917 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR BRIAN DOHERTY |
| 14/12/1814 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY BRABNERS LLP |
| 07/08/187 August 2018 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR RICHARD JAN MICHAEL QUIXLEY |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CORPORATE SECRETARY APPOINTED BRABNERS LLP |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR NITIL PATEL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 14-16 HOLYROOD ROAD EDINBURGH EH8 8AF |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALLAN CONAN SAMS |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MARTIN BECK |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 11/11/1411 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR KEITH JOHN SADLER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE GREER |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 04/12/124 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SHANE GREER |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MILLER |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 21-23 SLATERS STEPS HOLYROOD ROAD EDINBURGH EH8 8PB |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MILLER / 22/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY HAMISH MILLER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 7 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AH |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED H M MEDIA LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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