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HOLYROOD COMMUNICATIONS LTD. - Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP, United Kingdom
Company Information
- Company registration number
- SC200011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Panmure Court
- 32 Calton Road
- Edinburgh
- EH8 8DP Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP UK
Management
- Managing Directors
- BULLOCK, Simon Charles
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-20
- Age Of Company 1999-09-20 24 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Dods Group Plc
- Merit Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H M MEDIA LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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HOLYROOD COMMUNICATIONS LTD. Company Description
- HOLYROOD COMMUNICATIONS LTD. is a ltd registered in United Kingdom with the Company reg no SC200011. Its current trading status is "live". It was registered 1999-09-20. It was previously called H M MEDIA LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at Panmure Court .
Get HOLYROOD COMMUNICATIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holyrood Communications Ltd. - Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP, United Kingdom
- 1999-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-22) - AA
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legacy (2021-09-21) - PARENT_ACC
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resolution (2021-09-21) - RESOLUTIONS
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legacy (2021-09-15) - GUARANTEE2
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confirmation-statement-with-updates (2021-08-20) - CS01
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change-to-a-person-with-significant-control (2021-08-09) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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legacy (2020-10-17) - PARENT_ACC
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legacy (2020-10-17) - AGREEMENT2
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legacy (2020-10-17) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2020-08-19) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-17) - AGREEMENT2
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legacy (2019-02-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-updates (2019-08-23) - CS01
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legacy (2019-11-11) - AGREEMENT2
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legacy (2019-11-11) - GUARANTEE2
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legacy (2019-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-16) - AA
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change-person-director-company-with-change-date (2019-08-23) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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legacy (2018-12-14) - GUARANTEE2
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confirmation-statement-with-updates (2018-08-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-07) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-22) - AP04
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-20) - AP03
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-secretary-company-with-name (2012-11-22) - TM02
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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legacy (2012-12-04) - MG03s
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-09-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
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legacy (2005-01-07) - 287
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288a
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legacy (2004-12-02) - 363s
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legacy (2004-08-13) - 288a
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legacy (2004-08-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-24) - AA
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-01-26) - AA
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legacy (2002-04-16) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-dormant (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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legacy (2000-10-19) - 225
keyboard_arrow_right 1999
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legacy (1999-09-21) - 288b
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incorporation-company (1999-09-20) - NEWINC