HOLYROOD COMMUNICATIONS LTD.
Active - Accounts Filed
General Information
NAME
HOLYROOD COMMUNICATIONS LTD.
COMPANY NUMBER
SC200011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
20/09/1999
(25 years and 2 months old)
WEBSITE
www.holyrood.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/1999
29/01/2002
H M MEDIA LIMITED
EDINBURGH
EH8 8DP
Telephone: 01312851635
TPS: No
Panmure Court
32 Calton Road
Edinburgh
Midlothian
EH8 8DP
Telephone: 2851635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIT GROUP PLC | Active - Accounts Filed | View Report |
| HOLYROOD COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLYROOD COMMUNICATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYROOD COMMUNICATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYROOD COMMUNICATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
Director: 20/09/1999 - 27/07/2004 (4 years and 10 months) Secretary: 01/04/2006 - 15/11/2012 (6 years and 7 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
20/09/1999 - Present (25 years and 2 months) 20/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 20/09/1999 - 15/11/2012 (13 years and 1 months) Secretary: 20/09/1999 - 26/01/2009 (9 years and 4 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIT GROUP PLC | Active - Accounts Filed | View Report |
| DODS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONITORING SERVICES LIMITED | Company is dissolved | View Report |
| HOLYROOD COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
| MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MERIT PROCESSES LIMITED | Company is dissolved | View Report |
| MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MERIT PROCESSES LIMITED | Company is dissolved | View Report |
| TOTAL POLITICS LIMITED | Active - Accounts Filed | View Report |
| TRAINING JOURNAL LIMITED | Active - Accounts Filed | View Report |
| FENMAN LIMITED | Active - Accounts Filed | View Report |
| VACHER DOD PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 16/12/2022 | Philip James MacHray (921598227) has left the board |
| 16/12/2022 | David Clive Beck (912014209) has left the board |
| 16/12/2022 | New Board Member Mark Edwin Wallace (926758155) Appointed |
| 16/12/2022 | New Board Member Mark Robert Carrington (923335024) Appointed |
| 02/11/2022 | New Accounts filed |
| 13/10/2022 | Simon Charles Bullock (922371962) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Simon Charles Bullock (922371962) Appointed |
| 03/01/2022 | Simon Charles Bullock (922371962) has left the board |
| 03/01/2022 | New Board Member Philip James MacHray (921598227) Appointed |
| 03/01/2022 | New Board Member David Clive Beck (912014209) Appointed |
| 03/01/2022 | Simon Charles Bullock (922371962) has left the board |
| 03/01/2022 | New Board Member Philip James MacHray (921598227) Appointed |
| 03/01/2022 | New Board Member David Clive Beck (912014209) Appointed |
| 13/12/2021 | New Board Member Simon Charles Bullock (922371962) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/08/2020 | FIELDFISHER SECRETARIES LIMITED (927326779) has left the board |
| 28/08/2020 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 21/08/2020 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (927326779) Appointed |
| 10/04/2020 | Nitil Patel (912664421) has left the board |
| 10/04/2020 | New Board Member Simon Charles Bullock (922371962) Appointed |
| 07/02/2020 | Brian Doherty (924467213) has left the board |
| 20/12/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 18/06/2019 | Richard Jan Michael Quixley (906095010) has left the board |
| 08/02/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Brian Doherty (924467213) Appointed |
| 25/12/2018 | Brian Doherty (925346700) has left the board |
| 18/12/2018 | New Board Member Brian Doherty (925346700) Appointed |
| 24/08/2018 | REED SMITH CORPORATE SERVICES LIMITED (924920839) has left the board |
| 24/08/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | BRABNERS LLP (911382896) has left the board |
| 09/08/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (924920839) Appointed |
| 07/12/2017 | Edward Guy Cleaver (918331211) has left the board |
| 07/12/2017 | New Board Member Richard Jan Michael Quixley (906095010) Appointed |
| 21/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Nitil Patel (912664421) Appointed |
| 09/01/2017 | Nitil Patel (922123829) has left the board |
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