Holyrood Communications Ltd.

General information

Name:

Holyrood Communications Limited.

Office Address:

Panmure Court 32 Calton Road EH8 8DP Edinburgh

Number: SC200011

Incorporation date: 1999-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Edinburgh with reg. no. SC200011. This firm was set up in 1999. The headquarters of this firm is located at Panmure Court 32 Calton Road. The post code for this location is EH8 8DP. The company known today as Holyrood Communications Ltd. was known as H M Media up till 2002-01-29 then the name got changed. This firm's SIC code is 58190 which stands for Other publishing activities. Thursday 31st March 2022 is the last time company accounts were reported.

Currently, the directors enumerated by the following business are: Mark W. appointed on 2022-11-30 and Mark C. appointed in 2022.

The companies that control this firm are: Political Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Castle Street, HU1 1TJ and was registered as a PSC under the registration number 07291783.

  • Previous company's names
  • Holyrood Communications Ltd. 2002-01-29
  • H M Media Limited 1999-09-20

Company staff

Mark W.

Role: Director

Appointed: 30 November 2022

Latest update: 22 March 2024

Mark C.

Role: Director

Appointed: 30 November 2022

Latest update: 22 March 2024

People with significant control

Political Holdings Limited
Address: 21 Marina Court Castle Street, Hull, HU1 1TJ, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 07291783
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Merit Group Plc
Address: 11th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority The Laws Of England And Wales
Legal form Public Company Limited By Shares
Country registered England
Place registered The Register Of Companies In England And Wales
Registration number 04267888
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2022 (AA)
filed on: 27th, October 2022
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 82302 : Activities of conference organisers
24
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