HIGHLAND NEWS AND MEDIA - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-25 delete address Suite 3.04 16-18 Bank Street Moray House Inverness IV1 1QY
2024-03-25 insert terms_pages_linkeddomain liveramp.uk
2023-10-16 delete personal_emails vi..@hnmedia.co.uk
2023-10-16 delete email vi..@hnmedia.co.uk
2023-10-16 delete person Vicky Webb
2023-10-16 update person_title Louise Ross: Digital Development Manager => Commercial Manager
2023-09-14 delete address Suite 3.04 Moray House 16-18 Bank Street Inverness IV1 1QY
2023-09-14 insert address 3rd Floor 1‑5 Church Street Inverness IV1 1DY
2023-06-06 delete otherexecutives Steve Barron
2023-06-06 insert managingdirector Steve Barron
2023-06-06 update person_title Steve Barron: Publishing Director => Managing Director
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-30 delete personal_emails da..@hnmedia.co.uk
2023-04-30 delete personal_emails tr..@hnmedia.co.uk
2023-04-30 insert personal_emails sa..@hnmedia.co.uk
2023-04-30 insert personal_emails vi..@hnmedia.co.uk
2023-04-30 delete email da..@hnmedia.co.uk
2023-04-30 delete email tr..@hnmedia.co.uk
2023-04-30 delete person David Porter
2023-04-30 delete person Tracey Gill
2023-04-30 insert email ka..@hnmedia.co.uk
2023-04-30 insert email sa..@hnmedia.co.uk
2023-04-30 insert email vi..@hnmedia.co.uk
2023-04-30 insert person Kay Fraser Cameron
2023-04-30 insert person Sarah Fyfe
2023-04-30 insert person Vicky Webb
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 delete email re..@hnmedia.co.uk
2023-02-26 insert email re..@hnmedia.co.uk
2022-11-23 delete personal_emails al..@hnmedia.co.uk
2022-11-23 delete email al..@hnmedia.co.uk
2022-11-23 delete person Alice Prentice
2022-11-23 insert email ta..@hnmedia.co.uk
2022-11-23 insert phone 01463 233 059
2022-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-04-17 delete personal_emails am..@hnmedia.co.uk
2022-04-17 delete personal_emails em..@hnmedia.co.uk
2022-04-17 delete personal_emails ja..@hnmedia.co.uk
2022-04-17 insert personal_emails al..@hnmedia.co.uk
2022-04-17 insert personal_emails ci..@harpermacleod.co.uk
2022-04-17 insert personal_emails da..@hnmedia.co.uk
2022-04-17 delete email am..@hnmedia.co.uk
2022-04-17 delete email em..@hnmedia.co.uk
2022-04-17 delete email ja..@hnmedia.co.uk
2022-04-17 delete person Amanda Scott
2022-04-17 delete person Emma Glass
2022-04-17 delete person Jayne Shepherd
2022-04-17 insert email al..@hnmedia.co.uk
2022-04-17 insert email ci..@harpermacleod.co.uk
2022-04-17 insert email da..@hnmedia.co.uk
2022-04-17 insert person Alice Prentice
2022-04-17 insert person Darrel Paterson
2021-12-03 insert otherexecutives Steve Barron
2021-12-03 delete address 1 Chilworth Road, Southampton, SO16 7JQ
2021-12-03 delete address 74-76 South Street Elgin IV30 1JG
2021-12-03 delete email we..@hnmedia.co.uk
2021-12-03 delete terms_pages_linkeddomain aboutcookies.org
2021-12-03 delete terms_pages_linkeddomain adobe.com
2021-12-03 delete terms_pages_linkeddomain spp-group.com
2021-12-03 insert address Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
2021-12-03 insert address Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ
2021-12-03 insert address Chilworth Point, 1 Chilworth Road, Southampton,United Kingdom
2021-12-03 insert address Suite 3.04 16-18 Bank Street Moray House Inverness IV1 1QY
2021-12-03 insert email ly..@hnmedia.co.uk
2021-12-03 insert email su..@hnmedia.co.uk
2021-12-03 insert person Lynn Gardner
2021-12-03 insert phone 0303 123 1113
2021-12-03 insert registration_number 1232559
2021-12-03 insert registration_number ZA646410
2021-12-03 insert terms_pages_linkeddomain ico.org.uk
2021-12-03 update person_title Steve Barron: Publisher => Publishing Director
2021-10-07 update account_category NO ACCOUNTS FILED => SMALL
2021-10-07 update accounts_last_madeup_date null => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-08-20 => 2022-12-31
2021-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-09-05 delete address Culcabock Road Inverness IV2 3LP
2021-09-05 delete email sh..@harpermacleod.co.uk
2021-09-05 delete phone 01412 279519
2021-07-07 delete sic_code 99999 - Dormant Company
2021-07-07 insert sic_code 58130 - Publishing of newspapers
2021-07-02 insert personal_emails am..@hnmedia.co.uk
2021-07-02 insert personal_emails da..@hnmedia.co.uk
2021-07-02 insert personal_emails ja..@hnmedia.co.uk
2021-07-02 insert personal_emails ne..@hnmedia.co.uk
2021-07-02 insert personal_emails tr..@hnmedia.co.uk
2021-07-02 insert email am..@hnmedia.co.uk
2021-07-02 insert email da..@hnmedia.co.uk
2021-07-02 insert email ja..@hnmedia.co.uk
2021-07-02 insert email ne..@hnmedia.co.uk
2021-07-02 insert email tr..@hnmedia.co.uk
2021-07-02 insert person Amanda Scott
2021-07-02 insert person David Porter
2021-07-02 insert person Jayne Shepherd
2021-07-02 insert person Neil MacLennan
2021-07-02 insert person Tracey Gill
2021-06-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE BARRON
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-30 update person_title John Davidson: Deputy Managing Editor => Content and Commercial Editor
2021-01-17 delete personal_emails da..@hnmedia.co.uk
2021-01-17 delete email da..@hnmedia.co.uk
2021-01-17 delete person David Bourn
2020-10-04 delete coo John Currie
2020-10-04 delete managingdirector Stuart Birkett
2020-10-04 delete otherexecutives David Bourn
2020-10-04 delete personal_emails jo..@hnmedia.co.uk
2020-10-04 delete personal_emails st..@hnmedia.co.uk
2020-10-04 insert personal_emails an..@hnmedia.co.uk
2020-10-04 insert personal_emails jo..@hnmedia.co.uk
2020-10-04 delete address 42 Union Street Wick Caithness KW1 5ED
2020-10-04 delete address New Century House Stadium Road Inverness IV1 1FG
2020-10-04 delete email jo..@hnmedia.co.uk
2020-10-04 delete email st..@hnmedia.co.uk
2020-10-04 delete person John Currie
2020-10-04 delete person Stuart Birkett
2020-10-04 insert address Suite 3.04 Moray House 16-18 Bank Street Inverness IV1 1QY
2020-10-04 insert address Unit 2 10 Harbour Terrace Wick KW1 5HB
2020-10-04 insert email an..@hnmedia.co.uk
2020-10-04 insert email ch..@hnmedia.co.uk
2020-10-04 insert email jo..@hnmedia.co.uk
2020-10-04 insert email jo..@hnmedia.co.uk
2020-10-04 insert email lo..@hnmedia.co.uk
2020-10-04 insert person Andy Dixon
2020-10-04 insert person Chris Saunderson
2020-10-04 insert person Joe Millican
2020-10-04 insert person John Davidson
2020-10-04 insert person Louise Ross
2020-10-04 update person_title David Bourn: Editorial Director => Managing Editor
2020-10-04 update person_title Steve Barron: Group Advertisement Director => Publisher
2020-10-04 update primary_contact New Century House Stadium Road Inverness IV1 1FG => Suite 3.04 Moray House 16-18 Bank Street Inverness IV1 1QY
2020-07-29 insert address 74-76 South Street Elgin IV30 1JG
2020-06-07 update account_ref_day 30 => 31
2020-06-07 update account_ref_month 11 => 3
2020-05-12 update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-12 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 15100
2020-03-30 insert address 1 Chilworth Road, Southampton, SO16 7JQ
2020-03-12 update statutory_documents DIRECTOR APPOINTED MR DAVID SIDNEY FORDHAM
2020-03-12 update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES GRAY
2020-01-28 delete email ne..@spp-group.com
2020-01-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLAND MEDIA GROUP LTD
2020-01-15 update statutory_documents CESSATION OF PETER GRANVILLE FOWLER AS A PSC
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-07 insert company_previous_name HIGHLANDS NEWS AND MEDIA LIMITED
2020-01-07 update name HIGHLANDS NEWS AND MEDIA LIMITED => HIGHLAND NEWS AND MEDIA LIMITED
2019-12-11 update statutory_documents COMPANY NAME CHANGED HIGHLANDS NEWS AND MEDIA LIMITED CERTIFICATE ISSUED ON 11/12/19
2019-12-09 update statutory_documents DIRECTOR APPOINTED MR RORY JAMES FOWLER
2019-12-04 update statutory_documents DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE
2019-11-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION