Introduction
Watch Company
H
HIGHLAND MEDIA GROUP LTD
HIGHLAND MEDIA GROUP LTD is an active company incorporated on 5 December 2019 with the registered office located in Inverness. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers. HIGHLAND MEDIA GROUP LTD was registered 6 years ago.(SIC: 58130)
Status
active
Active since 6 years ago
Company No
SC648976
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Third Floor 1-5 Church Street Inverness, IV1 1DY,
Previous Addresses
74-76 South Street South Street Elgin IV30 1JG Scotland
From: 16 September 2020To: 10 March 2025
New Century House Stadium Road Inverness IV1 1FG United Kingdom
From: 5 December 2019To: 16 September 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SHEPHERD, William
ActiveWinship Road, CambridgeCB24 6PP
Secretary
Appointed 01 Aug 2025
SHEPHERD, William
Winship Road, CambridgeCB24 6PP
Secretary
01 Aug 2025
Active
FORDHAM, David Sidney
ActiveChurch Street, InvernessIV1 1DY
Born June 1953
Director
Appointed 28 Jan 2020
FORDHAM, David Sidney
Church Street, InvernessIV1 1DY
Born June 1953
Director
28 Jan 2020
Active
FOWLER, Rory James
ActiveChurch Street, InvernessIV1 1DY
Born August 1971
Director
Appointed 05 Dec 2019
FOWLER, Rory James
Church Street, InvernessIV1 1DY
Born August 1971
Director
05 Dec 2019
Active
ILIFFE, Edward Richard, The Honourable
ActiveChurch Street, InvernessIV1 1DY
Born September 1968
Director
Appointed 05 Dec 2019
ILIFFE, Edward Richard, The Honourable
Church Street, InvernessIV1 1DY
Born September 1968
Director
05 Dec 2019
Active
OBOLENSKY, Edward
ActiveChurch Street, InvernessIV1 1DY
Born November 1978
Director
Appointed 25 Feb 2025
OBOLENSKY, Edward
Church Street, InvernessIV1 1DY
Born November 1978
Director
25 Feb 2025
Active
GRAY, Duncan
ResignedChurch Street, InvernessIV1 1DY
Secretary
Appointed 28 Jan 2020
Resigned 01 Aug 2025
GRAY, Duncan
Church Street, InvernessIV1 1DY
Secretary
28 Jan 2020
Resigned 01 Aug 2025
Resigned
FOWLER, Peter Granville
ResignedChurch Street, InvernessIV1 1DY
Born September 1938
Director
Appointed 05 Dec 2019
Resigned 25 Feb 2025
FOWLER, Peter Granville
Church Street, InvernessIV1 1DY
Born September 1938
Director
05 Dec 2019
Resigned 25 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Winship Road, CambridgeCB24 6PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Iliffe Media Group Limited
Winship Road, CambridgeCB24 6PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Caxton Hill, HertfordSG13 7LU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Stephen Austin (Holdings) Limited
Caxton Hill, HertfordSG13 7LU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jan 2020
Active
Mr Peter Granville Fowler
CeasedStadium Road, InvernessIV1 1FG
Born September 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 13 Jan 2020
Mr Peter Granville Fowler
Stadium Road, InvernessIV1 1FG
Born September 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 13 Jan 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2020
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
12 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020
15 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2020
15 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2020