Active
Company Information for HOLYROOD COMMUNICATIONS LTD.
11 Gayfield Street, Edinburgh, EH1 3NR,
|
Company Registration Number
SC200011 Private Limited Company
Active |
| Company Name | |
|---|---|
| HOLYROOD COMMUNICATIONS LTD. | |
| Legal Registered Office | |
| 11 Gayfield Street Edinburgh EH1 3NR Other companies in EH8 | |
| Company Number | SC200011 | |
|---|---|---|
| Company ID Number | SC200011 | |
| Date formed | 1999-09-20 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-29 | |
| Latest return | 2025-08-09 | |
| Return next due | 2026-08-23 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB432546309 |
| Last Datalog update: | 2026-01-08 12:09:07 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
NITIL PATEL |
||
RICHARD JAN MICHAEL QUIXLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRABNERS LLP |
Company Secretary | ||
EDWARD GUY CLEAVER |
Director | ||
ALAN PATRICK MITCHELL |
Director | ||
ALLAN CONAN SAMS |
Director | ||
MARTIN BECK |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
KEITH JOHN SADLER |
Director | ||
SHANE GREER |
Director | ||
NICOLA SARA MILLER |
Company Secretary | ||
HAMISH MILLER |
Director | ||
HAMISH MILLER |
Company Secretary | ||
PHILIP EISENHART |
Director | ||
NICOLA SARA MILLER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNTRI MEDIA GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
| SYNTRI LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
| SYNTRI GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
| THE DOREEN BIRD FOUNDATION | Director | 2016-10-11 | CURRENT | 1998-09-22 | Active | |
| MONITORING SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 1984-01-16 | Active | |
| SOCIAL LENS LIMITED | Director | 2016-09-05 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| DODS GROUP LIMITED | Director | 2016-09-05 | CURRENT | 1976-06-10 | Active | |
| FENMAN LIMITED | Director | 2016-09-05 | CURRENT | 1987-10-02 | Active | |
| VDP LIMITED | Director | 2016-09-05 | CURRENT | 1994-09-13 | Active | |
| VACHER DOD PUBLISHING LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-26 | Active | |
| TRAINING JOURNAL LIMITED | Director | 2016-09-05 | CURRENT | 2003-05-28 | Active | |
| POLITICAL WIZARD LIMITED | Director | 2016-09-05 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
| TOTAL POLITICS LIMITED | Director | 2016-09-05 | CURRENT | 2007-12-17 | Active | |
| MISLEX (420) LIMITED | Director | 2016-09-05 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| MERIT GROUP LIMITED | Director | 2016-09-05 | CURRENT | 2001-08-09 | Active | |
| SOMA21 LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
| INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED | Director | 2013-04-02 | CURRENT | 2009-09-25 | Dissolved 2015-06-09 | |
| TEN ALPS MTD LIMITED | Director | 2013-04-02 | CURRENT | 2009-12-21 | Dissolved 2015-04-17 | |
| INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED | Director | 2013-04-02 | CURRENT | 2008-02-01 | Dissolved 2015-06-19 | |
| INTERACT CREATIVE AND MEDIA LIMITED | Director | 2013-03-06 | CURRENT | 2009-12-21 | Dissolved 2015-05-19 | |
| INFLUENCE PR LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-30 | Dissolved 2015-04-07 | |
| INTERACT MEDIA AND CREATIVE LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-30 | Dissolved 2015-05-19 | |
| INFLUENCE CREATIVE AND MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-25 | Dissolved 2015-09-22 | |
| INSPIRE CREATIVE AND MEDIA LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2015-04-07 | |
| IN BUSINESS MEDIA LIMITED | Director | 2007-03-30 | CURRENT | 1985-06-12 | Dissolved 2015-03-31 | |
| INTERFACE MEDIA SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1967-09-26 | Dissolved 2015-08-11 | |
| ABLE DEBT COLLECTION LIMITED | Director | 2006-03-30 | CURRENT | 2003-11-14 | Dissolved 2014-11-11 | |
| SYNTRI MEDIA GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
| SYNTRI LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
| SYNTRI GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
| DODS GROUP LIMITED | Director | 2017-11-29 | CURRENT | 1976-06-10 | Active | |
| FENMAN LIMITED | Director | 2017-11-29 | CURRENT | 1987-10-02 | Active | |
| Q-BIT CONSULTANTS LIMITED | Director | 1998-10-21 | CURRENT | 1998-10-21 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 29/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 29/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| REGISTERED OFFICE CHANGED ON 27/08/25 FROM Panmure Court 32 Calton Road Edinburgh EH8 8DP | ||
| CONFIRMATION STATEMENT MADE ON 09/08/25, WITH NO UPDATES | ||
| Previous accounting period shortened from 30/03/24 TO 29/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
| CESSATION OF MERIT GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Fieldfisher Secretaries Limited on 2022-11-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE BECK | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES MACHRAY | ||
| DIRECTOR APPOINTED MR MARK ROBERT CARRINGTON | ||
| DIRECTOR APPOINTED MR MARK EDWIN WALLACE | ||
| Notification of Political Holdings Limited as a person with significant control on 2022-11-30 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK | ||
| DIRECTOR APPOINTED MR DAVID CLIVE BECK | ||
| AP01 | DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| RES13 | Resolutions passed:
| |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
| PSC05 | Change of details for Dods Group Plc as a person with significant control on 2021-04-22 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AP04 | Appointment of Fieldfisher Secretaries Limited as company secretary on 2020-02-03 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Nitil Patel on 2019-08-09 | |
| TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2019-06-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAN MICHAEL QUIXLEY | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN DOHERTY | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
| TM02 | Termination of appointment of Brabners Llp on 2018-07-31 | |
| AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-07-31 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAN MICHAEL QUIXLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUY CLEAVER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP04 | Appointment of Brabners Llp as company secretary on 2016-12-22 | |
| AP01 | DIRECTOR APPOINTED MR NITIL PATEL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK MITCHELL | |
| AP01 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CONAN SAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 14-16 Holyrood Road Edinburgh EH8 8AF | |
| AP01 | DIRECTOR APPOINTED MR ALLAN CONAN SAMS | |
| AP01 | DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE GREER | |
| AP03 | SECRETARY APPOINTED MR KEITH JOHN SADLER | |
| AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED SHANE GREER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MILLER | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 21-23 SLATERS STEPS HOLYROOD ROAD EDINBURGH EH8 8PB | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MILLER / 22/09/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAMISH MILLER | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 7 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AH | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED H M MEDIA LIMITED CERTIFICATE ISSUED ON 29/01/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as HOLYROOD COMMUNICATIONS LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |