WYVEX MEDIA LIMITED
Overview
| Company Name | WYVEX MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082218 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYVEX MEDIA LIMITED?
- Publishing of newspapers (58130) / Information and communication
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WYVEX MEDIA LIMITED located?
| Registered Office Address | Lochavullin Estate Oban PA34 4HB Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYVEX MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OBAN TIMES LIMITED | Sep 27, 1983 | Sep 27, 1983 |
| WEST GEORGE STREET (190) LIMITED | Mar 01, 1983 | Mar 01, 1983 |
What are the latest accounts for WYVEX MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYVEX MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for WYVEX MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O the Oban Times Crannog Lane Lochavullin Estate Oban Argyll PA34 4HB | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Henrietta Claire Forrest as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Termination of appointment of Stuart Mcpherson as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Joan Peake Bennett on Nov 29, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Joan Peake Bennett as a person with significant control on Sep 29, 2019 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Termination of appointment of John Inglis Hume as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Henderson Smith as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Who are the officers of WYVEX MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, George Thomson | Secretary | Lochavullin Estate Oban PA34 4HB Argyll | 223134190001 | |||||||||||
| BENNETT, Alister James Grimwade | Director | Lochavullin Estate Oban PA34 4HB Argyll | Scotland | British | Managing Director | 118648000002 | ||||||||
| BENNETT, Howard Grimwade | Director | Lochavullin Estate Oban PA34 4HB Argyll | Scotland | British | Chairman | 401190008 | ||||||||
| BENNETT, Joan Peake | Director | Lochavullin Estate Oban PA34 4HB Argyll | Scotland | British | Company Director | 401200012 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian |
| 79799970001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 900003400001 | ||||||||||
| FORREST, Henrietta Claire | Director | Lochavullin Estate Oban PA34 4HB Argyll | Scotland | British | Creative Editor | 188505840001 | ||||||||
| HUME, John Inglis | Director | Lochavullin Estate Oban PA34 4HB Argyll | United Kingdom | British | Chartered Accountant | 69415240002 | ||||||||
| MCPHERSON, Stuart | Director | Lochavullin Estate Oban PA34 4HB Argyll | Scotland | British | Director | 986760004 | ||||||||
| SMITH, Brian Henderson | Director | Lochavullin Estate Oban PA34 4HB Argyll | Scotland | British | Chartered Accountant | 86614140002 |
Who are the persons with significant control of WYVEX MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Peake Bennett | Sep 29, 2019 | Lochavullin Estate Oban PA34 4HB Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Howard Grimwade Bennett | Apr 06, 2016 | Lochavullin Estate Oban PA34 4HB Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0