co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLEXUS MEDIA LTD.

PLEXUS MEDIA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLEXUS MEDIA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190357
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLEXUS MEDIA LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is PLEXUS MEDIA LTD. located?

    Registered Office Address
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLEXUS MEDIA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for PLEXUS MEDIA LTD.?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for PLEXUS MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Apr 05, 2024

    		4 pagesAAMD

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Registration of charge SC1903570003, created on Apr 05, 2023

    		8 pagesMR01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Plexus Media Trustees Limited as a person with significant control on Apr 05, 2023

    		2 pagesPSC02

    Termination of appointment of David Brian Roddis Newman as a director on Apr 05, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Colin Dunn as a director on Apr 05, 2023

    		1 pagesTM01

    Appointment of Mr James Patrick Jefferson Pond as a director on Apr 05, 2023

    		2 pagesAP01

    Cessation of Andrew Colin Dunn as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Cessation of David Brian Roddis Newman as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Apr 05, 2022

    		6 pagesAAMD

    Micro company accounts made up to Apr 05, 2022

    		8 pagesAA

    Amended micro company accounts made up to Apr 05, 2021

    		6 pagesAAMD

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Andrew Colin Dunn as a person with significant control on Oct 18, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of PLEXUS MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POND, James Patrick Jefferson
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    		Director
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    		United KingdomBritishProgrammer304680540001
    JOHNS, Christine May
    35 Bank Street
    IV11 8YE Cromarty
    Ross Shire
    		Secretary
    35 Bank Street
    IV11 8YE Cromarty
    Ross Shire
    		British60708340001
    NELSON, Joy
    The Stable
    Long Road
    IV9 8QR Avoch
    Ross Shire
    		Secretary
    The Stable
    Long Road
    IV9 8QR Avoch
    Ross Shire
    		BritishAccountant73170340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DUNN, Andrew Colin
    4 Barkly Street
    IV11 8YG Cromarty
    Ross Shire
    		Director
    4 Barkly Street
    IV11 8YG Cromarty
    Ross Shire
    		ScotlandScottishGraphic Designer60708330001
    NEWMAN, David Brian Roddis
    Nicol Terrace
    IV11 8XG Cromarty
    7
    Ross Shire
    Scotland
    		Director
    Nicol Terrace
    IV11 8XG Cromarty
    7
    Ross Shire
    Scotland
    		ScotlandBritishManaging Director60708320006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLEXUS MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plexus Media Trustees Limited
    Bank Street
    IV11 8UY Cromarty
    2
    Scotland
    		Apr 05, 2023
    Bank Street
    IV11 8UY Cromarty
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc756492
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Colin Dunn
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    		Oct 18, 2016
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Brian Roddis Newman
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    		Oct 01, 2016
    2 Bank Street
    Cromarty
    IV11 8UY Ross Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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