Wyvex Media Limited

Active
Incorporated on 1 Mar 1983

Reg Address: Lochavullin Estate, Oban, Argyll PA34 4HB

Company Number SC082218
Company Status Active
Incorporation Date 1 Mar 1983
Total Assets £3.62M £-187.52K (-4.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Nov 2022
Confirmation Statement Next Due 29 Nov 2023
Average Number of Employees 49

Previous Names:
The Oban Times Limited - 5 Dec 2006
The Oban Times Limited - 27 Sep 1983
West George Street (190) Limited - 1 Mar 1983

Company Classifications:
58142 - Publishing of consumer and business journals and periodicals
58130 - Publishing of newspapers

Summary The company with name "Wyvex Media Limited" is a ltd and located in Lochavullin Estate, Oban, Argyll PA34 4HB. Wyvex Media Limited is currently in active status and it was incorporated on 1 Mar 1983 (41 years 6 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£3.62M ^{£-187.52K (-4.9%)} _{change vs prev year}
Total Liabilities

£-970.6K ^{£-22.24K (-2.3%)} _{change vs prev year}
Equity

£2.48M ^{£-149.51K (-5.7%)} _{change vs prev year}
Equity (Share Capital)

£75K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-93.63K ^{£-25.52K (-37.5%)} _{change vs prev year}
Current Assets

£917.72K ^{£-83.81K (-8.4%)} _{change vs prev year}
Net Assets

£2.48M ^{£-149.51K (-5.7%)} _{change vs prev year}
Net Current Assets

£420.25K ^{£-37.25K (-8.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.51M ^{£-123.45K (-4.7%)} _{change vs prev year}
Debtors

£467.46K ^{£+62.17K (+15.3%)} _{change vs prev year}
Cash In Bank

£434.73K ^{£-160.23K (-26.9%)} _{change vs prev year}
Fixed Assets

£2.09M ^{£-86.2K (-4%)} _{change vs prev year}
Property, Plant and Equipments

£605.69K ^{£-17.51K (-2.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

49

Directors and Secretaries

List of all Directors and Secretaries in Wyvex Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Henrietta Claire Forrest	Director	7 Apr 2017	British	Active
2	George Thomson Graham	Secretary	11 Jan 2017	-	Active
3	John Inglis Hume	Director	1 Oct 2015	British	Resigned 31 Mar 2019
4	John Inglis Hume	Director	1 Oct 2015	British	Resigned 31 Mar 2019
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29 Apr 2010	-	Resigned 11 Jan 2017
6	Alister James Grimwade Bennett	Director	15 Nov 2006	British	Active
7	Stuart Mcpherson	Director	1 Jul 2006	British	Resigned 16 Jun 2023
8	Stuart Mcpherson	Director	1 Jul 2006	British	Active
9	Brian Henderson Smith	Director	1 Jan 2003	British	Resigned 31 Mar 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Joan Peake Bennett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Sep 2019	British	Active
2	Mr Howard Grimwade Bennett Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wyvex Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Name Of Class Of Shares	11 Mar 2024	Download PDF
2	Capital - Variation Of Rights Attached To Shares	11 Mar 2024	Download PDF
3	Incorporation - Memorandum Articles	7 Mar 2024	Download PDF
4	Resolution	7 Mar 2024	Download PDF
5	Accounts - Total Exemption Full	19 Sep 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	29 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	15 Nov 2022	Download PDF 3 Pages
8	Accounts - Total Exemption Full	8 Sep 2022	Download PDF
9	Accounts - Total Exemption Full	22 Dec 2020	Download PDF 19 Pages
10	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
11	Officers - Change Person Director Company With Change Date	29 Nov 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	18 Nov 2019	Download PDF 4 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	15 Nov 2019	Download PDF 2 Pages
14	Accounts - Total Exemption Full	5 Aug 2019	Download PDF 16 Pages
15	Officers - Termination Director Company With Name Termination Date	2 May 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	2 May 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	22 Nov 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	28 Aug 2018	Download PDF 17 Pages
19	Confirmation Statement - No Updates	15 Nov 2017	Download PDF 3 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Jul 2017	Download PDF 14 Pages
21	Accounts - Total Exemption Full	10 Jun 2017	Download PDF 12 Pages
22	Officers - Change Person Director Company With Change Date	16 May 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	13 Apr 2017	Download PDF 2 Pages
24	Officers - Appoint Person Secretary Company With Name Date	24 Jan 2017	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	24 Jan 2017	Download PDF 1 Pages
26	Confirmation Statement - Updates	28 Nov 2016	Download PDF 5 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Oct 2016	Download PDF 17 Pages
28	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 6 Pages
29	Mortgage - Satisfy Charge Full	9 Apr 2016	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 5 Pages
31	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 4 Pages
32	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 4 Pages
33	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 4 Pages
34	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name Date	9 Oct 2015	Download PDF 2 Pages
38	Accounts - Total Exemption Small	4 Jun 2015	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 6 Pages
40	Accounts - Small	8 Sep 2014	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 6 Pages
42	Accounts - Small	17 Jun 2013	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2012	Download PDF 6 Pages
44	Accounts - Small	23 Mar 2012	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	28 Dec 2011	Download PDF 6 Pages
46	Accounts - Small	12 May 2011	Download PDF 7 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2010	Download PDF 6 Pages
48	Address - Change Sail Company With Old	20 Dec 2010	Download PDF 1 Pages
49	Officers - Termination Secretary Company With Name	11 Aug 2010	Download PDF 2 Pages
50	Officers - Appoint Corporate Secretary Company With Name	11 Aug 2010	Download PDF 3 Pages
51	Accounts - Small	17 Jun 2010	Download PDF 7 Pages
52	Mortgage - Legacy	19 Mar 2010	Download PDF 5 Pages
53	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2009	Download PDF 7 Pages
55	Address - Move Registers To Sail Company	4 Dec 2009	Download PDF 1 Pages
56	Officers - Change Corporate Secretary Company With Change Date	4 Dec 2009	Download PDF 2 Pages
57	Address - Change Sail Company	4 Dec 2009	Download PDF 1 Pages
58	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
62	Accounts - Small	31 Mar 2009	Download PDF 6 Pages
63	Annual Return - Legacy	18 Nov 2008	Download PDF 5 Pages
64	Accounts - Small	21 Apr 2008	Download PDF 8 Pages
65	Annual Return - Legacy	19 Nov 2007	Download PDF 3 Pages
66	Accounts - Small	4 May 2007	Download PDF 8 Pages
67	Officers - Legacy	9 Feb 2007	Download PDF 1 Pages
68	Annual Return - Legacy	28 Dec 2006	Download PDF 3 Pages
69	Change Of Name - Certificate Company	5 Dec 2006	Download PDF 2 Pages
70	Officers - Legacy	24 Aug 2006	Download PDF 2 Pages
71	Accounts - Small	12 Apr 2006	Download PDF 8 Pages
72	Annual Return - Legacy	13 Dec 2005	Download PDF 3 Pages
73	Accounts - Full	5 Aug 2005	Download PDF 22 Pages
74	Annual Return - Legacy	25 Jan 2005	Download PDF 3 Pages
75	Accounts - Full	17 Mar 2004	Download PDF 20 Pages
76	Auditors - Resignation Company	4 Dec 2003	Download PDF 1 Pages
77	Annual Return - Legacy	26 Nov 2003	Download PDF 7 Pages
78	Accounts - Full	22 Mar 2003	Download PDF 22 Pages
79	Officers - Legacy	7 Jan 2003	Download PDF 2 Pages
80	Annual Return - Legacy	18 Nov 2002	Download PDF 7 Pages
81	Accounts - Full	16 Sep 2002	Download PDF 18 Pages
82	Address - Legacy	19 Dec 2001	Download PDF 1 Pages
83	Annual Return - Legacy	15 Nov 2001	Download PDF 6 Pages
84	Accounts - Full	27 Sep 2001	Download PDF 21 Pages
85	Annual Return - Legacy	14 Dec 2000	Download PDF 6 Pages
86	Accounts - Full	26 Sep 2000	Download PDF 20 Pages
87	Resolution	17 May 2000	Download PDF 6 Pages
88	Resolution	17 May 2000	Download PDF
89	Annual Return - Legacy	13 Dec 1999	Download PDF 6 Pages
90	Capital - Legacy	10 Nov 1999	Download PDF 2 Pages
91	Accounts - Full	8 Sep 1999	Download PDF 24 Pages
92	Annual Return - Legacy	11 Nov 1998	Download PDF 6 Pages
93	Accounts - Full	21 Sep 1998	Download PDF 23 Pages
94	Annual Return - Legacy	12 Jan 1998	Download PDF 6 Pages
95	Accounts - Full	3 Oct 1997	Download PDF 22 Pages
96	Annual Return - Legacy	30 Dec 1996	Download PDF 4 Pages
97	Accounts - Full	2 Oct 1996	Download PDF 22 Pages
98	Annual Return - Legacy	14 Nov 1995	Download PDF 6 Pages
99	Accounts - Full	12 Sep 1995	Download PDF 22 Pages
100	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Af Apps Ltd Mutual People: Henrietta Claire Forrest	dissolved