WYVEX MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Particulars of variation of rights attached to shares |
| 11/03/2411 March 2024 | Change of share class name or designation |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | 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 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Henrietta Claire Forrest as a director on 2023-10-23 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Termination of appointment of Stuart Mcpherson as a director on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PEAKE BENNETT / 29/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN PEAKE BENNETT |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUME |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0822180010 |
| 10/06/1710 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRIMWADE BENNETT / 16/05/2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS HENRIETTA CLAIRE FORREST |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR GEORGE THOMSON GRAHAM |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0822180009 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/04/169 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR JOHN INGLIS HUME |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY SPENS QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP SCOTLAND |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY SPENS |
| 11/08/1011 August 2010 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JAMES GRIMWADE BENNETT / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PEAKE BENNETT / 04/12/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON SMITH / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCPHERSON / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRIMWADE BENNETT / 04/12/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | COMPANY NAME CHANGED THE OBAN TIMES LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: JOHN STREET OBAN ARGYLL PA34 5PY |
| 15/11/0115 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | ALTER ARTICLES 11/05/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | £ IC 100000/75000 27/10/99 £ SR 25000@1=25000 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | AUDITOR'S RESIGNATION |
| 09/12/919 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | PARTIC OF MORT/CHARGE 7079 |
| 06/04/906 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/09/831 September 1983 | ARTICLES OF ASSOCIATION |
| 30/08/8330 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/83 |
| 05/07/835 July 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/831 July 1983 | MEMORANDUM OF ASSOCIATION |
| 11/03/8311 March 1983 | CERTIFICATE OF INCORPORATION |
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