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Wyvex Media Limited

Wyvex Media Limited is an active company incorporated on 1 March 1983 with the registered office located in Oban, Argyll and Bute. Wyvex Media Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC082218
Private limited company
Scottish Company
Age
42 years
Incorporated 1 March 1983
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lochavullin Estate
Oban
Argyll
PA34 4HB
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Telephone
01315511000
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in Scotland • Born in Jun 1940
Director • PSC • British • Lives in Scotland • Born in Aug 1938
Director • Managing Director • British • Lives in Scotland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Krisp, Printing & Stationery Co. Limited
Mr Howard Grimwade Bennett and are mutual people.
Active
Special Publications Company Limited
Mr Howard Grimwade Bennett and are mutual people.
Active
Columba Publishing Company Limited
Mr Howard Grimwade Bennett and Mrs Joan Peake Bennett are mutual people.
Active
The Argyllshire Advertiser, Limited
Mr Howard Grimwade Bennett and Mrs Joan Peake Bennett are mutual people.
Active
The Oban Times Limited
Mr Howard Grimwade Bennett and Mrs Joan Peake Bennett are mutual people.
Active
Brands
Wyvex Media Limited
Wyvex Media Limited is a publishing company that produces local newspapers and magazines in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.59K
Decreased by £263.14K (-61%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 2 (+4%)
Total Assets
£2.89M
Decreased by £116.73K (-4%)
Total Liabilities
-£553.82K
Increased by £19.82K (+4%)
Net Assets
£2.34M
Decreased by £136.55K (-6%)
Debt Ratio (%)
19%
Increased by 1.4% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Henrietta Claire Forrest Resigned
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Stuart Mcpherson Resigned
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 15 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
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
Submitted on 17 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Termination of appointment of Henrietta Claire Forrest as a director on 23 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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