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Wyvex Media Limited (No: SC082218)

Address: LOCHAVULLIN ESTATE, OBAN, ARGYLL, PA34 4HB

Status: Active

Incorporated: 03-Jan-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 58130 - Publishing of newspapers

Current Director: HOWARD GRIMWADE BENNETT ( DOB: Jun-1940   From: Jun-1989  )

Current Director: JOAN PEAKE BENNETT (   From: Jun-1989  )

Current Director: JOAN PEAKE BENNETT ( DOB: Aug-1938   From: Jun-1989  )

Current Director: ALISTER JAMES GRIMWADE BENNETT (   From: Nov-2006  )

Current Secretary: GEORGE THOMSON GRAHAM (   From: Jan-2017  )

Resigned Director: HENRIETTA CLAIRE FORREST ( DOB: Feb-1967   From: Apr-2017   To: Oct-2023  )

Resigned Director: JOHN INGLIS HUME ( DOB: Jun-1957   From: Oct-2015   To: Mar-2019  )

Resigned Director: STUART MCPHERSON ( DOB: Jun-1947   From: Jul-2006   To: Jun-2023  )

Resigned Director: BRIAN HENDERSON SMITH (   From: Jan-2003   To: Mar-2019  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Apr-2010   To: Jan-2017  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Jun-1989   To: Apr-2010  )

Persons of Significant Control:

Mr Howard Grimwade Bennett, Oban, Argyll, PA34 4HB: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mrs Joan Peake Bennett, Oban, Argyll, PA34 4HB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-29)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,226,639 2,078,349 2,000,051 2,247,991 2,208,950 2,177,845 2,091,643 2,272,751 2226639.0,2078349.0,2000051.0,2247991.0,2208950.0,2177845.0,2091643.0,2272751.0
Fixed assets / Intangible assets 389,560 297,881 246,641 111,994 50,634 1,868 101,688 249,220 389560.0,297881.0,246641.0,111994.0,50634.0,1868.0,101688.0,249220.0
Fixed assets / Property, plant and equipment 916,799 873,673 827,427 1,129,935 744,169 623,192 605,685 596,833 916799.0,873673.0,827427.0,1129935.0,744169.0,623192.0,605685.0,596833.0
Fixed assets / Investments, fixed assets 920,280 906,795 925,983 966,062 1,374,147 1,512,785 1,344,270 1,385,048 920280.0,906795.0,925983.0,966062.0,1374147.0,1512785.0,1344270.0,1385048.0
Current assets 1,046,782 1,137,467 762,786 701,274 847,461 1,001,527 917,718 619,880 1046782.0,1137467.0,762786.0,701274.0,847461.0,1001527.0,917718.0,619880.0
Current assets / Total inventories 24,719 30,358 24,866 12,000 7,500 1,283 24719.0,30358.0,24866.0,12000.0,7500.0,1283.0,0.0,0.0
Current assets / Cash at bank and on hand 417,859 589,459 182,414 130,447 436,530 594,961 434,733 171,593 417859.0,589459.0,182414.0,130447.0,436530.0,594961.0,434733.0,171593.0
Net current assets (liabilities) 197,879 270,879 89,985 105,669 297,676 457,503 420,254 85,690 197879.0,270879.0,89985.0,105669.0,297676.0,457503.0,420254.0,85690.0
Total assets less current liabilities 2,424,518 2,349,228 2,090,036 2,353,660 2,506,626 2,635,348 2,511,897 2,358,441 2424518.0,2349228.0,2090036.0,2353660.0,2506626.0,2635348.0,2511897.0,2358441.0
Provisions for liabilities, balance sheet subtotal -12,771 -6,193 -2,267 2,267 38,631 -12771.0,-6193.0,-2267.0,2267.0,38631.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 12,771 6,193 2,267 12771.0,6193.0,2267.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 2,311,747 2,272,043 2,069,661 2,337,177 2,451,914 2,624,863 2,475,354 2,338,807 2311747.0,2272043.0,2069661.0,2337177.0,2451914.0,2624863.0,2475354.0,2338807.0
Equity / share capital and reserves 2,311,747 2,272,043 2,069,661 2,337,177 2,451,914 2,624,863 2,475,354 2,338,807 2311747.0,2272043.0,2069661.0,2337177.0,2451914.0,2624863.0,2475354.0,2338807.0
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