PLEXUS MEDIA LTD.
ROSS SHIRE

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Company number SC190357
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 2 BANK STREET, CROMARTY, ROSS SHIRE, IV11 8UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 5 April 2015. The most likely internet sites of PLEXUS MEDIA LTD. are www.plexusmedia.co.uk, and www.plexus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Fearn Rail Station is 6.9 miles; to Tain Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plexus Media Ltd is a Private Limited Company. The company registration number is SC190357. Plexus Media Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Plexus Media Ltd is 2 Bank Street Cromarty Ross Shire Iv11 8uy. . DUNN, Andrew Colin is a Director of the company. NEWMAN, David Brian Roddis is a Director of the company. Secretary JOHNS, Christine May has been resigned. Secretary NELSON, Joy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DUNN, Andrew Colin
Appointed Date: 16 October 1998
63 years old
Director
NEWMAN, David Brian Roddis
Appointed Date: 16 October 1998
71 years old

Resigned Directors

Secretary
JOHNS, Christine May
Resigned: 23 September 2000
Appointed Date: 16 October 1998
Secretary
NELSON, Joy
Resigned: 22 October 2010
Appointed Date: 23 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr David Brian Roddis Newman
Notified on: 1 October 2016
71 years old
Nature of control: Has significant influence or control

PLEXUS MEDIA LTD. Events

08 Nov 2016
Micro company accounts made up to 5 April 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Nov 2015
Micro company accounts made up to 5 April 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 41 more events
14 Aug 2000
Accounts for a small company made up to 5 April 2000
14 Aug 2000
Accounting reference date extended from 31/10/99 to 05/04/00
12 Nov 1999
Return made up to 16/10/99; full list of members
19 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

PLEXUS MEDIA LTD. Charges

12 June 2003
Floating charge
Delivered: 19 June 2003
Status: Satisfied on 12 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 March 2003
Standard security
Delivered: 21 March 2003
Status: Satisfied on 30 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 bank street, cromarty, ross-shire.

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