- Company Overview for WYVEX MEDIA LIMITED (SC082218)
- Filing history for WYVEX MEDIA LIMITED (SC082218)
- People for WYVEX MEDIA LIMITED (SC082218)
- Charges for WYVEX MEDIA LIMITED (SC082218)
- More for WYVEX MEDIA LIMITED (SC082218)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
| 26 Jul 2017 | MR01 | Registration of charge SC0822180010, created on 17 July 2017 | |
| 10 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 May 2017 | CH01 | Director's details changed for Mr Howard Grimwade Bennett on 16 May 2017 | |
| 13 Apr 2017 | AP01 | Appointment of Mrs Henrietta Claire Forrest as a director on 7 April 2017 | |
| 24 Jan 2017 | AP03 | Appointment of Mr George Thomson Graham as a secretary on 11 January 2017 | |
| 24 Jan 2017 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 11 January 2017 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 05 Oct 2016 | MR01 | Registration of charge SC0822180009, created on 27 September 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
| 04 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 04 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
| 04 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
| 04 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
| 04 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
| 01 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 09 Oct 2015 | AP01 | Appointment of Mr John Inglis Hume as a director on 1 October 2015 | |
| 04 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 08 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 17 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders |