PLEXUS MEDIA LTD.

2 BANK STREET, CROMARTY, ROSS SHIRE  IV11 8UY
  • Active
  • Private Limited Company
  • Company No. SC190357
  • Last Updated: 01 Mar 2024

Company Profile

PLEXUS MEDIA LTD. was incorporated on Friday, October 16, 1998 as a Private Limited Company with registered address in ROSS SHIRE. PLEXUS MEDIA LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 11 months and 5 days.

Name PLEXUS MEDIA LTD.
Company number SC190357
Company type Private Limited Company
Incorporation date 16 Oct 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BANK STREET
CROMARTY
ROSS SHIRE
IV11 8UY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Plexus Media Trustees Limited Bank Street, IV11 8UY Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Andrew Colin Dunn Nationality: Scottish Dates: Tuesday, October 18, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
Mr David Brian Roddis Newman Nationality: British Dates: Saturday, October 1, 2016 - Wednesday, April 5, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (105 days left)
Latest accounts 05 April 2023
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PLEXUS MEDIA LTD. 16 Oct 1998