Plexus Media Ltd.. Head office in Ross Shire. Check Director.

Plexus Media Ltd., Ross Shire

Plexus Media Ltd. is a private limited company. Registered at 2 Bank Street, Cromarty, Ross Shire IV11 8UY, this 25 years old firm was incorporated on 1998-10-16 and is officially categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in this firm: James P. (appointed on 05 April 2023).

About
Name: Plexus Media Ltd.
Number: SC190357
Incorporation date: 1998-10-16
End of financial year: 05 April


Address:	2 Bank Street Cromarty Ross Shire IV11 8UY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Plexus Media Trustees Limited

5 April 2023

Address	2 Bank Street, Cromarty, IV11 8UY, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc756492
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

David N.

1 October 2016 - 5 April 2023

Nature of control:	significiant influence or control

Andrew D.

18 October 2016 - 5 April 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	18,554	15,365	14,934	19,201	22,952	12,745	16,480	10,993	12,081	25,368	21,481	8,749
Fixed Assets	24,162	23,603	23,494	23,000	23,000	23,000	23,000	23,000	23,000	50,000	50,000	50,000
Total Assets Less Current Liabilities	30,142	28,086	27,473	31,027	33,893	27,385	28,902	22,873	26,839	61,900	56,586	48,280
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	27,995	28,086	27,473	31,027	33,893	-	-	-	-	-	-	-
Tangible Fixed Assets	24,162	23,603	23,494	-	-	-	-	-	-	-	-	-

The due date for Plexus Media Ltd. confirmation statement filing is 2024-10-30. The latest confirmation statement was filed on 2023-10-16. The deadline for a subsequent annual accounts filing is 05 January 2025. Last accounts filing was submitted for the time period up to 05 April 2023.

3 persons of significant control are reported in the official register, namely: Plexus Media Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Bank Street, IV11 8UY Cromarty. Andrew D. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 5th April 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 5th April 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 15th, November 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 11th, July 2017 \| accounts	Free Download
AA	Micro company accounts made up to 5th April 2016 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2015 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2015: 2.00 GBP capital
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 30th, September 2014 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 26th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th November 2013: 2.00 GBP capital
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 7th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 24th, October 2009 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 16th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 4th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 4th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th October 2004 with shareholders record filed on: 9th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2004 with shareholders record filed on: 9th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 6th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 6th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 5th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 5th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th November 2002 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363(288)	5th November 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 5th November 2002 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363(288)	5th November 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 10th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 10th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 19th October 2001 with shareholders record filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th October 2001 with shareholders record filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 2001 filed on: 25th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 5th April 2001 filed on: 25th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 17th December 2000 with shareholders record filed on: 17th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th December 2000 with shareholders record filed on: 17th, December 2000 \| annual return	Free Download (6 pages)
363(288)	17th December 2000 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/10/99 to 05/04/00 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 05/04/00 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 14th, August 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 14th, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)

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