Introduction
Watch Company
W
WYVEX MEDIA LIMITED
WYVEX MEDIA LIMITED is an active company incorporated on 1 March 1983 with the registered office located in Argyll. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers and 1 other business activity. WYVEX MEDIA LIMITED was registered 43 years ago.(SIC: 58130, 58142)
Status
active
Active since 43 years ago
Company No
SC082218
LTD Company
Age
43 Years
Incorporated 1 March 1983
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
THE OBAN TIMES LIMITED
From: 27 September 1983To: 5 December 2006
WEST GEORGE STREET (190) LIMITED
From: 1 March 1983To: 27 September 1983
Address
Lochavullin Estate Oban Argyll, PA34 4HB,
16 key events • 2015 - 2023
Funding Officers Ownership
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GRAHAM, George Thomson
ActiveLochavullin Estate, ArgyllPA34 4HB
Secretary
Appointed 11 Jan 2017
GRAHAM, George Thomson
Lochavullin Estate, ArgyllPA34 4HB
Secretary
11 Jan 2017
Active
BENNETT, Alister James Grimwade
ActiveLochavullin Estate, ArgyllPA34 4HB
Born May 1968
Director
Appointed 15 Nov 2006
BENNETT, Alister James Grimwade
Lochavullin Estate, ArgyllPA34 4HB
Born May 1968
Director
15 Nov 2006
Active
BENNETT, Howard Grimwade
ActiveLochavullin Estate, ArgyllPA34 4HB
Born June 1940
Director
Appointed N/A
BENNETT, Howard Grimwade
Lochavullin Estate, ArgyllPA34 4HB
Born June 1940
Director
N/A
Active
BENNETT, Joan Peake
ActiveLochavullin Estate, ArgyllPA34 4HB
Born August 1938
Director
Appointed N/A
BENNETT, Joan Peake
Lochavullin Estate, ArgyllPA34 4HB
Born August 1938
Director
N/A
Active
BRODIES SECRETARIAL SERVICES LIMITED
ResignedAtholl Crescent, EdinburghEH3 8HA
Corporate secretary
Appointed 29 Apr 2010
Resigned 11 Jan 2017
BRODIES SECRETARIAL SERVICES LIMITED
Atholl Crescent, EdinburghEH3 8HA
Corporate secretary
29 Apr 2010
Resigned 11 Jan 2017
Resigned
MACLAY MURRAY & SPENS LLP
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed N/A
Resigned 29 Apr 2010
MACLAY MURRAY & SPENS LLP
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
N/A
Resigned 29 Apr 2010
Resigned
FORREST, Henrietta Claire
ResignedLochavullin Estate, ArgyllPA34 4HB
Born February 1967
Director
Appointed 07 Apr 2017
Resigned 23 Oct 2023
FORREST, Henrietta Claire
Lochavullin Estate, ArgyllPA34 4HB
Born February 1967
Director
07 Apr 2017
Resigned 23 Oct 2023
Resigned
HUME, John Inglis
ResignedLochavullin Estate, ArgyllPA34 4HB
Born June 1957
Director
Appointed 01 Oct 2015
Resigned 31 Mar 2019
HUME, John Inglis
Lochavullin Estate, ArgyllPA34 4HB
Born June 1957
Director
01 Oct 2015
Resigned 31 Mar 2019
Resigned
MCPHERSON, Stuart
ResignedLochavullin Estate, ArgyllPA34 4HB
Born June 1947
Director
Appointed 01 Jul 2006
Resigned 16 Jun 2023
MCPHERSON, Stuart
Lochavullin Estate, ArgyllPA34 4HB
Born June 1947
Director
01 Jul 2006
Resigned 16 Jun 2023
Resigned
SMITH, Brian Henderson
ResignedLochavullin Estate, ArgyllPA34 4HB
Born September 1949
Director
Appointed 01 Jan 2003
Resigned 31 Mar 2019
SMITH, Brian Henderson
Lochavullin Estate, ArgyllPA34 4HB
Born September 1949
Director
01 Jan 2003
Resigned 31 Mar 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joan Peake Bennett
ActiveLochavullin Estate, ArgyllPA34 4HB
Born August 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2019
Mrs Joan Peake Bennett
Lochavullin Estate, ArgyllPA34 4HB
Born August 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2019
Active
Mr Howard Grimwade Bennett
ActiveLochavullin Estate, ArgyllPA34 4HB
Born June 1940
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Howard Grimwade Bennett
Lochavullin Estate, ArgyllPA34 4HB
Born June 1940
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 March 2024
17 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
15 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
26 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2017
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
20 December 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
20 December 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
11 August 2010
4 December 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 December 2009
4 December 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
5 December 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2006
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2000
No document
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 November 1994
No document
Accounts With Accounts Type Full
10 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 March 1994
No document
Legacy
3 December 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 December 1993
No document
Accounts With Accounts Type Full
11 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 1993
No document
Legacy
8 December 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 December 1992
No document
Legacy
5 November 1992
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
5 November 1992
No document
Accounts With Accounts Type Full Group
6 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 August 1992
No document
Auditors Resignation Company
8 July 1992
AUDAUD
Auditors Resignation Company
AUDAUD
8 July 1992
No document
Legacy
9 December 1991
363363
Legacy
363363
9 December 1991
No document
Accounts With Accounts Type Full Group
9 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
9 December 1991
No document
Legacy
28 November 1990
363aAnnual Return
Legacy
363aAnnual Return
28 November 1990
No document
Legacy
29 June 1990
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
29 June 1990
No document
Accounts With Accounts Type Small Group
6 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
6 April 1990
No document
Legacy
23 June 1989
363363
Legacy
363363
23 June 1989
No document
Legacy
21 June 1989
363363
Legacy
363363
21 June 1989
No document
Accounts With Accounts Type Small
31 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 March 1989
No document
Legacy
12 January 1989
363363
Legacy
363363
12 January 1989
No document
Accounts With Accounts Type Small
13 April 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 April 1988
No document
Accounts With Accounts Type Small
7 April 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
27 June 1986
363363
Legacy
363363
27 June 1986
No document
Legacy
27 June 1986
225(1)225(1)
Legacy
225(1)225(1)
27 June 1986
No document
Accounts With Accounts Type Small
19 June 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 June 1986
No document
Accounts With Accounts Type Small
19 June 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 June 1986
No document
Legacy
19 June 1986
363363
Legacy
363363
19 June 1986
No document
30 August 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 1983