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Plexus Media Ltd.
SC190357
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 Bank Street, Cromarty, Ross Shire, IV11 8UY
Incorporated 16/10/1998
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr James Patrick Jefferson Pond
director · Since 05/04/2023
PROGRAMMER
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 16/10/1998
Christine May Johns
secretary · Resigned 23/09/2000
Joy Nelson
secretary · Resigned 22/10/2010
Andrew Colin Dunn
director · Resigned 05/04/2023
David Brian Roddis Newman
director · Resigned 05/04/2023
Persons with Significant Control
Plexus Media Trustees Limited
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
2, Bank Street, Cromarty, IV11 8UY
Reg: Sc756492 · Scotland · Limited Company
Notified 05/04/2023
Former PSCs
Mr David Brian Roddis Newman
Ceased 05/04/2023
Mr Andrew Colin Dunn
Ceased 05/04/2023
Charges1 outstanding
Charge
outstanding
ANDREW COLIN DUNN · DAVID BRIAN RODDIS NEWMAN
Created 05/04/2023Registered 19/04/2023
Change History
officer appointed → POND, James Patrick Jefferson
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 2 Bank Street
2026-08-152 BANK STREET
post town → Ross Shire
2026-08-15ROSS SHIRE