Menna Overview
Here’s a quick overview of WAXARCH LTD 👀 — a London based business that started in 2007.
WAXARCH LTD
- Company statusactive
- Company No06225071
- Age19 years 3 months Incorporated 24 April 2007
- Officers3
Address
C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, England
WAXARCH LTD is an active company incorporated on 24 April 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 19 May 2023 |
| COOPER, Gareth James | director | Dec 1972 | 17 May 2019 |
| CRAIG, Daniel | director | Feb 1978 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waxarch Holdings Limited | 26 Feb 2021 | |
| Mr Bradley Thompson | Oct 1979 | 30 Jun 2020 |
| Waxarch Newco Limited | 25 Apr 2019 | |
| Global Live Limited | 04 Apr 2019 | |
| Global Festivals Limited | 03 Oct 2016 | |
| Impresario Festivals Plc | 06 Apr 2016 |
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BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, COOPER, Gareth James, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, COOPER, Gareth James, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, COOPER, Gareth James, CRAIG, Daniel, HANSON, Ian Lawrence, SCHLOSSER, Roderik August, THOMPSON, Bradley Jay are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James, HANSON, Ian Lawrence, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, HANSON, Ian Lawrence, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James, HANSON, Ian Lawrence are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, HANSON, Ian Lawrence, THOMPSON, Bradley Jay are mutual persons.
CRAIG, Daniel are mutual persons.
CRAIG, Daniel are mutual persons.
CRAIG, Daniel, HEARTFIELD, David Ashley are mutual persons.
CRAIG, Daniel are mutual persons.
CRAIG, Daniel are mutual persons.
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HANSON, Ian Lawrence are mutual persons.
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HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HANSON, Ian Lawrence are mutual persons.
HEARTFIELD, David Ashley are mutual persons.
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THOMPSON, Bradley Jay are mutual persons.
WEEDON, Marcus Jonathan are mutual persons.
WEEDON, Marcus Jonathan are mutual persons.
WEEDON, Marcus Jonathan are mutual persons.
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BARTON, James Peter, CRAIG, Daniel, SCHLOSSER, Roderik August are mutual persons.
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Menna Overview
Here’s a quick overview of WAXARCH LTD 👀 — a London based business that started in 2007.