Menna Overview
Here’s a quick overview of WAX NEW MEDIA LIMITED 👀 — a Wokingham, Berkshire based business that started in 2009.
WAX NEW MEDIA LIMITED
- Company statusactive
- Company No06979625
- Age16 years 11 months Incorporated 4 August 2009
- Officers2
Address
Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX
WAX NEW MEDIA LIMITED is an active company incorporated on 4 August 2009 and based in Wokingham, Berkshire. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Feb 2024
Statement Of Companys Objects
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGTON, Nicholas Mark | director | Jun 1980 | 04 Aug 2009 |
| MCINNES, Ian Shaw | director | May 1981 | 04 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Shaw Mcinnes | May 1981 | 04 Aug 2016 |
| Mr Nicholas Mark Higton | Jun 1980 | 01 Jun 2016 |
Related Companies
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HIGTON, Nicholas Mark are mutual persons.
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MCINNES, Ian Shaw are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WAX NEW MEDIA LIMITED 👀 — a Wokingham, Berkshire based business that started in 2009.