MEDIUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MEDIUS SOFTWARE LIMITED
COMPANY NUMBER
04220636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/2001
(23 years and 6 months old)
WEBSITE
www.waxdigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/2001
20/11/2020
WAX DIGITAL LIMITED
View all previous names
MANCHESTER
M2 3AW
Telephone: 01613678375
TPS: Yes
10th Floor Bloc 17 Marble Street
Marble Street
Manchester
M2 3AW
M2 3AW
Grafton House
Grafton Street
Hyde
Cheshire
SK14 2AX
Telephone: 3678375
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIVE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MEDIUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Hammarberg (932629640) Appointed |
| 22/08/2024 | New Board Member Erik Hammarberg (932629640) Appointed |
| 21/08/2024 | Emma Louise Brown (931810481) has left the board |
Credit Risk Overview
Want to learn more about MEDIUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/2001 - Present (23 years and 5 months) Secretary: 22/01/2002 - Present (22 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 21/05/2001 - Present (23 years and 6 months) Secretary: 21/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEFLA 3 AB | N/A | N/A |
| MEFLA UK LIMITED | Active - Accounts Filed | View Report |
| HIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| HIVE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MEDIUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Hammarberg (932629640) Appointed |
| 22/08/2024 | New Board Member Erik Hammarberg (932629640) Appointed |
| 21/08/2024 | Emma Louise Brown (931810481) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Emma Louise Brown (931810481) Appointed |
| 17/01/2024 | Anders Fohlin (916781733) has left the board |
| 20/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/02/2020 | Anders Fohlin (926640234) has left the board |
| 10/02/2020 | New Board Member Anders Fohlin (916781733) Appointed |
| 27/01/2020 | New Board Member Konstantin Ludwig-Otto Graf Von Bismarck-Schonhausen (926640054) Appointed |
| 27/01/2020 | New Board Member Anders Fohlin (926640234) Appointed |
| 27/01/2020 | Jonathan Kay (925165674) has left the board |
| 27/01/2020 | Jonathan Walton Kay (925121110) has left the board |
| 27/01/2020 | Daniel Ball (906693445) has left the board |
| 27/01/2020 | Christopher Smith (920283747) has left the board |
| 06/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 24/10/2018 | New Company Secretary Jonathan Kay (925165674) Appointed |
| 22/10/2018 | Andrew Patrick Finn (916949734) has left the board |
| 22/10/2018 | Andrew Patrick Finn (916949930) has left the board |
| 22/10/2018 | New Board Member Jonathan Kay (925121110) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 09/12/2015 | Paul Anthony Ellis (907665925) has left the board |
| 09/12/2015 | New Company Secretary Paul Anthony Ellis (920309702) Appointed |
| 23/11/2015 | NOVA GENERAL PARTNER (GUERNSEY) LIMITED (913088092) has left the board |
| 23/11/2015 | Gary James Boyce (911255337) has left the board |
| 23/11/2015 | Michael Antony Bowes (905044822) has left the board |
| 23/11/2015 | Philip John McDowell (901176460) has left the board |
| 23/11/2015 | New Board Member Christopher Smith (920283747) Appointed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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