This company is commonly known as Wax New Media Limited. The company was founded 14 years ago and was given the registration number 06979625. The firm's registered office is in WOKINGHAM. You can find them at Innovation House, Molly Millars Close, Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WAX NEW MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06979625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Derby Fields, North Warnborough, Hook, RG29 1HH | Secretary | 04 August 2009 | Active |
| 11, Elms Road, Wokingham, United Kingdom, RG40 2AA | Director | 04 August 2009 | Active |
| Innovation House, Molly Millars Close, Wokingham, RG41 2RX | Director | 04 August 2009 | Active |
| Mr Ian Shaw Mcinnes | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 89, Kings Road, Fleet, England, GU51 3AR |
| Nature of control | : |
|
| Mr Nicholas Higton | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 89, Kings Road, Fleet, England, GU51 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-06 | Capital | Capital name of class of shares. | Download |
| 2024-02-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
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