WAX NEW MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wax New Media Limited. The company was founded 15 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.
Company Information
| Name | : | WAX NEW MEDIA LIMITED |
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| Company Number | : | 06979625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Ian Shaw Mcinnes |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 89, Kings Road, Fleet, England, GU51 3AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Higton |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 89, Kings Road, Fleet, England, GU51 3AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)