WAX NEW MEDIA LIMITED

WAX NEW MEDIA LIMITED is an active private limited company, incorporated on 4 August 2009. The nature of the business is Business and domestic software development. The company's registered office is on Molly Millars Close, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WAX NEW MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INNOVATION HOUSE
Address Line 2	MOLLY MILLARS CLOSE
Post Town	WOKINGHAM
County	BERKSHIRE
Postcode	RG41 2RX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

WAX NEW MEDIA LIMITED

Directors

(The company's officers)

MR NICHOLAS MARK HIGTON

(~43 year old British national)

11 ELMS ROAD, WOKINGHAM, BERKSHIRE, RG40 2AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GBR

Appointed on 04/08/2009

MR IAN SHAW MCINNES

(~43 year old British national)

INNOVATION HOUSE MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2009

MR PAUL TEMPLE

(British national)

4 DERBY FIELDS, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1HH

Current Secretary

Appointed on 04/08/2009

Shareholders

(Persons of Significant Control)

Mr Nicholas Higton

(~43 year old British national)

89, Kings Road, Fleet, GU51 3AR, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Ian Shaw Mcinnes

(~43 year old British national)

89, Kings Road, Fleet, GU51 3AR, England

Owns between 25% and 50% of the shares.

Notified on 04/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)