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Summary

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Officers22

Events2

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

MEDIUS SOFTWARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 May 2001 (23 years ago)

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Summary

NameMEDIUS SOFTWARE LIMITED
Historical names
  • WAX DIGITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04220636
Incorporation Date21 May 2001 (23 years ago) / 338 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 10TH FLOOR BLOC 17 MARBLE STREET, MARBLE STREET, M2 3AW

Officers

corporate

IndividualUnited Kingdom

HIVE BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Christopher

Director


Appointed on17 Nov 2015

Resigned on10 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellis, Paul Anthony

Director


Appointed on14 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Kay, Jonathan

Secretary


Appointed on06 Oct 2018

Resigned on10 Jan 2020

individual

IndividualUnited Kingdom

Oldham, Stephen

Secretary


Appointed on09 Jul 2001

Resigned on11 Jan 2002

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Events

Old value

20 Nov 2020

Name changeWAX DIGITAL LIMITED

20 Jul 2001

Name changeBROOMCO (2555) LIMITED

Documents

DateNameTypeDocument
05 Jul 2023Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
28 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 18 Jun 2017
  • Last returns dated21 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is MEDIUS SOFTWARE LIMITED's headquarters?

MEDIUS SOFTWARE LIMITED's headquarters is located at ENGLAND, MANCHESTER, 10TH FLOOR BLOC 17 MARBLE STREET, MARBLE STREET, M2 3AW

What is MEDIUS SOFTWARE LIMITED's industry?

MEDIUS SOFTWARE LIMITED is in the industry of Computer programming activities

What year was MEDIUS SOFTWARE LIMITED started?

MEDIUS SOFTWARE LIMITED was started in 2001

Sources: Companies House