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 5 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

REGISTERED ADDRESS

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

Telephone: 01613678375
TPS: Yes

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£938.9k

NET WORTH

£7.9M

TOTAL LIABILITIES

£4.8M

NET ASSETS

£8.6M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIVE BIDCO LIMITED	Active - Accounts Filed	View Report
MEDIUS SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Erik Hammarberg (932629640) Appointed
Date: 22/08/2024	Event: New Board Member Erik Hammarberg (932629640) Appointed
Date: 21/08/2024	Event: Emma Louise Brown (931810481) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£938.9k

NET WORTH

£7.9M

TOTAL LIABILITIES

£4.8M

NET ASSETS

£8.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIVE BIDCO LIMITED	Owned: 96.55 %	Shares: 317,952	Price per share: £1.00	Total Value: £317,952.00
HIVE BIDCO LIMITED	Owned: 0.01 %	Shares: 27,098	Price per share: £0.00	Total Value: £27.10
HIVE BIDCO LIMITED	Owned: 3.08 %	Shares: 10,143	Price per share: £1.00	Total Value: £10,143.00
HIVE BIDCO LIMITED	Owned: 0.36 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Ellis Director: 14/06/2001 - Present (23 years and 5 months) Secretary: 22/01/2002 - Present (22 years and 9 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 1	View Report
Konstantin Ludwig-Otto Graf Von Bismarck-Schonhausen 10/01/2020 - Present (4 years and 10 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Erik Hammarberg 01/08/2024 - Present (3 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 21/05/2001 - Present (23 years and 5 months) Secretary: 21/05/2001 - Present (23 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 21/05/2001 - Present (23 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report

Documents

Filter

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
Date: 22/08/2024	Event: New Board Member Erik Hammarberg (932629640) Appointed
Date: 22/08/2024	Event: New Board Member Erik Hammarberg (932629640) Appointed
Date: 21/08/2024	Event: Emma Louise Brown (931810481) has left the board
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member Emma Louise Brown (931810481) Appointed
Date: 17/01/2024	Event: Anders Fohlin (916781733) has left the board
Date: 20/10/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Anders Fohlin (926640234) has left the board
Date: 10/02/2020	Event: New Board Member Anders Fohlin (916781733) Appointed
Date: 27/01/2020	Event: New Board Member Konstantin Ludwig-Otto Graf Von Bismarck-Schonhausen (926640054) Appointed
Date: 27/01/2020	Event: New Board Member Anders Fohlin (926640234) Appointed
Date: 27/01/2020	Event: Jonathan Kay (925165674) has left the board
Date: 27/01/2020	Event: Jonathan Walton Kay (925121110) has left the board
Date: 27/01/2020	Event: Daniel Ball (906693445) has left the board
Date: 27/01/2020	Event: Christopher Smith (920283747) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 24/10/2018	Event: New Company Secretary Jonathan Kay (925165674) Appointed
Date: 22/10/2018	Event: Andrew Patrick Finn (916949734) has left the board
Date: 22/10/2018	Event: Andrew Patrick Finn (916949930) has left the board
Date: 22/10/2018	Event: New Board Member Jonathan Kay (925121110) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 09/12/2015	Event: Paul Anthony Ellis (907665925) has left the board
Date: 09/12/2015	Event: New Company Secretary Paul Anthony Ellis (920309702) Appointed
Date: 23/11/2015	Event: NOVA GENERAL PARTNER (GUERNSEY) LIMITED (913088092) has left the board
Date: 23/11/2015	Event: Gary James Boyce (911255337) has left the board
Date: 23/11/2015	Event: Michael Antony Bowes (905044822) has left the board
Date: 23/11/2015	Event: Philip John McDowell (901176460) has left the board
Date: 23/11/2015	Event: New Board Member Christopher Smith (920283747) Appointed
Date: 09/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: New Accounts filed
Date: 23/06/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: New Accounts filed
Date: 26/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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MEDIUS SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£938.9k

£7.9M

£4.8M

£8.6M

People Overview

3

16

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£938.9k

£7.9M

£4.8M

£8.6M

Accounts

People Overview

3

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™