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Wax New Media Limited

Wax New Media Limited is an active company incorporated on 4 August 2009 with the registered office located in Wokingham, Berkshire. Wax New Media Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06979625
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Innovation House
Molly Millars Close
Wokingham
Berkshire
RG41 2RX
Same address for the past 11 years
Telephone
01189778578
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Jun 1980
Secretary • British
Mr Nicholas Mark Higton
PSC • British • Lives in England • Born in Jun 1980
Mr Ian Shaw McInnes
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mailcms Limited
Ian Shaw McInnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£289.59K
Increased by £36.94K (+15%)
Total Liabilities
-£121.06K
Decreased by £2.44K (-2%)
Net Assets
£168.53K
Increased by £39.38K (+30%)
Debt Ratio (%)
42%
Decreased by 7.08% (-14%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 1 Sep 2025
Mr Nicholas Mark Higton Details Changed
1 Month Ago on 17 Jul 2025
Mr Ian Shaw Mcinnes (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr Ian Shaw Mcinnes Details Changed
1 Month Ago on 17 Jul 2025
Mr Nicholas Mark Higton (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Paul Temple Resigned
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
12 Months Ago on 18 Sep 2024
Mr Nicholas Mark Higton Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Nicholas Mark Higton on 17 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Nicholas Mark Higton on 17 July 2024
Submitted on 18 Jul 2025
Change of details for Mr Ian Shaw Mcinnes as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Nicholas Mark Higton as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ian Shaw Mcinnes on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Paul Temple as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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