MEDIUS SOFTWARE LIMITED
Company Number 04220636
Status
Active
Incorporated
May 21, 2001
Entity Type
Ltd
Registered Office
10th Floor Bloc 17 Marble Street Marble Street
Manchester
M2 3AW
62012
Previous Names
WAX DIGITAL LIMITED
Ceased on Nov 20, 2020
BROOMCO (2555) LIMITED
Ceased on Jul 20, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MEDIUS SOFTWARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04220636, this organization has been active since May 2001. Primarily in the 62012 sector, the business maintains its official headquarters at 10th Floor Bloc 17 Marble Street Marble Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 9, 2026
Confirmation Statement
Jun 19, 2026
Gazette
Mar 4, 2026
Accounts
Mar 3, 2026
Gazette
Mar 3, 2026
Officers
Sep 26, 2025
Officers
Sep 24, 2025
Officers
Aug 12, 2025
Confirmation Statement
May 23, 2025
Accounts
Feb 7, 2025
Officers
Aug 20, 2024
Officers
Aug 19, 2024
Confirmation Statement
May 31, 2024
Accounts
Jan 23, 2024
Officers
Jan 18, 2024
Officers
Jan 15, 2024
Address
Nov 20, 2023
Accounts
Oct 12, 2023
Confirmation Statement
Jul 5, 2023
Accounts
Sep 27, 2022
Mortgage
May 28, 2022
Confirmation Statement
May 19, 2022
Mortgage
Mar 17, 2022
Accounts
Sep 24, 2021
Confirmation Statement
Jun 11, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hive Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
8%
over 25 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Active
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
corporate director
corporate director
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