Website & contact details
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Medius Software Limited
- Incorporated
- 21 May 2001 (25 years)
- Previously known as
- Wax Digital Limited (until 20 November 2020)Broomco (2555) Limited (until 20 July 2001)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 10th Floor Bloc 17 Marble Street Marble StreetManchesterM2 3AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
British
Born June 1973 (53)
Director · Appointed 10 January 2020
Also at Hive Bidco Limited, Hive Topco Limited
German
Born January 1987 (39)
Officer history (22 former)
12 September 2025
12 September 2025
Resigned Hammarberg, Erik as Director
22 July 2025
1 August 2024
1 August 2024
Appointed Hammarberg, Erik as Director
20 December 2023
20 December 2023
10 January 2020
10 January 2020
Resigned Kay, Jonathan as Secretary
10 January 2020
10 January 2020
Resigned Smith, Christopher as Director
10 January 2020
Resigned Ball, Daniel as Director
10 January 2020
6 October 2018
Appointed Kay, Jonathan as Secretary
6 October 2018
5 October 2018
5 October 2018
Resigned Finn, Andrew Patrick as Secretary
17 November 2015
17 November 2015
Appointed Smith, Christopher as Director
17 November 2015
17 November 2015
17 November 2015
1 May 2012
Appointed Finn, Andrew Patrick as Secretary
1 May 2012
1 May 2012
20 May 2008
20 May 2008
25 April 2006
16 November 2004
1 July 2003
30 June 2003
22 January 2002
11 January 2002
Resigned Oldham, Stephen as Secretary
9 July 2001
Appointed Oldham, Stephen as Secretary
9 July 2001
Resigned Ellis, Paul Anthony as Secretary
19 June 2001
19 June 2001
14 June 2001
Appointed Ellis, Paul Anthony as Secretary
14 June 2001
14 June 2001
Appointed Ball, Daniel as Director
14 June 2001
14 June 2001
14 June 2001
21 May 2001
21 May 2001
21 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09817365
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hive Bidco Limited Owns 75–100% of shares
Medius Software Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Full accounts | 31 December 2024 | ||
| 26 September 2025 | Appointment of a director |
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