Wax New Media Limited

Active06979625 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Business and domestic software development (62012)
Directors
Ian Shaw Mcinnes
Owned by
Ian Shaw Mcinnes
Nicholas Mark Higton
Accounts type
Total exemption full
Region
South East
Address
Innovation House
Molly Millars Close
Wokingham
RG41 2RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2009
British
Born June 1980 (46)
Mcinnes, Ian Shaw
Director · Appointed 4 August 2009
British
Born May 1981 (45)
Officer history (1 former)
10 February 2025
Resigned Temple, Paul as Secretary
4 August 2009
Appointed Higton, Nicholas Mark as Director
4 August 2009
Appointed Mcinnes, Ian Shaw as Director
4 August 2009
Appointed Temple, Paul as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Shaw Mcinnes
Individual · Notified 4 August 2016
Owns 25–50% of shares
British
Born May 1981 (45)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1980 (46)

Financials

Employees
5
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £56,639 £76,571 £88,495 £114,642 £129,144 £168,526
Balance sheet detail
202520242023202220212020
Fixed Assets£3,316£1,096£1,462£1,997£2,880£2,108
Current Assets£286,270£251,550£213,240£170,919£142,926£105,659
Creditors (< 1 year)£121,060£123,502£100,060£84,421£69,275£51,168
Net Current Assets£165,210£128,048£113,180£86,498£73,691£54,531
Shareholder Funds£168,526£129,144£114,642£88,495£76,571£56,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
11 February 2026Confirmation statement with no updates8 February 2026
10 October 2025Director's details changed
1 September 2025Micro company accounts31 March 2025
21 July 2025Director's details changed
Show all recent filings

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