Wax New Media Limited in Wokingham, RG41 2RX

Websites

Zoom

www.waxnewmedia.com

Zoom

www.waxnewmedia.co.uk

Description

Data updated on: 01-11-2023

Wax New Media has been on the market for 15 years. Established under no. 06979625, the company is classified as a Private Limited Company. You may visit the office of the company during office times at the following address: Innovation House Molly Millars Close, RG41 2RX Wokingham. This firm's principal business activity number is 62012 which stands for Business and domestic software development. 2023-03-31 is the last time company accounts were reported.

On Tue, 27th Oct 2015, the firm was looking for a Digital Designer - Wokingham, Berkshire to fill a post in Wokingham. They offered a job with wage from £30000.00 to £35000.00 per year.

In the limited company, a variety of director's assignments have been executed by Nicholas H. and Ian M.. As for these two people, Nicholas H. has managed limited company the longest, having become a vital addition to the Management Board on 2009. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Paul T. as a secretary since August 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 005	21 284	39 936	26 479	47 446	56 711

Balance Sheet
Cash Bank In Hand	24 331	32 571	56 611	34 529	56 774	68 657
Current Assets	45 236	45 173	80 072	60 783	90 291	111 211	102 811	101 566	78 894	105 659	142 926	170 919	213 240
Debtors	20 905	12 602	23 461	26 254	33 517	42 554
Net Assets Liabilities Including Pension Asset Liability	19 005	21 284	39 936	26 479	47 446	56 711
Tangible Fixed Assets	2 098	1 398	3 075	2 004	5 878	6 155

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	18 905	21 184	39 836	26 379	47 346	56 611
Shareholder Funds	19 005	21 284	39 936	26 479	47 446	56 711

Other Financial Data
Creditors						59 604	54 402	55 097	49 885	51 168	69 275	84 421	100 060
Creditors Due Within One Year		25 287	40 800	34 500	46 529	59 604
Fixed Assets	2 098	1 398				6 155	3 349	2 506	2 817	2 108	2 880	1 997	1 462
Net Current Assets Liabilities	16 907	19 886	39 272	26 283	43 762	51 607	48 409	46 469	29 009	54 531	73 691	86 498	113 180
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges			2 411	1 808	2 194	1 051
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			3 215		7 419	3 354
Tangible Fixed Assets Cost Or Valuation	3 148	3 148	6 363	6 363	13 782	17 136
Tangible Fixed Assets Depreciation	1 050	1 750	3 288	4 359	7 904	10 981
Tangible Fixed Assets Depreciation Charged In Period			1 538	1 071	3 545	3 077
Total Assets Less Current Liabilities	19 005	21 284	42 347	28 287	49 640	57 762	51 758	48 975	31 826	56 639	76 571	88 495	114 642
Average Number Employees During Period											4	4	5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										40	40
Creditors Due Within One Year Total Current Liabilities	28 329	25 287
Tangible Fixed Assets Depreciation Charge For Period		700

Company staff

Paul T.

Role: Secretary

Appointed: 04 August 2009

Latest update: 10 March 2024

Nicholas H.

Role: Director

Appointed: 04 August 2009

Latest update: 10 March 2024

Ian M.

Role: Director

Appointed: 04 August 2009

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Ian M. owns 1/2 or less of company shares. Nicholas H. owns 1/2 or less of company shares.

Ian M.

Notified on 4 August 2016

Nature of control:

1/2 or less of shares

Nicholas H.

Notified on 1 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 8 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 July 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 September 2013

Digital Designer - Wokingham, Berkshire in Wokingham, posted on Tuesday 27th October 2015
Region / City	Wokingham
Salary	From £30000.00 to £35000.00 per year
Job type	permanent
Expiration date	Tuesday 8th December 2015

Digital Designer - Wokingham, Berkshire in Wokingham, posted on Tuesday 27th October 2015

Region / City

Wokingham

Salary

From £30000.00 to £35000.00 per year

Job type

permanent

Expiration date

Tuesday 8th December 2015

Wax New Media Limited

General information

Name:

Office Address:

Contact information

Websites

www.waxnewmedia.com

www.waxnewmedia.co.uk

Description

Financial data based on annual reports

Company staff

Paul T.

Nicholas H.

Ian M.

People with significant control

Ian M.

Nicholas H.

Accounts Documents

Jobs and Vacancies at Wax New Media Ltd

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

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