Founded in 2001, Medius Software, classified under reg no. 04220636 is an active company. Currently registered at Grafton House SK14 2AX, Hyde the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-11-20 Medius Software Limited is no longer carrying the name Wax Digital.
The company has 3 directors, namely Emma B., Konstantin V. and Paul E.. Of them, Paul E. has been with the company the longest, being appointed on 14 June 2001 and Emma B. has been with the company for the least time - from 20 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Grafton House |
| Office Address2 | Grafton Street |
| Town | Hyde |
| Post code | SK14 2AX |
| Country of origin | United Kingdom |
| Registration Number | 04220636 |
| Date of Incorporation | Mon, 21st May 2001 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 14 June 2001
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Hive Bidco Limited from Hyde, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Hive Bidco Limited
Grafton House Grafton Street, Hyde, SK14 2AX, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09817365 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wax Digital | November 20, 2020 |
| Broomco (2555) | July 20, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 612 786 | 938 914 |
| Current Assets | 10 017 841 | 12 664 894 |
| Debtors | 9 405 055 | 11 725 980 |
| Net Assets Liabilities | 6 408 054 | 8 599 569 |
| Other Debtors | 5 969 403 | 7 921 254 |
| Property Plant Equipment | 81 568 | 252 035 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 885 085 | 3 214 099 |
| Accumulated Amortisation Impairment Intangible Assets | 3 931 668 | 4 389 380 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 052 393 | 1 192 762 |
| Administrative Expenses | 7 674 297 | 9 498 544 |
| Average Number Employees During Period | 103 | 106 |
| Cost Sales | 1 486 503 | 1 522 184 |
| Creditors | 4 530 989 | 4 802 005 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 490 | |
| Disposals Property Plant Equipment | 5 860 | |
| Finance Lease Liabilities Present Value Total | 44 318 | 174 274 |
| Fixed Assets | 1 208 493 | 921 248 |
| Gross Profit Loss | 9 246 656 | 11 506 490 |
| Increase From Amortisation Charge For Year Intangible Assets | 457 712 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 859 | |
| Intangible Assets | 1 126 925 | 669 213 |
| Intangible Assets Gross Cost | 5 058 593 | 5 058 593 |
| Interest Payable Similar Charges Finance Costs | 11 720 | 9 658 |
| Net Current Assets Liabilities | 5 486 852 | 7 862 889 |
| Operating Profit Loss | 1 610 224 | 2 098 450 |
| Other Creditors | 837 954 | 562 933 |
| Other Operating Income | 37 865 | 90 504 |
| Prepayments Accrued Income | 970 665 | 965 548 |
| Profit Loss On Ordinary Activities After Tax | 1 529 150 | 2 191 515 |
| Profit Loss On Ordinary Activities Before Tax | 1 598 504 | 2 088 792 |
| Property Plant Equipment Gross Cost | 1 133 961 | 1 444 797 |
| Provisions For Liabilities Balance Sheet Subtotal | 287 291 | 184 568 |
| Taxation Social Security Payable | 548 283 | 577 565 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 69 354 | 102 723 |
| Total Additions Including From Business Combinations Property Plant Equipment | 316 696 | |
| Total Assets Less Current Liabilities | 6 695 345 | 8 784 137 |
| Trade Creditors Trade Payables | 215 349 | 273 134 |
| Trade Debtors Trade Receivables | 2 464 987 | 2 839 178 |
| Turnover Revenue | 10 733 159 | 13 028 674 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts data made up to 2022-12-31 filed on: 23rd, January 2024 |
accounts | Free Download (33 pages) |
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