MS

MEDIUS SOFTWARE LIMITED

Active

Company number 04220636

Manchester, England · Incorporated 21 May 2001

10th Floor Bloc 17 Marble Street Marble Street, Manchester, M2 3AW, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2015

Company history

Previous company names

BROOMCO (2555) LIMITED · 21 May 2001 – 20 July 2001

WAX DIGITAL LIMITED · 20 July 2001 – 20 November 2020

Company overview

MEDIUS SOFTWARE LIMITED is an active private limited company incorporated on 21 May 2001 and registered in England and Wales. It has changed its name 2 times, most recently from WAX DIGITAL LIMITED on 20 July 2001. Its registered office is at 10th Floor Bloc 17 Marble Street Marble Street, Manchester, M2 3AW, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Hive Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf (appointed 10 January 2020) and WILMOT, Christopher John (appointed 12 September 2025). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. Companies House holds 155 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Year ended 31 December 2022
Last accounts type
Full
Period end
31 December 2024
Fixed assets
£921,248
Current assets
£12,664,894
Net current assets/liabilities
£7,862,889
Total assets less current liabilities
£8,784,137
Creditors (due within one year)
-£4,802,005
Creditors (due after one year)
—
Net assets/liabilities
£8,599,569
Capital and reserves
£8,599,569
Average employees
106

Officers

WC
WILMOT, Christopher John
Director
12 September 2025
VB
VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf
Director
10 January 2020
HE
HAMMARBERG, Erik
Director · Resigned
1 August 2024
BE
BROWN, Emma Louise
Director · Resigned
20 December 2023
FA
FOHLIN, Anders
Director · Resigned
10 January 2020
KJ
KAY, Jonathan
Secretary · Resigned
6 October 2018
KJ
KAY, Jonathan Walton
Director · Resigned
6 October 2018
SC
SMITH, Christopher
Director · Resigned
17 November 2015
FA
FINN, Andrew Patrick
Secretary · Resigned
1 May 2012
FA
FINN, Andrew Patrick
Director · Resigned
1 May 2012
NG
NOVA GENERAL PARTNER (GUERNSEY) LIMITED
Corporate Director · Resigned
20 May 2008
BG
BOYCE, Gary James
Director · Resigned
25 April 2006
SV
SPRINGBOARD VENTURE MANAGERS LIMITED
Corporate Director · Resigned
16 November 2004
MP
MCDOWELL, Philip John
Director · Resigned
1 July 2003
OS
OLDHAM, Stephen
Secretary · Resigned
9 July 2001
MR
MCDOWELL, Roger Steven
Director · Resigned
19 June 2001
BM
BOWES, Michael Antony, Dr
Director · Resigned
19 June 2001
EP
ELLIS, Paul Anthony
Secretary · Resigned
14 June 2001
BD
BALL, Daniel
Director · Resigned
14 June 2001
EP
ELLIS, Paul Anthony
Director · Resigned
14 June 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
21 May 2001
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 May 2001

Persons with significant control

PS
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
6 April 2016

Funding

2 funding rounds
17 November 2015
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Accounts With Accounts Type Full
Accounts
3 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts Amended With Accounts Type Full
Accounts
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Resolution
Resolution
20 November 2020 View
Change Of Name Notice
Change Of Name
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Resolution
Resolution
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Resolution
Resolution
26 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Resolution
Resolution
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Memorandum Articles
Incorporation
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Corporate Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Corporate Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Small
Accounts
29 March 2010 View
Legacy
Address
10 July 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Small
Accounts
18 March 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Capital
29 June 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
23 March 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Miscellaneous
Miscellaneous
15 August 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Small
Accounts
15 December 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Capital
5 April 2005 View
Accounts With Accounts Type Small
Accounts
15 February 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Small
Accounts
24 April 2003 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
15 January 2002 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Capital
31 July 2001 View
Legacy
Capital
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Certificate Change Of Name Company
Change Of Name
20 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Accounts
28 June 2001 View
Legacy
Address
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Mortgage
22 June 2001 View
Incorporation Company
Incorporation
21 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MEFLA UK LIMITED
#12277870
10th Floor Bloc 17 Marble Street, Manchester, M2 3AW
active
HIVE BIDCO LIMITED
#09817365
10th Floor Bloc 17 Marble Street Marble Street, Manchester, M2 3AW
active
DIRECTORBANK EXECUTIVE SEARCH LIMITED
#05750418
Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, WC2H 9EA
active
BROOMCO (3611) LIMITED
#05280903
4 Rudgate Court, Walton, Wetherby, LS23 7BF
dissolved
COGNITA LIMITED
#05280910
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR
active
Show all related companies

Companies at this postcode

M2 3AW

MOBYSOFT LIMITED
#04546648
active
QODEA TECHNOLOGY LIMITED
#05702796
active
QODEA LIMITED
#06738954
active
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD
#06801922
active
BYND LIMITED
#07123452
active
See all companies at M2 3AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.