WAX COMMUNICATIONS LIMITED

Company Number		02516291
Date formed		1990-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2016-04-26
Type of accounts		DORMANT

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Company Officers of WAX COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ASHISH SHAH	Company Secretary	2011-11-21
PETER DAVID REID	Director	2011-10-17
DANIEL YARDLEY	Director	2013-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW PETER CHARLES TABB	Director	2011-11-01	2014-03-07
BEN PAUL DUNN	Director	2011-10-20	2013-09-10
DEAN ANTHONY WRIGHT	Director	2011-05-03	2013-05-31
COLIN JOHN BRIGDEN	Company Secretary	2009-12-01	2011-11-21
PETER DAVID REID	Director	2011-07-28	2011-10-17
BRUCE MALCOLM WINFIELD	Company Secretary	2005-11-04	2011-03-21
BRUCE MALCOLM WINFIELD	Director	2008-07-01	2011-03-21
BEN PAUL DUNN	Director	2009-05-01	2010-02-08
MARTIN JOHN CLARKE	Company Secretary	2007-07-01	2009-11-30
GRAEME IAN BURNS	Director	2005-10-31	2009-06-30
JENNIFER KATHRYN LEES	Company Secretary	2005-05-13	2005-11-04
RICHARD STEPHEN NICHOLS	Director	2000-10-25	2005-10-31
SIMON DAVID PRITCHARD	Director	1999-05-06	2005-10-31
IAN RODERICK SANDERSON	Director	1992-06-27	2005-10-31
PETER RONALD DE WESSELOW	Director	1995-04-04	2005-07-01
MICHAEL GUY BUTTERWORTH	Company Secretary	2001-06-18	2005-05-13
SUSAN DOMINIQUE VIVIAN	Director	2000-10-25	2004-10-31
NICHOLAS ALEXANDER CLUNIE CUNNINGHAM	Director	1996-02-01	2004-08-31
NEALE ST JOHN PRITCHARD	Director	1999-05-06	2004-03-22
MICHAEL TOWNEND	Director	1992-06-27	2003-08-31
RICHARD STEPHEN NICHOLS	Company Secretary	2000-10-25	2001-06-18
MICHAEL JONATHAN TOWNEND	Company Secretary	1993-03-31	2000-10-25
JANE FARNELL	Director	1993-03-31	1996-12-11
DAVID ANTHONY VENUS	Nominated Secretary	1992-06-27	1993-03-31
ROBERT RODNEY BUSHBY	Director	1992-06-27	1993-03-31
JAMES EDGAR TORRANCE MARCHBANKS	Director	1992-06-27	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID REID	I.A.S. PUBLICITY LIMITED	Director	2013-05-31	CURRENT	1987-09-09	Dissolved 2014-06-10
PETER DAVID REID	BRAVO DESIGN CONSULTANCY LIMITED	Director	2013-05-31	CURRENT	1997-01-16	Dissolved 2014-06-10
PETER DAVID REID	LLOYD NORTHOVER LIMITED	Director	2013-05-31	CURRENT	1999-04-22	Dissolved 2014-09-16
PETER DAVID REID	MARKETPLACE PROPERTIES LIMITED	Director	2013-05-31	CURRENT	1985-07-26	Dissolved 2014-06-10
PETER DAVID REID	OSBORNE PR LIMITED	Director	2013-05-31	CURRENT	1999-11-03	Dissolved 2014-06-10
PETER DAVID REID	PPI LEEDS LIMITED	Director	2013-05-31	CURRENT	2002-07-26	Dissolved 2014-11-18
PETER DAVID REID	SYMMETRY MARKETING LIMITED	Director	2013-05-31	CURRENT	1977-04-12	Dissolved 2014-01-11
PETER DAVID REID	Z DIGITAL LTD	Director	2013-05-31	CURRENT	2000-07-26	Dissolved 2014-06-10
PETER DAVID REID	BRAND NEW MEDIA LIMITED	Director	2013-05-31	CURRENT	1999-10-19	Dissolved 2014-06-10
PETER DAVID REID	MARKETPLACE HOLDINGS LTD.	Director	2013-05-31	CURRENT	1996-04-11	Dissolved 2014-09-16
PETER DAVID REID	SILVER BULLET GROUP LIMITED	Director	2013-05-31	CURRENT	2003-12-19	Dissolved 2014-06-10
PETER DAVID REID	CHICK SMITH TROTT LIMITED	Director	2013-05-31	CURRENT	1993-12-09	Dissolved 2014-06-10
PETER DAVID REID	THEATRE BRAND EXPERIENCE LIMITED	Director	2013-05-31	CURRENT	1991-06-27	Dissolved 2014-06-10
PETER DAVID REID	P.M.CRAFTS LIMITED	Director	2013-05-31	CURRENT	1964-04-15	Dissolved 2014-06-10
PETER DAVID REID	THEATRE CAST & CREW LTD	Director	2013-05-31	CURRENT	2005-03-19	Dissolved 2014-06-10
PETER DAVID REID	GENERATOR MARKETING SERVICES LIMITED	Director	2013-05-31	CURRENT	1992-04-15	Dissolved 2014-06-10
PETER DAVID REID	BLAKEDEW 394 LIMITED	Director	2013-05-31	CURRENT	2002-11-25	Dissolved 2014-06-10
PETER DAVID REID	ESSEX CORRUGATED CONTAINERS COMPANY LIMITED	Director	2013-05-31	CURRENT	1982-10-28	Dissolved 2014-06-10
PETER DAVID REID	MARKETPLACE DESIGN LIMITED	Director	2013-05-31	CURRENT	1989-04-19	Dissolved 2014-09-16
PETER DAVID REID	EVELOW LIMITED	Director	2013-05-31	CURRENT	1982-12-13	Dissolved 2014-06-10
PETER DAVID REID	THE MANCHESTER PICTURE COMPANY LIMITED	Director	2013-05-31	CURRENT	1983-01-14	Dissolved 2014-11-18
PETER DAVID REID	TACTICAL MARKETING GROUP LIMITED	Director	2013-05-31	CURRENT	1991-10-25	Dissolved 2014-06-10
PETER DAVID REID	BANNERMAN GROUP LIMITED	Director	2013-05-31	CURRENT	1972-09-13	Dissolved 2014-06-10
PETER DAVID REID	DMD DIGITAL MARKETING DIRECT LIMITED	Director	2013-05-31	CURRENT	2003-04-08	Dissolved 2014-06-10
PETER DAVID REID	E PRINCIPALS PLC.	Director	2013-05-31	CURRENT	1999-10-18	Dissolved 2014-11-18
PETER DAVID REID	TWENTYSIX LONDON LIMITED	Director	2013-05-31	CURRENT	2005-11-29	Dissolved 2015-05-19
PETER DAVID REID	TWENTYSIXGROUP LIMITED	Director	2013-05-31	CURRENT	2005-11-27	Dissolved 2015-05-19
PETER DAVID REID	SMARTS (SCOTLAND) LIMITED	Director	2013-05-31	CURRENT	1992-08-10	Dissolved 2016-01-19
PETER DAVID REID	AI LONDON LIMITED	Director	2013-05-31	CURRENT	1998-03-26	Dissolved 2014-06-10
PETER DAVID REID	ALPINE PLASTICS AND DISPLAYS LIMITED	Director	2013-05-31	CURRENT	1996-02-21	Dissolved 2014-06-10
PETER DAVID REID	SMARTS (BIRMINGHAM) LIMITED	Director	2013-05-31	CURRENT	1983-04-05	Dissolved 2016-04-26
PETER DAVID REID	BANC GROUP LIMITED	Director	2011-11-17	CURRENT	1973-09-18	Dissolved 2016-04-26
PETER DAVID REID	FIFTH RING IAS LIMITED	Director	2011-10-17	CURRENT	1998-03-30	Dissolved 2014-06-10
PETER DAVID REID	MSQ DORMANT LIMITED	Director	2011-07-28	CURRENT	1999-03-22	Dissolved 2014-12-11
PETER DAVID REID	MSQ SERVICES LIMITED	Director	2011-07-28	CURRENT	1986-01-13	Dissolved 2016-04-26
PETER DAVID REID	LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED	Director	2011-07-28	CURRENT	1990-04-10	Dissolved 2016-11-01
PETER DAVID REID	MBASTACK LIMITED	Director	2011-07-28	CURRENT	1995-02-08	Active
PETER DAVID REID	SMARTS (NI) LIMITED	Director	2011-07-28	CURRENT	1990-03-08	Active
PETER DAVID REID	STEIN IAS HOLDINGS LIMITED	Director	2011-07-28	CURRENT	1979-05-23	Active
PETER DAVID REID	LLOYD NORTHOVER HOLMES & MARCHANT LIMITED	Director	2011-07-28	CURRENT	1980-07-25	Active
PETER DAVID REID	THE GATE WORLDWIDE LIMITED	Director	2011-07-22	CURRENT	1987-10-28	Active
PETER DAVID REID	TWENTYSIX LIMITED	Director	2011-02-01	CURRENT	1996-03-27	Active
PETER DAVID REID	MSQ PROPERTY LIMITED	Director	2011-01-27	CURRENT	1976-05-11	Active - Proposal to Strike off
PETER DAVID REID	APR PHOTOGRAPHY LIMITED	Director	2010-12-06	CURRENT	1990-03-22	Dissolved 2014-06-10
PETER DAVID REID	MSQ MARKETING LIMITED	Director	2010-10-15	CURRENT	2001-08-20	Active - Proposal to Strike off
PETER DAVID REID	MSQ HOLDINGS LIMITED	Director	2010-01-11	CURRENT	1978-08-09	Dissolved 2018-04-24
DANIEL YARDLEY	I.A.S. PUBLICITY LIMITED	Director	2013-08-05	CURRENT	1987-09-09	Dissolved 2014-06-10
DANIEL YARDLEY	BRAVO DESIGN CONSULTANCY LIMITED	Director	2013-08-05	CURRENT	1997-01-16	Dissolved 2014-06-10
DANIEL YARDLEY	LLOYD NORTHOVER LIMITED	Director	2013-08-05	CURRENT	1999-04-22	Dissolved 2014-09-16
DANIEL YARDLEY	MARKETPLACE PROPERTIES LIMITED	Director	2013-08-05	CURRENT	1985-07-26	Dissolved 2014-06-10
DANIEL YARDLEY	OSBORNE PR LIMITED	Director	2013-08-05	CURRENT	1999-11-03	Dissolved 2014-06-10
DANIEL YARDLEY	PPI LEEDS LIMITED	Director	2013-08-05	CURRENT	2002-07-26	Dissolved 2014-11-18
DANIEL YARDLEY	CATALYST MARKETING LIMITED	Director	2013-08-05	CURRENT	1989-05-17	Dissolved 2014-06-10
DANIEL YARDLEY	SYMMETRY MARKETING LIMITED	Director	2013-08-05	CURRENT	1977-04-12	Dissolved 2014-01-11
DANIEL YARDLEY	BRIGHTLIGHTS MARKETING LIMITED	Director	2013-08-05	CURRENT	2005-06-24	Dissolved 2014-11-18
DANIEL YARDLEY	Z DIGITAL LTD	Director	2013-08-05	CURRENT	2000-07-26	Dissolved 2014-06-10
DANIEL YARDLEY	BRAND NEW MEDIA LIMITED	Director	2013-08-05	CURRENT	1999-10-19	Dissolved 2014-06-10
DANIEL YARDLEY	MARKETPLACE HOLDINGS LTD.	Director	2013-08-05	CURRENT	1996-04-11	Dissolved 2014-09-16
DANIEL YARDLEY	SILVER BULLET GROUP LIMITED	Director	2013-08-05	CURRENT	2003-12-19	Dissolved 2014-06-10
DANIEL YARDLEY	CHICK SMITH TROTT LIMITED	Director	2013-08-05	CURRENT	1993-12-09	Dissolved 2014-06-10
DANIEL YARDLEY	MSQ DORMANT LIMITED	Director	2013-08-05	CURRENT	1999-03-22	Dissolved 2014-12-11
DANIEL YARDLEY	THEATRE BRAND EXPERIENCE LIMITED	Director	2013-08-05	CURRENT	1991-06-27	Dissolved 2014-06-10
DANIEL YARDLEY	P.M.CRAFTS LIMITED	Director	2013-08-05	CURRENT	1964-04-15	Dissolved 2014-06-10
DANIEL YARDLEY	SMARTS (ADVERTISING AND DESIGN) LIMITED	Director	2013-08-05	CURRENT	1990-06-21	Dissolved 2014-06-13
DANIEL YARDLEY	THEATRE CAST & CREW LTD	Director	2013-08-05	CURRENT	2005-03-19	Dissolved 2014-06-10
DANIEL YARDLEY	GENERATOR MARKETING SERVICES LIMITED	Director	2013-08-05	CURRENT	1992-04-15	Dissolved 2014-06-10
DANIEL YARDLEY	BLAKEDEW 394 LIMITED	Director	2013-08-05	CURRENT	2002-11-25	Dissolved 2014-06-10
DANIEL YARDLEY	ESSEX CORRUGATED CONTAINERS COMPANY LIMITED	Director	2013-08-05	CURRENT	1982-10-28	Dissolved 2014-06-10
DANIEL YARDLEY	MARKETPLACE DESIGN LIMITED	Director	2013-08-05	CURRENT	1989-04-19	Dissolved 2014-09-16
DANIEL YARDLEY	APR PHOTOGRAPHY LIMITED	Director	2013-08-05	CURRENT	1990-03-22	Dissolved 2014-06-10
DANIEL YARDLEY	ARKEN DISPLAY LIMITED	Director	2013-08-05	CURRENT	1972-10-30	Dissolved 2014-06-10
DANIEL YARDLEY	EVELOW LIMITED	Director	2013-08-05	CURRENT	1982-12-13	Dissolved 2014-06-10
DANIEL YARDLEY	THE MANCHESTER PICTURE COMPANY LIMITED	Director	2013-08-05	CURRENT	1983-01-14	Dissolved 2014-11-18
DANIEL YARDLEY	TACTICAL MARKETING GROUP LIMITED	Director	2013-08-05	CURRENT	1991-10-25	Dissolved 2014-06-10
DANIEL YARDLEY	ATOMIC PRINT MANAGEMENT LIMITED	Director	2013-08-05	CURRENT	2003-04-07	Dissolved 2014-06-10
DANIEL YARDLEY	BANNERMAN GROUP LIMITED	Director	2013-08-05	CURRENT	1972-09-13	Dissolved 2014-06-10
DANIEL YARDLEY	FIFTH RING IAS LIMITED	Director	2013-08-05	CURRENT	1998-03-30	Dissolved 2014-06-10
DANIEL YARDLEY	DMD DIGITAL MARKETING DIRECT LIMITED	Director	2013-08-05	CURRENT	2003-04-08	Dissolved 2014-06-10
DANIEL YARDLEY	E PRINCIPALS PLC.	Director	2013-08-05	CURRENT	1999-10-18	Dissolved 2014-11-18
DANIEL YARDLEY	TWENTYSIX LONDON LIMITED	Director	2013-08-05	CURRENT	2005-11-29	Dissolved 2015-05-19
DANIEL YARDLEY	TWENTYSIXGROUP LIMITED	Director	2013-08-05	CURRENT	2005-11-27	Dissolved 2015-05-19
DANIEL YARDLEY	AI LONDON LIMITED	Director	2013-08-05	CURRENT	1998-03-26	Dissolved 2014-06-10
DANIEL YARDLEY	ALPINE PLASTICS AND DISPLAYS LIMITED	Director	2013-08-05	CURRENT	1996-02-21	Dissolved 2014-06-10
DANIEL YARDLEY	BANC GROUP LIMITED	Director	2013-08-05	CURRENT	1973-09-18	Dissolved 2016-04-26
DANIEL YARDLEY	MSQ SERVICES LIMITED	Director	2013-08-05	CURRENT	1986-01-13	Dissolved 2016-04-26
DANIEL YARDLEY	SMARTS (BIRMINGHAM) LIMITED	Director	2013-08-05	CURRENT	1983-04-05	Dissolved 2016-04-26
DANIEL YARDLEY	LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED	Director	2013-08-05	CURRENT	1990-04-10	Dissolved 2016-11-01
DANIEL YARDLEY	SMARTS (SCOTLAND) LIMITED	Director	2013-08-04	CURRENT	1992-08-10	Dissolved 2016-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-02	DS01	APPLICATION FOR STRIKING-OFF
2015-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 23571.5
2015-07-16	AR01	27/06/15 FULL LIST
2015-07-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-16	AD02	SAIL ADDRESS CREATED
2014-10-31	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14
2014-10-31	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
2014-10-31	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
2014-10-31	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
2014-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-18	RES01	ALTER ARTICLES 16/07/2014
2014-09-18	RES13	VARIOUS AGREEMENTS AS LISTED 16/07/2014
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025162910007
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LTD 6 YORK STREET LONDON W1U 6PL
2014-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025162910009
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025162910008
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 23570.7
2014-06-27	AR01	27/06/14 FULL LIST
2014-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TABB
2013-12-10	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13
2013-12-03	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
2013-11-20	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
2013-11-20	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025162910007
2013-08-12	AP01	DIRECTOR APPOINTED MR DANIEL YARDLEY
2013-06-28	AR01	27/06/13 FULL LIST
2013-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT
2012-11-27	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-07-10	AR01	27/06/12 FULL LIST
2012-02-23	ANNOTATION	Other
2012-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-05	RES13	FACILITIES AGREEMENT 08/12/2011
2012-01-05	RES01	ALTER ARTICLES 08/12/2011
2012-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-24	AP03	SECRETARY APPOINTED ASHISH SHAH
2011-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN
2011-11-01	AP01	DIRECTOR APPOINTED MR MATTHEW PETER CHARLES TABB
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER REID
2011-10-20	AP01	DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN
2011-10-20	AP01	DIRECTOR APPOINTED MR PETER DAVID REID
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-07-28	AP01	DIRECTOR APPOINTED MR PETER DAVID REID
2011-07-04	AR01	27/06/11 FULL LIST
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD
2011-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD
2011-05-05	AP01	DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-07-19	AR01	27/06/10 FULL LIST
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN
2009-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE ROAD, CLARENCE MILL BOLLINGTON CHESHIRE SK10 5JZ
2009-12-02	AP03	SECRETARY APPOINTED MR COLIN JOHN BRIGDEN
2009-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE
2009-07-08	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS
2009-05-07	288a	DIRECTOR APPOINTED BENJAMIN PAUL DUNN
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-07-09	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-04	288a	DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-03	CERTNM	COMPANY NAME CHANGED DYNAMO MARKETING LIMITED CERTIFICATE ISSUED ON 03/09/07

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to WAX COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAX COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-21	Outstanding	NVM PRIVATE EQUITY LIMITED
	2014-07-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
	2013-10-04	Satisfied	BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE	2012-02-23	Satisfied	BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-12-29	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2011-12-20	Satisfied	BANK OF SCOTLAND PLC
ACCESSION DEED	2005-11-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND	2005-08-12	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1991-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WAX COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

WAX COMMUNICATIONS LIMITED owns 1 domain names.

poppyandiris.co.uk

Trademarks

We have not found any records of WAX COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAX COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WAX COMMUNICATIONS LIMITED are:

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AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where WAX COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAX COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAX COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-26 02:08:12
Primary Source:	Companies House

Company Overview

Company Officers of WAX COMMUNICATIONS LIMITED

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