WAX COMMUNICATIONS LIMITED



Company Documents

DateDescription
16/07/1516 July 2015 SAIL ADDRESS CREATED

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16/07/1516 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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16/07/1516 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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31/10/1431 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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31/10/1431 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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31/10/1431 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14

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18/09/1418 September 2014 ARTICLES OF ASSOCIATION

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18/09/1418 September 2014 VARIOUS AGREEMENTS AS LISTED 16/07/2014

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02/09/142 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/09/142 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/09/142 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025162910007

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02/09/142 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O MSQ PARTNERS LTD
6 YORK STREET
LONDON
W1U 6PL

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025162910009

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025162910008

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TABB

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28/02/1428 February 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14

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03/12/133 December 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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20/11/1320 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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20/11/1320 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025162910007

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12/08/1312 August 2013 DIRECTOR APPOINTED MR DANIEL YARDLEY

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
C/O MEDIA SQUARE PLC
6 YORK STREET
LONDON
W1U 6PL
UNITED KINGDOM

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT

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28/02/1328 February 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13

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10/07/1210 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/01/125 January 2012 ALTER ARTICLES 08/12/2011

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/12/1120 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/11/1124 November 2011 SECRETARY APPOINTED ASHISH SHAH

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN

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01/11/111 November 2011 DIRECTOR APPOINTED MR MATTHEW PETER CHARLES TABB

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER REID

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20/10/1120 October 2011 DIRECTOR APPOINTED MR PETER DAVID REID

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20/10/1120 October 2011 DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011

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28/07/1128 July 2011 DIRECTOR APPOINTED MR PETER DAVID REID

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04/07/114 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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19/07/1019 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE ROAD, CLARENCE MILL BOLLINGTON CHESHIRE SK10 5JZ

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02/12/092 December 2009 SECRETARY APPOINTED MR COLIN JOHN BRIGDEN

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE

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08/07/098 July 2009 DIRECTOR RESIGNED GRAEME BURNS

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08/07/098 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR APPOINTED BENJAMIN PAUL DUNN

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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09/07/089 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 COMPANY NAME CHANGED DYNAMO MARKETING LIMITED CERTIFICATE ISSUED ON 03/09/07; RESOLUTION PASSED ON 30/08/07

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 LOCATION OF DEBENTURE REGISTER

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MEDIA HOUSE, QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14 WELBECK STREET LONDON W1G 9XU

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13/07/0613 July 2006 LOCATION OF DEBENTURE REGISTER

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13/07/0613 July 2006 LOCATION OF REGISTER OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0513 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0513 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0513 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5SY

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07/12/057 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/07/0521 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 DIRECTOR RESIGNED

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12/06/0512 June 2005 NEW SECRETARY APPOINTED

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12/06/0512 June 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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11/11/0411 November 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 DIRECTOR RESIGNED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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17/09/0317 September 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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20/12/0220 December 2002 DIRECTOR'S PARTICULARS CHANGED

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10/09/0210 September 2002 RE AUD STAT

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20/08/0220 August 2002 RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS

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12/08/0212 August 2002 SECRETARY RESIGNED

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05/08/025 August 2002 DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 DIRECTOR'S PARTICULARS CHANGED

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22/07/0222 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/07/0222 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 SECRETARY'S PARTICULARS CHANGED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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14/02/0214 February 2002 SECRETARY'S PARTICULARS CHANGED

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10/08/0110 August 2001 LOCATION OF REGISTER OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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29/11/0029 November 2000 ADOPT MEM AND ARTS 25/10/00

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: G OFFICE CHANGED 28/11/00 PALACE WHARF RAINVILLE ROAD HAMMERSMITH LONDON. W6 9HB

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 � NC 23563/23572 25/10/00

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27/11/0027 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01

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27/11/0027 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/002 November 2000 AUDITOR'S RESIGNATION

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14/10/0014 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/09/991 September 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 SHARES AGREEMENT OTC

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17/05/9917 May 1999 � NC 18850/23563 06/05/99

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 ALTER MEM AND ARTS 05/05/99

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17/05/9917 May 1999 ALTER MEM AND ARTS 05/05/99

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17/05/9917 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9917 May 1999 ALTER MEM AND ARTS 05/05/99

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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06/08/986 August 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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02/10/972 October 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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11/09/9711 September 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997 DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997 DIRECTOR'S PARTICULARS CHANGED

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29/08/9729 August 1997 1875 ORD SHARES 11/12/96

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18/08/9718 August 1997 S-DIV CONVE 07/08/97

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18/08/9718 August 1997 � NC 15000/18850 07/08/97

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18/08/9718 August 1997 ADOPT MEM AND ARTS 07/08/97

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18/08/9718 August 1997 NC INC ALREADY ADJUSTED 07/08/97

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18/08/9718 August 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/97

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18/08/9718 August 1997 RE CONVERT & SUB DIVIDE 07/08/97

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997 � IC 15000/13125 11/12/96 � SR [email protected]=1875

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03/08/963 August 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9430 June 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/09/9328 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9328 September 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9328 September 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: G OFFICE CHANGED 06/04/93 NEW GARDEN HOUSE, 78, HATTON GARDEN, LONDON, EC1N 8JA.

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06/04/936 April 1993 SECRETARY RESIGNED

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06/04/936 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/936 April 1993 DIRECTOR RESIGNED

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06/04/936 April 1993 AUDITOR'S RESIGNATION

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06/04/936 April 1993 ADOPT MEM AND ARTS 31/03/93

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05/04/935 April 1993 AUDITOR'S RESIGNATION

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/11/9216 November 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/09/9119 September 1991 � NC 100/15000 30/08/91

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19/09/9119 September 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/08/91

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07/07/917 July 1991 NEW DIRECTOR APPOINTED

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07/07/917 July 1991 NEW DIRECTOR APPOINTED

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07/07/917 July 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/03/914 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: G OFFICE CHANGED 03/10/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/905 September 1990 COMPANY NAME CHANGED CHOICEHURST LIMITED CERTIFICATE ISSUED ON 06/09/90

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29/08/9029 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/9029 August 1990 ALTER MEM AND ARTS 22/08/90

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27/06/9027 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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