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Company Information for

WAXARCH LTD

C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,
Company Registration Number
06225071
Private Limited Company
Active

Company Overview

About Waxarch Ltd
WAXARCH LTD was founded on 2007-04-24 and has its registered office in London. The organisation's status is listed as "Active". Waxarch Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAXARCH LTD
 
Legal Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LTD
7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
Other companies in SW6
 
Filing Information
Company Number 06225071
Company ID Number 06225071
Date formed 2007-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906294028  
Last Datalog update: 2024-06-07 14:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAXARCH LTD
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Companies with same name WAXARCH LTD
The following companies were found which have the same name as WAXARCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAXARCH HOLDINGS LIMITED C/O SUPERSTRUCT ENTERTAINMENT LTD 7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS Active Company formed on the 2021-01-05
WAXARCH NEWCO LIMITED HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH Active - Proposal to Strike off Company formed on the 2019-04-01

Company Officers of WAXARCH LTD

Current Directors
Officer Role Date Appointed
TOM WILLIAM BAKER
 Director 2007-07-23
IAN LAWRENCE HANSON
 Director 2016-10-03
DARREN DAVID SINGER
 Director 2016-10-03
MARCUS JONATHAN WEEDON
 Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEAK
 Company Secretary 2017-03-23 2017-12-31
KATHERINE GREENING
 Company Secretary 2007-04-26 2017-03-23
PAUL NICHOLAS BEDFORD
 Director 2012-11-15 2016-10-03
DAVID ASHLEY HEARTFIELD
 Director 2016-05-23 2016-10-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-24 2007-04-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-24 2007-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM WILLIAM BAKER CONCRETE AND GLASS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2014-06-10
IAN LAWRENCE HANSON BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
IAN LAWRENCE HANSON BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
IAN LAWRENCE HANSON VENUE CONTENT NO 1 LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL TALENT MANAGEMENT LIMITED Director 2017-09-19 CURRENT 2003-01-08 Active
IAN LAWRENCE HANSON GLOBAL TALENT MUSIC LIMITED Director 2017-09-19 CURRENT 2005-07-29 Active
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT RIGHTS LIMITED Director 2017-09-19 CURRENT 2012-06-20 Active
IAN LAWRENCE HANSON GLOBAL TALENT AND ENTERTAINMENT LIMITED Director 2017-09-19 CURRENT 2014-05-19 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL TALENT (GROUP) LIMITED Director 2017-09-19 CURRENT 2014-06-17 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED Director 2017-09-19 CURRENT 1998-07-21 Active
IAN LAWRENCE HANSON GLOBAL TALENT TV LIMITED Director 2017-09-19 CURRENT 2002-08-08 Active
IAN LAWRENCE HANSON GLOBAL TALENT RECORDS LIMITED Director 2017-09-19 CURRENT 2012-06-20 Active
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT AND TALENT LIMITED Director 2017-09-19 CURRENT 2014-05-19 Active
IAN LAWRENCE HANSON GLOBAL TALENT MUSIC RECORDINGS LIMITED Director 2017-09-19 CURRENT 1998-07-15 Active
IAN LAWRENCE HANSON SBH EVENTS LTD Director 2017-08-22 CURRENT 2002-12-13 Active
IAN LAWRENCE HANSON FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
IAN LAWRENCE HANSON BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
IAN LAWRENCE HANSON LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
IAN LAWRENCE HANSON SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
IAN LAWRENCE HANSON MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
IAN LAWRENCE HANSON INDUSTRIAL CURATION LIMITED Director 2017-02-03 CURRENT 2016-11-17 Active - Proposal to Strike off
IAN LAWRENCE HANSON VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
IAN LAWRENCE HANSON LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
IAN LAWRENCE HANSON BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
IAN LAWRENCE HANSON Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
IAN LAWRENCE HANSON COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
IAN LAWRENCE HANSON TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
IAN LAWRENCE HANSON SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
IAN LAWRENCE HANSON SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
IAN LAWRENCE HANSON BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
IAN LAWRENCE HANSON REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
IAN LAWRENCE HANSON GLOBAL LIVE LIMITED Director 2016-03-24 CURRENT 2014-02-24 Active
IAN LAWRENCE HANSON WE THE UNICORNS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN LAWRENCE HANSON BROADWICK HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-05-27 Active
IAN LAWRENCE HANSON POP BUZZ LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
IAN LAWRENCE HANSON BUZZ TOP LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2014-09-26 CURRENT 2007-05-18 Active
IAN LAWRENCE HANSON GOJOBSITE.COM LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
IAN LAWRENCE HANSON GOJOBSITE.CO.UK LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
IAN LAWRENCE HANSON SECRET FOREST LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
IAN LAWRENCE HANSON GRANTS HOTEL (HARROGATE) LIMITED Director 2008-10-16 CURRENT 2007-10-12 Active
IAN LAWRENCE HANSON HAZLEWOOD HOLDINGS LIMITED Director 2008-07-10 CURRENT 2006-04-28 Active
IAN LAWRENCE HANSON SURGEFORWARD LIMITED Director 2008-07-10 CURRENT 1997-06-12 Active
IAN LAWRENCE HANSON NORTHERN TOUCH LIMITED Director 2008-07-10 CURRENT 1997-06-12 Active
IAN LAWRENCE HANSON GRANTS HOTEL LIMITED Director 2008-07-10 CURRENT 1971-08-18 Active
IAN LAWRENCE HANSON ASHDALE UK LIMITED Director 2004-08-11 CURRENT 2004-04-23 Active
DARREN DAVID SINGER LANCASHIRE BROADCASTING COMPANY LIMITED Director 2018-07-31 CURRENT 2000-12-22 Active
DARREN DAVID SINGER BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
DARREN DAVID SINGER BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
DARREN DAVID SINGER SBH EVENTS LTD Director 2017-08-22 CURRENT 2002-12-13 Active
DARREN DAVID SINGER DIGITAL AUDIO EXCHANGE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DARREN DAVID SINGER GROUND CONTROL PRODUCTIONS LIMITED Director 2017-06-14 CURRENT 2013-07-22 Active
DARREN DAVID SINGER WE THE UNICORNS LIMITED Director 2017-03-31 CURRENT 2015-08-13 Active
DARREN DAVID SINGER POP BUZZ LIMITED Director 2017-03-31 CURRENT 2015-06-02 Active
DARREN DAVID SINGER FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
DARREN DAVID SINGER BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
DARREN DAVID SINGER LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
DARREN DAVID SINGER SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
DARREN DAVID SINGER MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
DARREN DAVID SINGER VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
DARREN DAVID SINGER LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
DARREN DAVID SINGER BROADWICK HOLDINGS LIMITED Director 2016-09-20 CURRENT 2015-05-27 Active
DARREN DAVID SINGER GLOBAL ACADEMY TRADING LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
DARREN DAVID SINGER BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
DARREN DAVID SINGER Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
DARREN DAVID SINGER COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
DARREN DAVID SINGER TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
DARREN DAVID SINGER SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER GLOBAL LIVE LIMITED Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
DARREN DAVID SINGER BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER GLOBAL CHARITIES (TRADING) LIMITED Director 2016-03-01 CURRENT 2002-02-15 Active
DARREN DAVID SINGER EXCELLENCE IN EDUCATION TRUST Director 2016-03-01 CURRENT 2016-03-01 Active
DARREN DAVID SINGER C. E. DIGITAL LIMITED Director 2016-01-12 CURRENT 1998-11-12 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2015-12-11 CURRENT 2000-01-04 Active
DARREN DAVID SINGER MXR LIMITED Director 2015-12-11 CURRENT 2000-08-11 Dissolved 2018-08-07
DARREN DAVID SINGER MXR HOLDINGS LIMITED Director 2015-12-11 CURRENT 2000-08-14 Dissolved 2018-07-24
DARREN DAVID SINGER GMG RADIO LIMITED Director 2015-11-09 CURRENT 2001-03-21 Active
DARREN DAVID SINGER WEST COUNTRY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1965-09-07 Active
DARREN DAVID SINGER WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1995-03-15 Active - Proposal to Strike off
DARREN DAVID SINGER MWAH MWAH LIMITED Director 2015-11-09 CURRENT 1994-04-28 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO (SCOTLAND) LIMITED Director 2015-11-09 CURRENT 1993-06-29 Active
DARREN DAVID SINGER RADIO INVICTA LIMITED Director 2015-11-09 CURRENT 1980-01-25 Active
DARREN DAVID SINGER OFFICIAL BIG TOP 40 LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER ROCK RADIO LIMITED Director 2015-11-09 CURRENT 1991-04-23 Active
DARREN DAVID SINGER MY KINDA SHACKS LIMITED Director 2015-11-09 CURRENT 1980-04-03 Active
DARREN DAVID SINGER BUZZ FM LIMITED Director 2015-11-09 CURRENT 1997-02-24 Active - Proposal to Strike off
DARREN DAVID SINGER ESSEX RADIO LIMITED Director 2015-11-09 CURRENT 1960-09-22 Active
DARREN DAVID SINGER DEVONAIR RADIO LIMITED Director 2015-11-09 CURRENT 1979-02-28 Active
DARREN DAVID SINGER EAST ANGLIAN RADIO LIMITED Director 2015-11-09 CURRENT 1983-11-08 Active
DARREN DAVID SINGER FIRST OXFORDSHIRE RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 1988-04-25 Active
DARREN DAVID SINGER EXPRESSWAY LIMITED Director 2015-11-09 CURRENT 1989-04-14 Active
DARREN DAVID SINGER LANTERN RADIO LIMITED Director 2015-11-09 CURRENT 1992-03-31 Active
DARREN DAVID SINGER FAZE THREE (EAST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GLOBAL RADIO (AM) LIMITED Director 2015-11-09 CURRENT 1995-07-03 Active
DARREN DAVID SINGER HEART TV LIMITED Director 2015-11-09 CURRENT 1998-01-26 Active
DARREN DAVID SINGER GLOBAL RADIO PUBLISHING LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER CORE DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active
DARREN DAVID SINGER CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED Director 2015-11-09 CURRENT 1998-06-25 Active
DARREN DAVID SINGER CHILL RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GWR RADIO (SOUTH EAST) LIMITED Director 2015-11-09 CURRENT 1999-08-13 Active
DARREN DAVID SINGER GWR HUNGARY (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2002-03-26 Active - Proposal to Strike off
DARREN DAVID SINGER GCAP MEDIA (CRUD) LIMITED Director 2015-11-09 CURRENT 2002-03-28 Active
DARREN DAVID SINGER BRISTOL RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 2002-09-05 Active
DARREN DAVID SINGER ATLANTIC BROADCASTING LIMITED Director 2015-11-09 CURRENT 2003-12-11 Active
DARREN DAVID SINGER HEART 106 FM LIMITED Director 2015-11-09 CURRENT 2004-07-21 Active
DARREN DAVID SINGER WELOVELOCAL.COM LIMITED Director 2015-11-09 CURRENT 2006-10-23 Active
DARREN DAVID SINGER GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2015-11-09 CURRENT 2007-05-18 Active
DARREN DAVID SINGER GLOBAL RADIO ACQUISITIONS LIMITED Director 2015-11-09 CURRENT 2007-11-05 Active
DARREN DAVID SINGER GLOBAL MUSIC TELEVISION LIMITED Director 2015-11-09 CURRENT 2009-12-14 Active
DARREN DAVID SINGER JUICE HOLDCO LIMITED Director 2015-11-09 CURRENT 2015-03-27 Active
DARREN DAVID SINGER XFM LIMITED Director 2015-11-09 CURRENT 1991-12-18 Active
DARREN DAVID SINGER T. S. HOLDINGS LIMITED Director 2015-11-09 CURRENT 1993-03-04 Active
DARREN DAVID SINGER REAL RADIO (NORTH EAST) LIMITED Director 2015-11-09 CURRENT 1993-03-22 Active
DARREN DAVID SINGER WIRRAL FM LIMITED Director 2015-11-09 CURRENT 1994-10-31 Active
DARREN DAVID SINGER SCOTT PLACE 1002 LIMITED Director 2015-11-09 CURRENT 1994-11-11 Active - Proposal to Strike off
DARREN DAVID SINGER WESTWARD RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active
DARREN DAVID SINGER WESTWARD TELEVISION LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER RIVIERA RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER NORTH EAST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-11-26 Active - Proposal to Strike off
DARREN DAVID SINGER RADIO RUNNER LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER VIBE FM LTD. Director 2015-11-09 CURRENT 1998-04-29 Active - Proposal to Strike off
DARREN DAVID SINGER TAINSIDE LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER REAL AND SMOOTH LIMITED Director 2015-11-09 CURRENT 1999-03-24 Active
DARREN DAVID SINGER WEST & SOUTH YORKSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER WEST MIDLANDS RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO LIMITED Director 2015-11-09 CURRENT 1999-07-27 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP LIMITED Director 2015-11-09 CURRENT 2000-07-05 Active
DARREN DAVID SINGER NORTH EAST RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-16 Active
DARREN DAVID SINGER STORM BROADCASTING LIMITED Director 2015-11-09 CURRENT 2000-10-11 Active
DARREN DAVID SINGER THE STORM (DIGITAL RADIO) LIMITED Director 2015-11-09 CURRENT 2000-10-13 Active
DARREN DAVID SINGER SCOTT PLACE 1003 LIMITED Director 2015-11-09 CURRENT 2001-05-21 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2001-09-03 Active
DARREN DAVID SINGER XFM MANCHESTER LIMITED Director 2015-11-09 CURRENT 2005-01-19 Active
DARREN DAVID SINGER THIS IS GLOBAL LIMITED Director 2015-11-09 CURRENT 2005-11-07 Active
DARREN DAVID SINGER NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED Director 2015-11-09 CURRENT 2007-05-01 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH RADIO WEST MIDLANDS LIMITED Director 2015-11-09 CURRENT 2013-08-27 Active
DARREN DAVID SINGER SMOOTH RADIO SCOTLAND LIMITED Director 2015-11-09 CURRENT 2003-02-10 Active
DARREN DAVID SINGER GLASGOW GOLD LIMITED Director 2015-11-09 CURRENT 2003-05-20 Active - Proposal to Strike off
DARREN DAVID SINGER NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) Director 2015-11-09 CURRENT 1984-09-14 Active
DARREN DAVID SINGER ORCHARD MEDIA LIMITED Director 2015-11-09 CURRENT 1989-01-10 Active
DARREN DAVID SINGER GLOBAL RADIO MEDIA MANAGEMENT LIMITED Director 2015-11-09 CURRENT 1988-11-17 Active
DARREN DAVID SINGER CAPITAL XTRA LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER CAPITAL ONLINE LIMITED Director 2015-11-09 CURRENT 1989-02-03 Active - Proposal to Strike off
DARREN DAVID SINGER COTSWOLD BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1990-07-26 Active
DARREN DAVID SINGER CAPITAL RADIO (LONDON) LIMITED Director 2015-11-09 CURRENT 1987-05-27 Active
DARREN DAVID SINGER EXTERION MEDIA (UK) LIMITED Director 2015-11-09 CURRENT 1990-03-13 Active
DARREN DAVID SINGER GALAXY RADIO MANCHESTER LIMITED Director 2015-11-09 CURRENT 1993-08-26 Active
DARREN DAVID SINGER OVAL (709) LIMITED Director 2015-11-09 CURRENT 1960-08-02 Active
DARREN DAVID SINGER CHILTERN RADIO LIMITED Director 2015-11-09 CURRENT 1980-01-10 Active
DARREN DAVID SINGER GCAP FRB (NO 2) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 1986-08-26 Active
DARREN DAVID SINGER CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-29 Active - Proposal to Strike off
DARREN DAVID SINGER HEREWARD RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-30 Active
DARREN DAVID SINGER OCEAN FM LIMITED Director 2015-11-09 CURRENT 1989-03-31 Active
DARREN DAVID SINGER POWER FM LIMITED Director 2015-11-09 CURRENT 1989-06-21 Active
DARREN DAVID SINGER NEAL STREET BLUES LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER HEALTHBUILD LIMITED Director 2015-11-09 CURRENT 1990-11-06 Active
DARREN DAVID SINGER PLYMOUTH SOUND LIMITED Director 2015-11-09 CURRENT 1991-03-25 Active
DARREN DAVID SINGER CHEERDALE LIMITED Director 2015-11-09 CURRENT 1991-04-08 Active
DARREN DAVID SINGER CLASSIC FM LIMITED Director 2015-11-09 CURRENT 1991-06-21 Active
DARREN DAVID SINGER BEAT FM LIMITED Director 2015-11-09 CURRENT 1991-11-11 Active
DARREN DAVID SINGER CENTRAL EUROPEAN BROADCASTING LIMITED Director 2015-11-09 CURRENT 1992-06-26 Active
DARREN DAVID SINGER HARLOW F.M. LIMITED Director 2015-11-09 CURRENT 1992-10-22 Active
DARREN DAVID SINGER LOVE FM LIMITED Director 2015-11-09 CURRENT 1993-02-11 Active
DARREN DAVID SINGER GLOBAL RADIO MIDLANDS LIMITED Director 2015-11-09 CURRENT 1993-06-18 Active
DARREN DAVID SINGER GLOBAL RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1993-06-14 Active
DARREN DAVID SINGER GEMINI RADIO LIMITED Director 2015-11-09 CURRENT 1993-10-20 Active
DARREN DAVID SINGER BRISTOL BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1994-02-23 Active
DARREN DAVID SINGER GWR INTERNATIONAL LIMITED Director 2015-11-09 CURRENT 1994-04-05 Active
DARREN DAVID SINGER RAM FM LIMITED Director 2015-11-09 CURRENT 1994-03-29 Active
DARREN DAVID SINGER CAPITAL TELEVISION LIMITED Director 2015-11-09 CURRENT 1994-05-12 Active
DARREN DAVID SINGER INVESTORS IN RADIO LIMITED Director 2015-11-09 CURRENT 1994-10-14 Active - Proposal to Strike off
DARREN DAVID SINGER CHOICE FM LONDON LIMITED Director 2015-11-09 CURRENT 1994-10-27 Active
DARREN DAVID SINGER GALAXY RADIO LIMITED Director 2015-11-09 CURRENT 1994-12-02 Active
DARREN DAVID SINGER GALAXY RADIO YORKSHIRE LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GWR (TRUSTEE COMPANY) LIMITED Director 2015-11-09 CURRENT 1995-10-06 Active
DARREN DAVID SINGER GCAP MEDIA LIMITED Director 2015-11-09 CURRENT 1995-12-21 Active
DARREN DAVID SINGER GALAXY RADIO NORTH EAST LIMITED Director 2015-11-09 CURRENT 1995-12-20 Active
DARREN DAVID SINGER LBC RADIO LIMITED Director 2015-11-09 CURRENT 1996-01-04 Active
DARREN DAVID SINGER CHOICE FM NORTH LONDON LIMITED Director 2015-11-09 CURRENT 1996-04-10 Active
DARREN DAVID SINGER LONDON BROADCASTING COMPANY 1996 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER LBC 1152 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER ORCHARD FM LIMITED Director 2015-11-09 CURRENT 1996-07-15 Active
DARREN DAVID SINGER DIAMOND FM LIMITED Director 2015-11-09 CURRENT 1996-09-26 Active
DARREN DAVID SINGER CHAMPION FM LIMITED Director 2015-11-09 CURRENT 1996-10-08 Active
DARREN DAVID SINGER NORTH WEST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-06-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR (LOCAL AREA) LIMITED Director 2015-11-09 CURRENT 1997-09-02 Active
DARREN DAVID SINGER LIVETIME LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER DIGITAL TWO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (FPRL) LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER NEWSRADIO.COM LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL RADIO DIGITAL LIMITED Director 2015-11-09 CURRENT 1998-06-22 Active
DARREN DAVID SINGER CAPITAL INTERACTIVE LIMITED Director 2015-11-09 CURRENT 1998-09-08 Active - Proposal to Strike off
DARREN DAVID SINGER CAPITAL RADIO TRUSTEE LIMITED Director 2015-11-09 CURRENT 1998-09-17 Active
DARREN DAVID SINGER GALAXY RADIO BIRMINGHAM LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER BORDER LIMITED Director 2015-11-09 CURRENT 1998-12-01 Active
DARREN DAVID SINGER IRADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GCAP LOCAL DATA COMPANY LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER PROCK LICENCE (NTLRSL) LIMITED Director 2015-11-09 CURRENT 1999-08-11 Active
DARREN DAVID SINGER CAPITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-01-21 Active
DARREN DAVID SINGER ECAST VENTURES LIMITED Director 2015-11-09 CURRENT 2000-02-09 Active
DARREN DAVID SINGER GWR EAST HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-03-30 Active
DARREN DAVID SINGER GREATER MANCHESTER BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 2000-05-12 Active - Proposal to Strike off
DARREN DAVID SINGER ARROW DIGITAL LIMITED Director 2015-11-09 CURRENT 2000-05-30 Active - Proposal to Strike off
DARREN DAVID SINGER CASTLEFORM LIMITED Director 2015-11-09 CURRENT 2000-06-29 Active
DARREN DAVID SINGER GLOBAL RADIO HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-09-25 Active
DARREN DAVID SINGER CAPITAL (CDWM) LIMITED Director 2015-11-09 CURRENT 2000-10-16 Active - Proposal to Strike off
DARREN DAVID SINGER DEANSGATE 1001 LTD. Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR INTERNATIONAL INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2001-02-27 Active
DARREN DAVID SINGER HOPSTAR LIMITED Director 2015-11-09 CURRENT 2001-12-18 Active
DARREN DAVID SINGER HIT 40 UK LIMITED Director 2015-11-09 CURRENT 2002-06-21 Active
DARREN DAVID SINGER CAPITAL GOLD HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER CAPITAL GOLD SUSSEX LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active - Proposal to Strike off
DARREN DAVID SINGER DQ RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 2009-04-08 Active
DARREN DAVID SINGER GLOBAL MEDIA VENTURES LIMITED Director 2015-11-09 CURRENT 2012-06-29 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING GROUP LIMITED Director 2015-11-09 CURRENT 1987-11-26 Active
DARREN DAVID SINGER SMOOTH RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1991-02-26 Active
DARREN DAVID SINGER TWO COUNTIES RADIO LIMITED Director 2015-11-09 CURRENT 1978-09-14 Active
DARREN DAVID SINGER RADIO SOUTH LIMITED Director 2015-11-09 CURRENT 1985-11-07 Active
DARREN DAVID SINGER JAMS OF LONDON LIMITED Director 2015-11-09 CURRENT 1986-09-24 Active
DARREN DAVID SINGER THE MILTON KEYNES BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1988-03-22 Active - Proposal to Strike off
DARREN DAVID SINGER WORLD TELEVISION PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 1961-03-03 Active - Proposal to Strike off
DARREN DAVID SINGER WILTSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1981-06-15 Active
DARREN DAVID SINGER THAMESQUOTE LIMITED Director 2015-11-09 CURRENT 1989-03-14 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1975-04-17 Active
DARREN DAVID SINGER RADIO TRENT LIMITED Director 2015-11-09 CURRENT 1962-06-27 Active
DARREN DAVID SINGER RADIO ORWELL LIMITED Director 2015-11-09 CURRENT 1971-02-25 Active
DARREN DAVID SINGER MID ANGLIA RADIO LIMITED Director 2015-11-09 CURRENT 1978-10-02 Active
DARREN DAVID SINGER RADIO BREEZE AM LTD. Director 2015-11-09 CURRENT 1980-01-08 Active - Proposal to Strike off
DARREN DAVID SINGER MY KINDA BATH LIMITED Director 2015-11-09 CURRENT 1980-05-13 Active
DARREN DAVID SINGER MY KINDA SQUARE LIMITED Director 2015-11-09 CURRENT 1980-06-16 Active
DARREN DAVID SINGER SAXON RADIO LIMITED Director 2015-11-09 CURRENT 1980-12-05 Active
DARREN DAVID SINGER MY KINDA BONES LIMITED Director 2015-11-09 CURRENT 1981-03-17 Active
DARREN DAVID SINGER SUFFOLK GROUP RADIO LIMITED Director 2015-11-09 CURRENT 1981-08-26 Active
DARREN DAVID SINGER SOUTHERN RADIO LIMITED Director 2015-11-09 CURRENT 1981-12-04 Active
DARREN DAVID SINGER MARCHER RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1982-01-01 Active
DARREN DAVID SINGER GWR GROUP LIMITED Director 2015-11-09 CURRENT 1962-02-12 Active
DARREN DAVID SINGER GLOBAL RADIO LIMITED Director 2015-11-09 CURRENT 1967-11-22 Active
DARREN DAVID SINGER GWR RADIO LIMITED Director 2015-11-09 CURRENT 1971-10-14 Active
DARREN DAVID SINGER LEICESTER SOUND LIMITED Director 2015-11-09 CURRENT 1979-06-27 Active
DARREN DAVID SINGER GWR (WEST) LIMITED Director 2015-11-09 CURRENT 1979-11-02 Active
DARREN DAVID SINGER GCAP FRB (NO 1) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 1981-09-18 Active
DARREN DAVID SINGER RADIO BROADLAND LIMITED Director 2015-11-09 CURRENT 1982-03-09 Active
DARREN DAVID SINGER SMOOTH RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1982-04-07 Active
DARREN DAVID SINGER INVICTA CONCERTS AND PROMOTIONS LIMITED Director 2015-11-09 CURRENT 1982-11-25 Active
DARREN DAVID SINGER RADIO MERCURY LIMITED Director 2015-11-09 CURRENT 1983-04-22 Active
DARREN DAVID SINGER SOUTHERN RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1984-03-08 Active
DARREN DAVID SINGER CAPITAL RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1970-09-03 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS LIMITED Director 2015-11-09 CURRENT 1977-04-28 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS GROUP LIMITED Director 2015-11-09 CURRENT 1982-07-13 Active
DARREN DAVID SINGER GLOBAL MEDIA GROUP SERVICES LIMITED Director 2015-11-09 CURRENT 1996-12-27 Active
DARREN DAVID SINGER SOUTH HAMS RADIO LIMITED Director 2015-11-09 CURRENT 1997-01-10 Active
DARREN DAVID SINGER REAL RADIO (NORTH WEST) LIMITED Director 2015-11-09 CURRENT 1997-07-25 Active
DARREN DAVID SINGER CENTRAL REGION NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1998-02-13 Active - Proposal to Strike off
DARREN DAVID SINGER BELFAST RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (THE JAZZ) LIMITED Director 2015-11-09 CURRENT 2000-01-14 Active
DARREN DAVID SINGER STORM (GWR) LIMITED Director 2015-11-09 CURRENT 2000-04-04 Active
DARREN DAVID SINGER OPUS RADIO SALES LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL LAND LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active
DARREN DAVID SINGER DIGITAL NEWS NETWORK LIMITED Director 2015-11-09 CURRENT 2000-12-27 Active
DARREN DAVID SINGER HEART RADIO LIMITED Director 2015-11-09 CURRENT 2001-01-12 Active
DARREN DAVID SINGER CAPITAL GOLD MANCHESTER LIMITED Director 2015-11-09 CURRENT 2002-01-31 Active
DARREN DAVID SINGER GLOBAL RADIO NORTHWEST LIMITED Director 2015-11-09 CURRENT 2005-04-07 Active
DARREN DAVID SINGER GLOBAL RADIO UK LIMITED Director 2015-11-09 CURRENT 2007-06-21 Active
MARCUS JONATHAN WEEDON MIGHTY HOOPLA LTD Director 2017-06-07 CURRENT 2017-01-19 Active
MARCUS JONATHAN WEEDON D&F EVENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-24
MARCUS JONATHAN WEEDON FDF LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2017-12-19

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.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-02-05Previous accounting period extended from 30/09/23 TO 31/12/23
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
2023-07-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-06-13Memorandum articles filed
2023-06-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-01DIRECTOR APPOINTED MR JAMES PETER BARTON
2023-06-01DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER
2023-06-01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY THOMPSON
2022-08-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CESSATION OF BRADLEY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC07CESSATION OF BRADLEY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27PSC05Change of details for Waxarch Holdings Limited as a person with significant control on 2022-04-20
2022-04-27CH01Director's details changed for Mr Gareth James Cooper on 2022-04-26
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-27PSC02Notification of Waxarch Holdings Limited as a person with significant control on 2021-02-26
2022-02-14Director's details changed for Mr Bradley Jay Thompson on 2022-01-23
2022-02-14Change of details for Mr Bradley Thompson as a person with significant control on 2022-01-23
2022-02-14PSC04Change of details for Mr Bradley Thompson as a person with significant control on 2022-01-23
2022-02-14CH01Director's details changed for Mr Bradley Jay Thompson on 2022-01-23
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hamill House 112-116 Chorley New Road Bolton BL1 4DH England
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-20RP04CS01
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2021-02-19PSC07CESSATION OF WAXARCH NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY THOMPSON
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 11 Baring Street Manchester M1 2PY England
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAM BAKER
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Flat 22 205 Richmond Road London E8 3FF England
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JONATHAN WEEDON
2019-06-07PSC05Change of details for Waxarch Newco Limited as a person with significant control on 2019-05-17
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 30 Leicester Square London WC2H 7LA
2019-05-21AP01DIRECTOR APPOINTED MR GARETH JAMES COOPER
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON
2019-05-07PSC07CESSATION OF GLOBAL LIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07PSC02Notification of Waxarch Newco Limited as a person with significant control on 2019-04-25
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-05-02PSC02Notification of Global Live Limited as a person with significant control on 2019-04-04
2019-05-02PSC07CESSATION OF GLOBAL FESTIVALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-22CH01Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-08TM02Termination of appointment of Jonathan Beak on 2017-12-31
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mr Darren David Singer on 2017-04-19
2017-03-28TM02Termination of appointment of Katherine Greening on 2017-03-23
2017-03-28AP03Appointment of Mr Jonathan Beak as company secretary on 2017-03-23
2016-11-09AP01DIRECTOR APPOINTED MR DARREN DAVID SINGER
2016-10-24AP01DIRECTOR APPOINTED IAN LAWRENCE HANSON
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 5 Horseshoes House, Remenham Hill Remenham Henley-on-Thames RG9 3EP United Kingdom
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEARTFIELD
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD
2016-10-18AUDAUDITOR'S RESIGNATION
2016-07-25AP01DIRECTOR APPOINTED DAVID ASHLEY HEARTFIELD
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Harwood House 43 Harwood Road London SW6 4QP
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-18RES12Resolution of varying share rights or name
2016-04-18RES01ADOPT ARTICLES 02/09/2015
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-07AA01Previous accounting period shortened from 30/12/15 TO 30/09/15
2015-10-04AA30/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22SH08Change of share class name or designation
2015-09-22SH10Particulars of variation of rights attached to shares
2015-09-14AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062250710007
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-28AR0121/04/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAM BACKER / 01/01/2015
2014-11-28SH20STATEMENT BY DIRECTORS
2014-11-28SH1928/11/14 STATEMENT OF CAPITAL GBP 150.00
2014-11-28CAP-SSSOLVENCY STATEMENT DATED 05/11/14
2014-11-28RES13SHARE PREMIUM ACCOUNT REDUCED TO £178275 18/11/2014
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-24AR0121/04/14 FULL LIST
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31SH0118/12/13 STATEMENT OF CAPITAL GBP 150.00
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062250710007
2013-07-09AA31/12/12 TOTAL EXEMPTION FULL
2013-05-15AR0121/04/13 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD
2012-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-04RES01ADOPT ARTICLES 15/11/2012
2012-12-04SH0115/11/12 STATEMENT OF CAPITAL GBP 600069.72
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-23AR0121/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-08-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-21AR0121/04/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O C/O, FACTION FILMS FACTION FILMS 26 SHACKLEWELL LANE DALSTON LONDON E8 2EZ
2010-08-17AR0124/04/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAM BACKER / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 2 MANOR GARDENS LARKHALL RISE LONDON SW4 6JZ
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX
2008-06-09225PREVSHO FROM 30/04/2008 TO 31/12/2007
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288bSECRETARY RESIGNED
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAXARCH LTD 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 WAXARCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Satisfied INGENIOUS ENTERTAINMENT VCT 1 PLC
DEED OF CHARGE 2012-11-27 Satisfied INGENIOUS ENTERTAINMENT VCT 1 PLC & INGENIOUS ENTERTAINMENT VCT 2 PLC
DEED OF CHARGE 2012-05-12 Satisfied AUREM LIMITED
DEED OF CHARGE 2011-07-28 Satisfied AUREM LIMITED
DEED OF CHARGE 2009-06-17 Satisfied AUREM LIMITED
DEED OF CHARGE 2008-07-22 Satisfied AUREM LIMITED
DEED OF CHARGE 2007-07-26 Satisfied AUREM LIMITED
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAXARCH LTD

Intangible Assets
Patents
We have not found any records of WAXARCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAXARCH LTD
Trademarks
We have not found any records of WAXARCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAXARCH LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as WAXARCH LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where WAXARCH LTD 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 WAXARCH LTD 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 WAXARCH LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8NS