MEDIUS SOFTWARE LIMITED

active Company number 04220636

Private Limited by Shares · Incorporated on 21st May 2001

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SIC code: 62012
Registered office: Manchester, M2 3AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MEDIUS SOFTWARE LIMITED is a private limited by shares company based in Manchester. It was incorporated on 21st May 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

4 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Konstantin Von Bismarck-SchÖnhausen	Director	10th Jan 2020		German	View profile
Christopher Wilmot	Director	12th Sep 2025		British	View profile
Hive Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MEFLA UK LIMITED	12277870	23rd Oct 2019	active
HIVE TOPCO LIMITED	09817326	9th Oct 2015	active
HIVE BIDCO LIMITED	09817365	9th Oct 2015	active

Actions

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Company snapshot

Status: active
Incorporated: 21st May 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st May 2001 Company incorporated
21st May 2001 DLA NOMINEES LIMITED appointed as Corporate nominee director
21st May 2001 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
21st May 2001 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
14th Jun 2001 Paul Ellis appointed as Director
14th Jun 2001 Daniel Ball appointed as Director
14th Jun 2001 Paul Ellis appointed as Secretary
14th Jun 2001 DLA NOMINEES LIMITED resigned as Corporate nominee director
14th Jun 2001 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
14th Jun 2001 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th Jun 2001 Roger McDowell appointed as Director
19th Jun 2001 Michael Bowes appointed as Director
9th Jul 2001 Paul Ellis resigned as Secretary
9th Jul 2001 Stephen Oldham appointed as Secretary
11th Jan 2002 Stephen Oldham resigned as Secretary
22nd Jan 2002 Paul Ellis appointed as Secretary
30th Jun 2003 Roger McDowell resigned as Director
1st Jul 2003 Philip McDowell appointed as Director
16th Nov 2004 SPRINGBOARD VENTURE MANAGERS LIMITED appointed as Corporate director
25th Apr 2006 Gary Boyce appointed as Director
20th May 2008 SPRINGBOARD VENTURE MANAGERS LIMITED resigned as Corporate director
20th May 2008 NOVA GENERAL PARTNER (GUERNSEY) LIMITED appointed as Corporate director
1st May 2012 Andrew Finn appointed as Secretary
1st May 2012 Andrew Finn appointed as Director
1st May 2012 Paul Ellis resigned as Secretary
17th Nov 2015 Gary Boyce resigned as Director
17th Nov 2015 Philip McDowell resigned as Director
17th Nov 2015 NOVA GENERAL PARTNER (GUERNSEY) LIMITED resigned as Corporate director
17th Nov 2015 Christopher Smith appointed as Director
17th Nov 2015 Michael Bowes resigned as Director
6th Apr 2016 Hive Bidco Limited appointed as Corporate PSC
5th Oct 2018 Andrew Finn resigned as Secretary
5th Oct 2018 Andrew Finn resigned as Director
6th Oct 2018 Jonathan Kay appointed as Secretary
6th Oct 2018 Jonathan Kay appointed as Director
10th Jan 2020 Anders Fohlin appointed as Director
10th Jan 2020 Christopher Smith resigned as Director
10th Jan 2020 Jonathan Kay resigned as Secretary
10th Jan 2020 Konstantin Von Bismarck-SchÖnhausen appointed as Director
10th Jan 2020 Jonathan Kay resigned as Director
10th Jan 2020 Daniel Ball resigned as Director
20th Dec 2023 Anders Fohlin resigned as Director
20th Dec 2023 Emma Brown appointed as Director
1st Aug 2024 Erik Hammarberg appointed as Director
1st Aug 2024 Emma Brown resigned as Director
22nd Jul 2025 Paul Ellis resigned as Director
12th Sep 2025 Christopher Wilmot appointed as Director
12th Sep 2025 Erik Hammarberg resigned as Director
19th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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