NEW WAVE MEDIA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEW WAVE MEDIA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEW WAVE MEDIA LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: SC313031. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEW WAVE MEDIA LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: SC313031. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEW WAVE MEDIA LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1401) LIMITED (until 05/02/2007)
DUNWILCO (1401) LIMITED (until 05/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM MONTAGUE FINDLAY | May 1973 | British | Secretary | 2008-05-29 | CURRENT |
| MR ADAM MONTAGUE FINDLAY | May 1973 | British | Director | 2007-03-06 | CURRENT |
| ELSPETH FINDLAY | Secretary | 2008-10-06 | CURRENT | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-12-05 UNTIL 2007-02-08 | RESIGNED | ||
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 2007-02-08 UNTIL 2007-03-06 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Secretary | 2007-02-08 UNTIL 2007-03-06 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 2014-08-01 UNTIL 2017-12-07 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2008-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Montague Findlay | 2016-12-05 | 5/1973 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_WAVE_MEDIA_LIMITED - Accounts | 2023-08-25 | 31-12-2022 | £51,350 equity |
| NEW_WAVE_MEDIA_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £152,769 equity |
| NEW_WAVE_MEDIA_LIMITED - Accounts | 2021-08-20 | 31-12-2020 | £501,275 equity |
| NEW_WAVE_MEDIA_LIMITED - Accounts | 2020-11-20 | 31-12-2019 | £708,072 equity |