NEW WAVE MEDIA LIMITED
Overview
| Company Name | NEW WAVE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313031 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW WAVE MEDIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW WAVE MEDIA LIMITED located?
| Registered Office Address | 60 Constitution Street Leith EH6 6RR Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW WAVE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1401) LIMITED | Dec 05, 2006 | Dec 05, 2006 |
What are the latest accounts for NEW WAVE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW WAVE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for NEW WAVE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cynthia Oneride Reeves as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adam Montague Findlay on Aug 14, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Adam Montague Findlay on Aug 14, 2025 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on Sep 04, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 20 Barnton Street Stirling FK8 1NE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Dec 24, 2019 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NEW WAVE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Adam Montague | Secretary | Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland | British | 71146130004 | ||||||
| FINDLAY, Elspeth | Secretary | Laverockbank Road EH3 3DF Edinburgh 20 | British | 133745320001 | ||||||
| FINDLAY, Adam Montague | Director | Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland | Scotland | British | 71146130005 | |||||
| REEVES, Cynthia Oneride | Director | Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland | United Kingdom | British | 345602460001 | |||||
| FINDLAY, Richard | Secretary | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | British | 35695630001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | 613080020 | |||||||
| FINDLAY, Richard | Director | Barnton Street FK8 1NE Stirling 20 Scotland | Scotland | British | 35695630001 | |||||
| FINDLAY, Richard | Director | Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian | Scotland | British | 35695630001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of NEW WAVE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Montague Findlay | Dec 05, 2016 | Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0