| Company Name | New Wave Media Limited |
|---|---|
| Director | Adam Montague Findlay |
| Company Status | Active |
| Company Number | SC313031 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Previous Name | Dunwilco (1401) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adam Montague Findlay |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(3 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Huntingdon Place Edinburgh EH7 4EX Scotland |
| Secretary Name | Mr Adam Montague Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2008(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Huntingdon Place Edinburgh EH7 4EX Scotland |
| Secretary Name | Elspeth Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2008(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Retired |
| Correspondence Address | 20 Laverockbank Road Edinburgh EH3 3DF Scotland |
| Secretary Name | Mr Richard Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(2 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 06 March 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland |
| Director Name | Mr Richard Findlay |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 December 2017) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland |
Contact
| Website | wave102.co.uk |
|---|
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,215 |
| Cash | £1,926 |
| Current Liabilities | £504,968 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 19 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 24 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 24 December 2019 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 24 December 2019 (1 page) |
| 30 September 2019 | Memorandum and Articles of Association (8 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 May 2019 | Statement of capital following an allotment of shares on 6 May 2019
|
| 17 May 2019 | Resolutions
|
| 17 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Termination of appointment of Richard Findlay as a director on 7 December 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Richard Findlay as a director on 7 December 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 11 Buchanan Street Dundee DD4 6SD to 20 Barnton Street Stirling FK8 1NE on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 11 Buchanan Street Dundee DD4 6SD to 20 Barnton Street Stirling FK8 1NE on 24 October 2017 (1 page) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 24 August 2015 | Director's details changed for Mr Adam Montague Findlay on 21 August 2015 (2 pages) |
| 24 August 2015 | Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015 (1 page) |
| 24 August 2015 | Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015 (1 page) |
| 24 August 2015 | Director's details changed for Mr Adam Montague Findlay on 21 August 2015 (2 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 March 2015 | Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 (1 page) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 September 2014 | Appointment of Mr Richard Findlay as a director on 1 August 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Richard Findlay as a director on 1 August 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Richard Findlay as a director on 1 August 2014 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 September 2010 | Resolutions
|
| 6 September 2010 | Resolutions
|
| 8 July 2010 | Registered office address changed from Geoghegan 6 St Colme Street Edinburgh EH3 6AD on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from Geoghegan 6 St Colme Street Edinburgh EH3 6AD on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from Geoghegan 6 St Colme Street Edinburgh EH3 6AD on 8 July 2010 (1 page) |
| 8 December 2009 | Director's details changed for Adam Findlay on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Adam Findlay on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Adam Findlay on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Capitals not rolled up (2 pages) |
| 12 May 2009 | Return made up to 05/12/08; full list of members; amend (6 pages) |
| 12 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Return made up to 05/12/08; full list of members; amend (6 pages) |
| 12 May 2009 | Capitals not rolled up (2 pages) |
| 9 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Secretary appointed elspeth findlay (2 pages) |
| 6 October 2008 | Secretary appointed elspeth findlay (2 pages) |
| 13 June 2008 | Secretary appointed adam findlay (2 pages) |
| 13 June 2008 | Secretary appointed adam findlay (2 pages) |
| 6 June 2008 | Appointment terminated secretary D.W. company services LIMITED (1 page) |
| 6 June 2008 | Appointment terminated secretary D.W. company services LIMITED (1 page) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 191 west george street glasgow G2 2LD (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 191 west george street glasgow G2 2LD (1 page) |
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Nc inc already adjusted 21/11/07 (2 pages) |
| 27 November 2007 | Nc inc already adjusted 21/11/07 (2 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | New director appointed (2 pages) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New secretary appointed;new director appointed (4 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 13 February 2007 | New secretary appointed;new director appointed (4 pages) |
| 5 February 2007 | Company name changed dunwilco (1401) LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed dunwilco (1401) LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 December 2006 | Incorporation (23 pages) |
| 5 December 2006 | Incorporation (23 pages) |