General information

Name:

New Wave Media Ltd

Office Address:

6 St. Colme Street EH3 6AD Edinburgh

Number: SC313031

Incorporation date: 2006-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the establishment of New Wave Media Limited, the company which is situated at 6 St. Colme Street, , Edinburgh. That would make eighteen years New Wave Media has been on the local market, as it was registered on 2006-12-05. The firm registered no. is SC313031 and its area code is EH3 6AD. Since 2007-02-05 New Wave Media Limited is no longer under the business name Dunwilco (1401). The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-03.

Adam F. is this firm's single managing director, that was selected to lead the company on 2007-03-06. For three years Richard F., had been fulfilling assigned duties for the following limited company until the resignation in December 2017. Furthermore another director, namely Richard F. quit in March 2007. To provide support to the directors, this specific limited company has been utilizing the skills of Elspeth F. as a secretary for the last 16 years.

  • Previous company's names
  • New Wave Media Limited 2007-02-05
  • Dunwilco (1401) Limited 2006-12-05

Financial data based on annual reports

Company staff

Elspeth F.

Role: Secretary

Appointed: 06 October 2008

Latest update: 8 February 2024

Adam F.

Role: Secretary

Appointed: 29 May 2008

Latest update: 8 February 2024

Adam F.

Role: Director

Appointed: 06 March 2007

Latest update: 8 February 2024

People with significant control

Adam F. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Adam F.
Notified on 5 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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