This company is commonly known as New Wave Media Limited. The company was founded 17 years ago and was given the registration number SC313031. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NEW WAVE MEDIA LIMITED |
|---|---|---|
| Company Number | : | SC313031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 St. Colme Street, Edinburgh, Scotland, EH3 6AD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Huntingdon Place, Edinburgh, Scotland, EH7 4EX | Secretary | 29 May 2008 | Active |
| 20, Laverockbank Road, Edinburgh, EH3 3DF | Secretary | 06 October 2008 | Active |
| 14, Huntingdon Place, Edinburgh, Scotland, EH7 4EX | Director | 06 March 2007 | Active |
| Woodville 20 Laverockbank Road, Edinburgh, EH5 3DE | Secretary | 08 February 2007 | Active |
| 20 Laverockbank Road, Edinburgh, EH5 3DE | Corporate Secretary | 05 December 2006 | Active |
| 20, Barnton Street, Stirling, Scotland, FK8 1NE | Director | 01 August 2014 | Active |
| Woodville 20 Laverockbank Road, Edinburgh, EH5 3DE | Director | 08 February 2007 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 05 December 2006 | Active |
| Mr Adam Montague Findlay | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, St. Colme Street, Edinburgh, Scotland, EH3 6AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Incorporation | Memorandum articles. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Capital | Capital allotment shares. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Officers | Termination director company with name termination date. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-24 | Officers | Change person director company with change date. | Download |
| 2015-08-24 | Officers | Change person secretary company with change date. | Download |
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