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New Wave Media Limited EDINBURGH

Founded in 2006, New Wave Media, classified under reg no. SC313031 is an active company. Currently registered at 6 St. Colme Street EH3 6AD, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-02-05 New Wave Media Limited is no longer carrying the name Dunwilco (1401).

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard F. who worked with the the company until 6 March 2007.

New Wave Media Limited Address / Contact

Office Address 6 St. Colme Street
Town Edinburgh
Post code EH3 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC313031
Date of Incorporation Tue, 5th Dec 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Elspeth F.

Position: Secretary

Appointed: 06 October 2008

Adam F.

Position: Secretary

Appointed: 29 May 2008

Adam F.

Position: Director

Appointed: 06 March 2007

Richard F.

Position: Director

Appointed: 01 August 2014

Resigned: 07 December 2017

Richard F.

Position: Director

Appointed: 08 February 2007

Resigned: 06 March 2007

Richard F.

Position: Secretary

Appointed: 08 February 2007

Resigned: 06 March 2007

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 05 December 2006

Resigned: 29 May 2008

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 05 December 2006

Resigned: 08 February 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Adam F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Adam F.

Notified on 5 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1401) February 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets40 444722 147505 569157 84354 968
Net Assets Liabilities-253 632708 072501 275152 769 
Other
Average Number Employees During Period12111
Creditors363 68914 1274 2945 0743 864
Fixed Assets69 61352  246
Net Current Assets Liabilities-323 245708 020501 275152 769 
Total Assets Less Current Liabilities-253 632708 072501 275  

Company filings

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

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