NEW WAVE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
NEW WAVE MEDIA LIMITED
COMPANY NUMBER
SC313031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/12/2006
(17 years and 11 months old)
WEBSITE
newwavemediadesign.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2006
05/02/2007
DUNWILCO (1401) LIMITED
EDINBURGH
EH3 6AD
6 St. Colme Street
EDINBURGH
EH3 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WAVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL ABERDEEN FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW WAVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW WAVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/03/2007 - Present (17 years and 8 months) Secretary: 29/05/2008 - Present (16 years and 5 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
06/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
05/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
Director: 01/08/2014 - Present (10 years and 3 months) Secretary: 08/02/2007 - Present (17 years and 9 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WAVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL ABERDEEN FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/12/2019 | Change in Reg. Office |
| 28/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Richard Findlay (903569563) has left the board |
| 26/10/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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