NEW WAVE MEDIA LIMITED
DUNDEE DUNWILCO (1401) LIMITED

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Company number SC313031
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 11 BUCHANAN STREET, DUNDEE, DD4 6SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 . The most likely internet sites of NEW WAVE MEDIA LIMITED are www.newwavemedia.co.uk, and www.new-wave-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. New Wave Media Limited is a Private Limited Company. The company registration number is SC313031. New Wave Media Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of New Wave Media Limited is 11 Buchanan Street Dundee Dd4 6sd. . FINDLAY, Adam Montague is a Secretary of the company. FINDLAY, Elspeth is a Secretary of the company. FINDLAY, Adam Montague is a Director of the company. FINDLAY, Richard is a Director of the company. Secretary FINDLAY, Richard has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director FINDLAY, Richard has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FINDLAY, Adam Montague
Appointed Date: 29 May 2008
Secretary
FINDLAY, Elspeth
Appointed Date: 06 October 2008
Director
FINDLAY, Adam Montague
Appointed Date: 06 March 2007
52 years old
Director
FINDLAY, Richard
Appointed Date: 01 August 2014
82 years old

Resigned Directors

Secretary
FINDLAY, Richard
Resigned: 06 March 2007
Appointed Date: 08 February 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 May 2008
Appointed Date: 05 December 2006
Director
FINDLAY, Richard
Resigned: 06 March 2007
Appointed Date: 08 February 2007
82 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 08 February 2007
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Adam Montague Findlay
Notified on: 5 December 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW WAVE MEDIA LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
24 Aug 2015
Director's details changed for Mr Adam Montague Findlay on 21 August 2015
24 Aug 2015
Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015
...
... and 36 more events
13 Feb 2007
Registered office changed on 13/02/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
13 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
Director resigned
05 Feb 2007
Company name changed dunwilco (1401) LIMITED\certificate issued on 05/02/07
05 Dec 2006
Incorporation

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