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NEW WAVE MEDIA LIMITED

Company number SC313031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
24 Dec 2019 AD01 Registered office address changed from 20 Barnton Street Stirling FK8 1NE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 24 December 2019
30 Sep 2019 MA Memorandum and Articles of Association
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 SH01 Statement of capital following an allotment of shares on 6 May 2019
  • GBP 1,001
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
07 Dec 2017 TM01 Termination of appointment of Richard Findlay as a director on 7 December 2017
24 Oct 2017 AD01 Registered office address changed from 11 Buchanan Street Dundee DD4 6SD to 20 Barnton Street Stirling FK8 1NE on 24 October 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2015 AR01 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 CH01 Director's details changed for Mr Adam Montague Findlay on 21 August 2015