New Wave Media Limited
Company Profile
live
MicroNew Wave Media Limited
sc313031•Private Limited With Share Capital
60 Constitution Street Leith, Edinburgh, Lothian, EH66RR
Get Full Access
Incorporated
05/12/2006
Company Age
19 years
Directors
4
Employees
1
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
New Wave Media Limited (sc313031) is a private limited with share capital incorporated on 05/12/2006 (19 years old) and registered in lothian, EH66RR. The company operates under SIC code 70229 and is classified as Micro.
New wave media limited is a publishing company based out of 8 s tay st, dundee, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 05/12/2006
EH66RR
1 employees
Financial Overview
Total Assets
£14.3K
Liabilities
£3.4K
Net Assets
£11.0K
Cash
£0
Key Metrics
1
Employees
4
Directors
2
Shareholders
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Memorandum Articles
Category:Incorporation
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Resolution
Category:Resolution
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Capital
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2007
Incorporation Company
Category:Incorporation
Date:05-12-2006
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
6 St Colme Street, Edinburgh, Midlothian, EH36AD
60 Constitution Street, Edinburgh, EH66RRRegistered
60 Constitution Street, Edinburgh, EH66RRRegistered
6 St. Colme Street, Edinburgh, EH36ADRegistered
Related Companies
3
Contact
newwavemediadesign.com
60 Constitution Street Leith, Edinburgh, Lothian, EH66RR