NW

NEW WAVE MEDIA LIMITED

Active

Company number SC313031

Edinburgh, Scotland · Incorporated 5 December 2006

60 Constitution Street Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Last updated on 5 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2019

Company history

Previous company names

DUNWILCO (1401) LIMITED · 5 December 2006 – 5 February 2007

Company overview

**NEW WAVE MEDIA LIMITED** is an active private limited company incorporated in Scotland on 5 December 2006. It is registered at 60 Constitution Street, Leith, Edinburgh, EH6 6RR. The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

As of the latest accounts, the company files micro-entity accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 3 December 2025 and the next is due by 17 December 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Adam Montague Findlay serves as the sole director and holds significant control, owning between 50% and 75% of the shares and voting rights, with the right to appoint and remove directors. He is supported by two company secretaries, Adam Montague Findlay and Elspeth Findlay, both British nationals. A new director was appointed on 20 February 2026. No other notable filings or changes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Montague Findlay
Born May 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 December 2016

Funding

1 funding round
6 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Person Secretary Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2019 View
Memorandum Articles
Incorporation
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Resolution
Resolution
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Secretary Company With Change Date
Officers
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Resolution
Resolution
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
20 December 2007 View
Legacy
Address
28 November 2007 View
Legacy
Capital
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
5 February 2007 View
Incorporation Company
Incorporation
5 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH6 6RR

BIOLOGICAL DIAGNOSTIC SUPPLIES LIMITED
#SC123114
dissolved
THE ETERNITY SCOTCH WHISKY CO LTD.
#SC171238
active
ROBERT E LARSEN PETROPHYSICIST LIMITED
#SC204716
dissolved
WIGHT CHIROPRACTIC CLINIC LIMITED
#SC217311
dissolved
CORSTORPHINE ROOFING & BUILDING LIMITED
#SC219936
active
See all companies at EH6 6RR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.