NEW WAVE MEDIA LIMITED
Company details
- Registered name
- NEW WAVE MEDIA LIMITED
- Company number
- SC313031
- Registered office
- 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND · 239 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2006
- Status
- Active
- Age
- 19 years
- Previous names
- DUNWILCO (1401) LIMITED (to 05 Feb 2007)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2026 | Director appointed | — | REEVES, Cynthia Oneride |
| 07/12/2017 | Director resigned | FINDLAY, Richard | — |
| 05/12/2016 | Person with significant control added | — | Mr Adam Montague Findlay |
| 01/08/2014 | Director appointed | — | FINDLAY, Richard |
| 06/10/2008 | Secretary appointed | — | FINDLAY, Elspeth |
| 29/05/2008 | Corporate-secretary resigned | D.W. COMPANY SERVICES LIMITED | — |
| 29/05/2008 | Secretary appointed | — | FINDLAY, Adam Montague |
| 06/03/2007 | Director resigned | FINDLAY, Richard | — |
| 06/03/2007 | Secretary resigned | FINDLAY, Richard | — |
| 06/03/2007 | Director appointed | — | FINDLAY, Adam Montague |
| 08/02/2007 | Corporate-director resigned | D.W. DIRECTOR 1 LIMITED | — |
| 08/02/2007 | Director appointed | — | FINDLAY, Richard |
| 08/02/2007 | Secretary appointed | — | FINDLAY, Richard |
| 05/02/2007 | Registered name changed | DUNWILCO (1401) LIMITED | NEW WAVE MEDIA LIMITED |
| 05/12/2006 | Corporate-director appointed | — | D.W. DIRECTOR 1 LIMITED |
| 05/12/2006 | Corporate-secretary appointed | — | D.W. COMPANY SERVICES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 11 ▼ 73.1% | 41 |
| Net assets | 11 ▼ 73.1% | 41 |
| Employees (avg) | 1 | 1 |
Documents for NEW WAVE MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEW WAVE MEDIA LIMITED (SC313031)
NEW WAVE MEDIA LIMITED is a private limited company incorporated on 5 December 2006 and registered in the United Kingdom under company number SC313031. Its registered office is at 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Adam Montague Findlay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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