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New Wave Media LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEW WAVE MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NEW WAVE MEDIA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£1 0%

DUNWILCO (1401) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC313031
Record last updated Tuesday, September 5, 2017 12:10:37 AM UTC
Official Address 11 Buchanan Street Dundee DD46sd Maryfield
There are 4 companies registered at this street
Postal Code DD46SD
Sector Management consultancy activities other than financial management

Charts

Visits

NEW WAVE MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Dec 6, 2015 Annual return Annual return
Registry Aug 24, 2015 Change of particulars for director Change of particulars for director
Registry Aug 24, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Aug 18, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Change of registered office address Change of registered office address
Registry Dec 12, 2014 Annual return Annual return
Registry Sep 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2014 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Registry Dec 9, 2013 Annual return 2591752... Annual return 2591752...
Financials Jun 11, 2013 Annual accounts Annual accounts
Financials Jun 11, 2013 Annual accounts 2199154... Annual accounts 2199154...
Registry Dec 7, 2012 Annual return Annual return
Registry Dec 7, 2012 Annual return 2589601... Annual return 2589601...
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 2197479... Annual accounts 2197479...
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Annual return 2587499... Annual return 2587499...
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Oct 6, 2011 Annual accounts 2252508... Annual accounts 2252508...
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Annual return 2617908... Annual return 2617908...
Financials Oct 4, 2010 Annual accounts Annual accounts
Financials Oct 4, 2010 Annual accounts 2197463... Annual accounts 2197463...
Registry Sep 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2010 Resolution Resolution
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Registry Jul 8, 2010 Change of registered office address 2651491... Change of registered office address 2651491...
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Annual return Annual return
Financials Nov 2, 2009 Annual accounts Annual accounts
Financials Nov 2, 2009 Annual accounts 2653746... Annual accounts 2653746...
Registry May 12, 2009 Annual return Annual return
Registry May 12, 2009 Register of members Register of members
Registry May 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2009 Annual return Annual return
Registry Mar 9, 2009 Annual return 2656721... Annual return 2656721...
Registry Mar 9, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Financials Jan 16, 2009 Annual accounts 2248207... Annual accounts 2248207...
Registry Oct 6, 2008 Appointment of a man as Retired and Secretary Appointment of a man as Retired and Secretary
Registry Oct 6, 2008 Appointment of a person Appointment of a person
Registry Oct 6, 2008 Appointment of a person 2257627... Appointment of a person 2257627...
Registry Jun 13, 2008 Appointment of a person Appointment of a person
Registry Jun 13, 2008 Appointment of a person 2267194... Appointment of a person 2267194...
Registry Jun 6, 2008 Resignation of a person Resignation of a person
Registry Jun 6, 2008 Resignation of a person 2267620... Resignation of a person 2267620...
Registry May 29, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2007 Change in situation or address of registered office 1910303... Change in situation or address of registered office 1910303...
Registry Nov 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2007 Resolution Resolution
Registry Nov 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2007 Resolution Resolution
Registry Nov 27, 2007 Resolution 1911095... Resolution 1911095...
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars 1911153... Notice of change of directors or secretaries or in their particulars 1911153...
Registry Oct 2, 2007 Appointment of a person Appointment of a person
Registry Oct 2, 2007 Resignation of a person Resignation of a person
Registry Oct 2, 2007 Appointment of a person Appointment of a person
Registry Mar 8, 2007 Resignation of a person Resignation of a person
Registry Mar 8, 2007 Resignation of a person 1880144... Resignation of a person 1880144...
Registry Mar 6, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 13, 2007 Resignation of a person Resignation of a person
Registry Feb 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a person Appointment of a person
Registry Feb 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2007 Company name change Company name change
Registry Feb 5, 2007 Change of name certificate Change of name certificate
Registry Feb 5, 2007 Change of name certificate 1866232... Change of name certificate 1866232...
Registry Dec 5, 2006 Two appointments: 2 companies Two appointments: 2 companies

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