BIG WAVE MEDIA LIMITED - EXETER


Company Profile Company Filings

Overview

BIG WAVE MEDIA LIMITED is a Private Limited Company from EXETER and has the status: Active.
BIG WAVE MEDIA LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06311283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIG WAVE MEDIA LIMITED - EXETER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1ST FLOOR EXELAND HOUSE
EXETER
EX4 3BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN DAVIS Jul 1971 British Director 2007-07-12 CURRENT
THOMAS ALAN GOZNA Jun 1980 British Director 2013-06-12 CURRENT
SIMON CHRISTOPHER BEER Jan 1981 British Director 2013-06-12 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-07-12 UNTIL 2007-07-12 RESIGNED
NICHOLAS JOHN MASSON Jul 1963 British Director 2013-06-12 UNTIL 2021-02-22 RESIGNED
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED Corporate Secretary 2007-07-12 UNTIL 2007-07-12 RESIGNED
MARK JAMES LEE Feb 1976 British Director 2007-07-12 UNTIL 2007-12-05 RESIGNED
MARK JAMES LEE Feb 1976 British Director 2012-12-10 UNTIL 2013-03-15 RESIGNED
MR EDWARD GARTH DAVIS Dec 1969 British Director 2007-07-12 UNTIL 2016-11-01 RESIGNED
MR MALCOLM KENNETH DAVIS Jan 1944 British Director 2007-07-12 UNTIL 2016-11-01 RESIGNED
MR EDWARD GARTH DAVIS Dec 1969 British Secretary 2007-10-26 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bennik Developments Limited 2021-02-17 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Benjamin John Davis 2016-11-01 - 2021-02-17 7/1971 Exeter   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lexon (Holdings) Limited 2016-04-06 - 2016-11-01 Crumlin   Gwent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BIGWAVE GROWTH LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BIG_WAVE_MEDIA_LIMITED - Accounts 2024-05-01 31-07-2023 £271,666 Cash £376,106 equity
BIG_WAVE_MEDIA_LIMITED - Accounts 2023-04-27 31-07-2022 £305,772 Cash £166,283 equity
BIG_WAVE_MEDIA_LIMITED - Accounts 2022-04-28 31-07-2021 £460,647 Cash £139,649 equity
BIG_WAVE_MEDIA_LIMITED - Accounts 2021-02-26 31-07-2020 £296,294 Cash £247,501 equity
BIG_WAVE_MEDIA_LIMITED - Accounts 2020-04-10 31-07-2019 £47,200 Cash £210,601 equity
BIG_WAVE_MEDIA_LIMITED - Accounts 2019-05-01 31-07-2018 £16,834 Cash £190,074 equity
BIG_WAVE_MEDIA_LIMITED - Accounts 2018-04-10 31-07-2017 £12,048 Cash
BIG_WAVE_MEDIA_LIMITED - Accounts 2017-04-07 31-07-2016 £30,009 Cash £166,147 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ECO CURRENT ENERGY LIMITED EXETER UNITED KINGDOM Active DORMANT 43210 - Electrical installation
BIGWAVE INVESTMENTS LIMITED EXETER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ZOSO PROPERTIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIGWAVE GROWTH LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DENCOMM LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management