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 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.
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 |
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 |