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Big Wave Media Limited, Exeter

Big Wave Media Limited is a private limited company. Located at 1St Floor Exeland House, Tudor Street, Exeter EX4 3BR, the aforementioned 16 years old firm was incorporated on 2007-07-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: Simon B. (appointed on 12 June 2013), Thomas G. (appointed on 12 June 2013), Benjamin D. (appointed on 12 July 2007).
About
Name: Big Wave Media Limited
Number: 06311283
Incorporation date: 2007-07-12
End of financial year: 31 July
 
Address: 1st Floor Exeland House
Tudor Street
Exeter
EX4 3BR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bennik Developments Limited
17 February 2021
Address Brook House Mill Lane, Exton, Exeter, EX3 0PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05973423
Nature of control: 75,01-100% shares
75,01-100% voting rights
Benjamin D.
1 November 2016 - 17 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lexon (Holdings) Limited
6 April 2016 - 1 November 2016
Address 6/7 Rush Drive, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, NP11 3AA, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08694486
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 246,740 295,362 345,125 489,498 573,058 597,875 825,814 580,486 756,209
Fixed Assets 114,574 111,133 107,996 - - - 115,547 100,079 115,517
Total Assets Less Current Liabilities 98,773 168,388 105,604 221,253 220,866 423,981 633,413 361,634 498,642
Number Shares Allotted - 224 - - - - - - -
Shareholder Funds 97,336 166,147 - - - - - - -
Tangible Fixed Assets 114,574 111,123 - - - - - - -

The target date for Big Wave Media Limited confirmation statement filing is 2024-07-06. The most recent one was sent on 2023-06-22. The deadline for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Bennik Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill Lane, Exton, EX3 0PH Exeter. Benjamin D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lexon (Holdings) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Rush Drive, Pen-Y-Fan Industrial Estate, NP11 3AA Crumlin, Gwent.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 26th, April 2023 | accounts 		Free Download (12 pages)

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