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Big Wave Media Limited (Companies House Registration Number 06311283) is a private limited company started on 2007-07-12. This business has its registered office at 1St Floor Exeland House, Tudor Street, Exeter EX4 3BR. Big Wave Media Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Big Wave Media Limited
Number 06311283
Date of Incorporation: 12th July 2007
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

Moving on to the 3 directors that can be found in this particular company, we can name: Simon B. (appointed on 12 June 2013), Thomas G. (appointment date: 12 June 2013), Benjamin D. (appointed on 12 July 2007). The official register reports 3 persons of significant control, namely: Bennik Developments Limited can be found at Mill Lane, Exton, EX3 0PH Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lexon (Holdings) Limited can be found at Rush Drive, Pen-Y-Fan Industrial Estate, NP11 3AA Crumlin, Gwent. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) 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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