BIG WAVE MEDIA LIMITED
1ST FLOOR EXELAND HOUSE, TUDOR STREET, EXETER EX4 3BR- Active
- Private Limited Company
- Company No. 06311283
- Last Updated: 01 Mar 2024
Company Profile
BIG WAVE MEDIA LIMITED was incorporated on Thursday, July 12, 2007 as a Private Limited Company with registered address in EXETER. BIG WAVE MEDIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 13 days.
| Name | BIG WAVE MEDIA LIMITED |
|---|---|
| Company number | 06311283 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR EXELAND HOUSE TUDOR STREET EXETER EX4 3BR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bennik Developments Limited Mill Lane, Exton, EX3 0PH |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin John Davis Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, February 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lexon (Holdings) Limited Rush Drive, Pen-Y-Fan Industrial Estate, NP11 3AA |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIG WAVE MEDIA LIMITED | 12 Jul 2007 |