General information

Name:

Big Wave Media Ltd

Office Address:

1st Floor Exeland House Tudor Street EX4 3BR Exeter

Number: 06311283

Incorporation date: 2007-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Wave Media came into being in 2007 as a company enlisted under no 06311283, located at EX4 3BR Exeter at 1st Floor Exeland House. It has been in business for 17 years and its status at the time is active. The enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Big Wave Media Ltd reported its account information for the financial period up to 2022-07-31. The business most recent annual confirmation statement was released on 2023-06-22.

On 24th October 2017, the enterprise was employing a Graphic Designer to fill a full time position in Exeter, South West. They offered a flexible agreement. The offered job required experienced worker and an undergraduate degree.

2 transactions have been registered in 2015 with a sum total of £1,449. In 2014 there was a similar number of transactions (exactly 2) that added up to £949. The Council conducted 1 transaction in 2013, this added up to £499. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £2,897. Cooperation with the Devon County Council council covered the following areas: Miscellaneous Expenditure.

Our database regarding this specific company's personnel implies a leadership of three directors: Simon B., Thomas G. and Benjamin D. who became a part of the team on 2013/06/12, 2007/07/12.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 12 June 2013

Latest update: 30 April 2024

Thomas G.

Role: Director

Appointed: 12 June 2013

Latest update: 30 April 2024

Benjamin D.

Role: Director

Appointed: 12 July 2007

Latest update: 30 April 2024

People with significant control

The companies that control this firm include: Bennik Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Mill Lane, Exton, EX3 0PH and was registered as a PSC under the registration number 05973423.

Bennik Developments Limited
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
Notified on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Benjamin D.
Notified on 1 November 2016
Ceased on 17 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lexon (Holdings) Limited
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
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Jobs and Vacancies at Big Wave Media Ltd

Graphic Designer in Exeter, posted on Tuesday 24th October 2017
Region / City South West, Exeter
Industry PR and Advertising
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 2 £ 1 449.00
2015-04-01 EXTFUND31798903 £ 1 000.00 Contributions To Other Estabs (3rd)
2015-04-30 LEGAL32506126 £ 449.00 Miscellaneous Expenditure
2014 Devon County Council 2 £ 949.00
2014-03-05 EXTFUND31165114 £ 500.00 Miscellaneous Expenditure
2014-04-28 LEGAL31850569 £ 449.00 Miscellaneous Expenditure
2013 Devon County Council 1 £ 499.00
2013-04-26 LEGAL31221639 £ 499.00 Miscellaneous Expenditure

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies