BIG WAVE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BIG WAVE MEDIA LIMITED
COMPANY NUMBER
06311283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2007
(17 years and 5 months old)
WEBSITE
www.bigwavemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX4 3BR
Telephone: 01392492380
TPS: Yes
1st Floor Exeland House
Tudor Street
Exeter
Devon
EX4 3BR
Telephone: 492383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNIK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIG WAVE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Benjamin John Davis (912294468) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG WAVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG WAVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG WAVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2013 - Present (11 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2013 - Present (11 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2007 - 12/07/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Jul 1971 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
|
Director: 12/07/2007 - Present (17 years and 5 months) Secretary: 26/10/2007 - Present (17 years and 1 months) Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNIK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIG WAVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| LEXON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEXON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Benjamin John Davis (912294468) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 15/12/2016 | Edward Garth Davis (907335543) has left the board |
| 15/11/2016 | Malcolm Kenneth Davis (908703930) has left the board |
| 02/08/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 27/06/2013 | New Board Member Simon Christopher Beer (917930776) Appointed |
| 08/05/2013 | New Accounts filed |
| 25/03/2013 | Mark James Lee (917593606) has left the board |
| 21/02/2013 | New Board Member Mark James Lee (917593606) Appointed |
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