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Big Wave Media Limited

Big Wave Media Limited is an active company incorporated on 12 July 2007 with the registered office located in Exeter, Devon. Big Wave Media Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06311283
Private limited company
Age
18 years
Incorporated 12 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor Exeland House
Tudor Street
Exeter
EX4 3BR
Same address for the past 17 years
Telephone
01392492383
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Sales Manager • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1981
Bezengaro Limited
PSC
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Mutual Companies
Bennik Developments Limited
Benjamin John Davis is a mutual person.
Active
Bezengaro Limited
Simon Christopher Beer and Thomas Alan Gozna are mutual people.
Active
Venn Care Ltd
Benjamin John Davis is a mutual person.
Active
Lexon (Holdings) Limited
Benjamin John Davis is a mutual person.
Active
Moore Clearcomm Limited
Benjamin John Davis is a mutual person.
Active
Compass Property Development Limited
Benjamin John Davis is a mutual person.
Active
Zoso Properties Limited
Benjamin John Davis is a mutual person.
Active
Xilix Property Ltd
Benjamin John Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£313.67K
Increased by £42.01K (+15%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£918.18K
Increased by £46.45K (+5%)
Total Liabilities
-£575.8K
Increased by £80.18K (+16%)
Net Assets
£342.37K
Decreased by £33.73K (-9%)
Debt Ratio (%)
63%
Increased by 5.86% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Bennik Developments Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Bezengaro Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Benjamin John Davis Resigned
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Termination of appointment of Benjamin John Davis as a director on 14 August 2024
Submitted on 15 Aug 2024
Notification of Bezengaro Limited as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Cessation of Bennik Developments Limited as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Registration of charge 063112830006, created on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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