BIG WAVE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Wave Media Limited. The company was founded 17 years ago and was given the registration number 06311283. The firm's registered office is in EXETER. You can find them at 1st Floor Exeland House, Tudor Street, Exeter, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BIG WAVE MEDIA LIMITED
Company Number	:	06311283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2007
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR	Director	12 June 2013	Active
1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR	Director	12 July 2007	Active
1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR	Director	12 June 2013	Active
Morton House, Butt Lane, Butt Lane, Thornbury, BS35 1RA	Secretary	12 July 2007	Active
Hollyberry Hall, Llanmartin, Newport, NP18 2EB	Secretary	26 October 2007	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	12 July 2007	Active
Hollyberry Hall, Llanmartin, Newport, NP18 2EB	Director	12 July 2007	Active
The Old Barn,, Llansoar, Caerleon, Newport, NP18 1LS	Director	12 July 2007	Active
1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR	Director	10 December 2012	Active
36 Heraldry Way, Exeter, EX2 7RA	Director	12 July 2007	Active
16, The Oaks, Yeoford, EX17 5PP	Director	12 June 2013	Active

People with Significant Control

Bezengaro Limited
Notified on	:	14 August 2024
Status	:	Active
Country of residence	:	England
Address	:	First Floor, Exeland House, Tudor Street, Exeter, England, EX4 3BR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bennik Developments Limited
Notified on	:	17 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Brook House, Mill Lane, Exeter, United Kingdom, EX3 0PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Benjamin John Davis
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brook House, Mill Lane, Exeter, United Kingdom, EX3 0PH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Lexon (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6/7, Rush Drive, Crumlin, United Kingdom, NP11 3AA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BIG WAVE MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement