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BIG WAVE MEDIA LIMITED - 1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR, United Kingdom
Company Information
- Company registration number
- 06311283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Exeland House
- Tudor Street
- Exeter
- EX4 3BR 1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR UK
Management
- Managing Directors
- BEER, Simon Christopher
- DAVIS, Benjamin John
- GOZNA, Thomas Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-12
- Age Of Company 2007-07-12 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Benjamin John Davis
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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BIG WAVE MEDIA LIMITED Company Description
- BIG WAVE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06311283. Its current trading status is "live". It was registered 2007-07-12. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 1St Floor Exeland House .
Get BIG WAVE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Wave Media Limited - 1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR, United Kingdom
- 2007-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG WAVE MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06311283#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06311283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06311283#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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capital-name-of-class-of-shares (2021-03-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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change-to-a-person-with-significant-control (2018-03-03) - PSC04
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change-person-director-company-with-change-date (2018-03-03) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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keyboard_arrow_right 2014
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resolution (2014-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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resolution (2014-06-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-09) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-12-19) - SH08
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appoint-person-director-company-with-name (2013-06-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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termination-director-company-with-name (2013-03-20) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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keyboard_arrow_right 2008
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resolution (2008-02-04) - RESOLUTIONS
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-08-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-08-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-22) - 288a
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legacy (2007-12-22) - 288b
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legacy (2007-12-22) - 287
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legacy (2007-11-21) - 287
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legacy (2007-10-25) - 287
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legacy (2007-09-05) - 395
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legacy (2007-07-12) - 288b
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incorporation-company (2007-07-12) - NEWINC
