Big Wave Media started in year 2007 as Private Limited Company with registration number 06311283. The Big Wave Media company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Exeter at 1st Floor Exeland House. Postal code: EX4 3BR.
The company has 3 directors, namely Simon B., Thomas G. and Benjamin D.. Of them, Benjamin D. has been with the company the longest, being appointed on 12 July 2007 and Simon B. and Thomas G. have been with the company for the least time - from 12 June 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor Exeland House |
| Office Address2 | Tudor Street |
| Town | Exeter |
| Post code | EX4 3BR |
| Country of origin | United Kingdom |
| Registration Number | 06311283 |
| Date of Incorporation | Thu, 12th Jul 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 12 June 2013
Position: Director
Appointed: 12 June 2013
Position: Director
Appointed: 12 July 2007
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Bennik Developments Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lexon (Holdings) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bennik Developments Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Benjamin D.
| Notified on | 1 November 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lexon (Holdings) Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 97 336 | 166 147 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 30 009 | 12 048 | 16 834 | 47 200 | 296 294 | 460 647 | 305 772 | |
| Current Assets | 246 740 | 295 362 | 345 125 | 489 498 | 573 058 | 597 875 | 825 814 | 580 486 |
| Debtors | 175 763 | 265 353 | 333 077 | 472 664 | 525 858 | 301 581 | 365 167 | 274 714 |
| Net Assets Liabilities | 166 147 | 104 819 | 190 074 | 210 601 | 247 501 | 139 649 | 166 283 | |
| Other Debtors | 6 661 | 3 123 | 9 030 | 424 | ||||
| Property Plant Equipment | 111 123 | 107 996 | 124 005 | 115 270 | 89 741 | 115 547 | 100 032 | |
| Cash Bank In Hand | 70 977 | 30 009 | ||||||
| Tangible Fixed Assets | 114 574 | 111 123 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 800 | 800 | ||||||
| Profit Loss Account Reserve | 96 536 | 165 347 | ||||||
| Shareholder Funds | 97 336 | 166 147 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 55 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 179 187 | 185 938 | 192 884 | 215 529 | 229 624 | 204 182 | 220 877 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 41 300 | 68 587 | ||||||
| Amounts Owed By Related Parties | 104 835 | 15 606 | ||||||
| Average Number Employees During Period | 39 | 36 | 35 | 34 | ||||
| Balances Amounts Owed By Related Parties | 407 | 8 117 | 52 290 | 3 953 | ||||
| Balances Amounts Owed To Related Parties | 16 689 | 5 002 | 416 | 38 297 | ||||
| Bank Borrowings Overdrafts | 52 025 | 91 681 | 175 000 | 425 000 | 140 024 | |||
| Corporation Tax Payable | 41 026 | 14 439 | 39 945 | 22 874 | 13 372 | 28 393 | 47 057 | |
| Creditors | 238 107 | 347 517 | 31 179 | 8 714 | 175 000 | 476 801 | 182 875 | |
| Dividends Paid On Shares Interim | 82 445 | 84 867 | 66 827 | 307 078 | 216 992 | |||
| Fixed Assets | 114 574 | 111 133 | 107 996 | 115 547 | 100 079 | |||
| Income From Related Parties | 11 409 | 6 303 | 3 294 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 331 | 27 186 | 30 185 | 22 932 | 22 782 | 27 053 | ||
| Intangible Assets Gross Cost | 55 000 | |||||||
| Investments Fixed Assets | 10 | 47 | ||||||
| Investments In Group Undertakings Participating Interests | 47 | |||||||
| Net Current Assets Liabilities | -15 801 | 57 255 | -2 392 | 97 248 | 105 596 | 334 240 | 517 866 | 261 555 |
| Number Shares Issued Fully Paid | 152 | 152 | 152 | 152 | ||||
| Other Creditors | 79 845 | 115 079 | 31 179 | 8 714 | 98 319 | 51 801 | 42 851 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 580 | 20 240 | 7 540 | 8 837 | 48 224 | 10 358 | ||
| Other Disposals Property Plant Equipment | 37 676 | 45 632 | 14 006 | 17 550 | 76 221 | 15 640 | ||
| Other Taxation Social Security Payable | 56 356 | 58 655 | 94 123 | 106 984 | 53 357 | 67 623 | 84 622 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Payments To Related Parties | 26 281 | 5 636 | 1 128 | |||||
| Property Plant Equipment Gross Cost | 290 310 | 293 934 | 316 889 | 330 799 | 319 365 | 319 729 | 320 909 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 241 | 785 | 1 551 | 1 480 | 16 963 | 12 476 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 27 916 | 6 116 | 76 585 | 16 820 | ||||
| Total Assets Less Current Liabilities | 98 773 | 168 388 | 105 604 | 221 253 | 220 866 | 423 981 | 633 413 | 361 634 |
| Trade Creditors Trade Payables | 60 880 | 159 344 | 129 442 | 135 880 | 98 587 | 53 600 | 98 378 | |
| Trade Debtors Trade Receivables | 265 353 | 333 077 | 466 003 | 522 735 | 292 551 | 259 908 | 259 108 | |
| Creditors Due Within One Year | 262 541 | 238 107 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 55 000 | 55 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 55 000 | 55 000 | ||||||
| Number Shares Allotted | 224 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Provisions For Liabilities Charges | 1 437 | 2 241 | ||||||
| Share Capital Allotted Called Up Paid | 224 | 224 | ||||||
| Tangible Fixed Assets Additions | 28 314 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 278 638 | 290 310 | ||||||
| Tangible Fixed Assets Depreciation | 164 064 | 179 187 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 21 386 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 6 263 | |||||||
| Tangible Fixed Assets Disposals | 16 642 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-07-31 filed on: 26th, April 2023 |
accounts | Free Download (12 pages) |
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