Big Wave Media Limited
Company Profile
live
SmallBig Wave Media Limited
06311283•Private Limited With Share Capital
1St Floor Exeland House, Tudor Street, Exeter, EX43BR
Get Full Access
Incorporated
12/07/2007
Company Age
18 years
Directors
2
Employees
40
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Big Wave Media Limited (06311283) is a private limited with share capital incorporated on 12/07/2007 (18 years old) and registered in exeter, EX43BR. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a full service creative agency with offices in exeter, plymouth & torquay, devon. we provide innovative and cost effective marketing, design and digital services for companies large and small with a focus on excellent results. we offer a complete range of in-house resources tailored to all ma...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/07/2007
EX43BR
40 employees
Financial Overview
Total Assets
£918.2K
Liabilities
£575.8K
Net Assets
£342.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£313.7K
Key Metrics
40
Employees
2
Directors
3
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Resolution
Category:Resolution
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Resolution
Category:Resolution
Date:09-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Address
Date:22-12-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Officers
Date:12-07-2007
Incorporation Company
Category:Incorporation
Date:12-07-2007
Innovate Grants
1
This company received a grant of £29670.0 for Digital Places. The project started on 01/10/2024 and ended on 28/02/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts31/07/2024
Trading Addresses
1St Floor Exeland House, Tudor Street, Exeter, Devon, EX43BRRegistered
Related Companies
1
Contact
01392492380webmaster@bigwavemedia.co.ukinfo@bigwavemedia.co.ukbigwavemedia.co.uk
1St Floor Exeland House, Tudor Street, Exeter, EX43BR