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VATiva.io

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All Information about:
Name

BIG Wave Media Limited
Address
Exeland House
Tudor Street
Exeter
Devon
EX4 3BR
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06311283 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bennik Developments Limited Status: Active Notified: 17/02/2021 Companies House Number: 05973423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Davis, Benjamin John Status: Ceased Notified: 01/11/2016 Ceased: 17/02/2021 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Lexon (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 08694486 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Beer, Simon Christopher Tudor Street, Exeter Status: Active Notified: 12/06/2013 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gozna, Thomas Alan Tudor Street, Exeter Status: Active Notified: 12/06/2013 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Benjamin John Tudor Street, Exeter Status: Ceased Notified: 12/07/2007 Ceased: 14/08/2024 Date of Birth: 07/1971 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bigwave Growth Limited Status: Active Notified: 15/02/2021 Companies House Number: 13200013 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Davink Limited Status: Active Notified: 26/11/2021 Companies House Number: 08547628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Moore Clearcomm Limited Status: Ceased Notified: 13/12/2016 Ceased: 24/05/2017 Companies House Number: 10521104 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •