OCEAN MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN MEDIA HOLDINGS LIMITED
COMPANY NUMBER
05865756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
www.oceanmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2006
09/08/2006
OCEAN MEDIA GB LIMITED
LONDON
E14 9GE
Telephone: 02077728300
TPS: No
Suite 6.04 Exchange Tower
Harbour Exchange Square
London
E14 9GE
E14 9GE
Telephone: 77728300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARRAIGE MEDIA LIMITED | Non-Trading | View Report |
| OCEAN MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN MEDIA EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2012 - Present (12 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 04/07/2006 - 12/10/2007 (1 years and 3 months) Secretary: 04/07/2006 - 14/07/2006 (0 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Benjamin Russell Evans (928393519) Appointed |
| 26/02/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 11/02/2020 | Tim Willoughby (922497845) has left the board |
| 11/02/2020 | Matthew Leslie Miller (922502003) has left the board |
| 11/02/2020 | New Board Member James Andrew Samuel Knott (920022368) Appointed |
| 11/02/2020 | New Board Member Ross Arthur Finegan (908002696) Appointed |
| 20/01/2020 | New Board Member Declan Cassidy (926594165) Appointed |
| 20/01/2020 | Declan Cassidy (926594193) has left the board |
| 13/01/2020 | Ben John Williamson (923124415) has left the board |
| 13/01/2020 | New Board Member Declan Cassidy (926594193) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 03/05/2018 | Change in Reg. Office |
| 02/11/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Ben John Williamson (923124415) Appointed |
| 08/05/2017 | David John Watt (917422059) has left the board |
| 22/02/2017 | New Board Member Matthew Leslie Miller (922502003) Appointed |
| 21/02/2017 | New Board Member Tim Willoughby (922497845) Appointed |
| 19/07/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 25/11/2015 | David John Watt (917121729) has left the board |
| 25/11/2015 | Ulric Kenny (916622745) has left the board |
| 30/08/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 06/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member David John Watt (917422059) Appointed |
| 15/10/2012 | Margaret Satchel (912536499) has left the board |
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