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OCEAN MEDIA HOLDINGS LIMITED - Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 05865756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6.04 Exchange Tower Harbour Exchange Square
- London
- E14 9GE
- United Kingdom
- E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom, E14 9GE UK
Management
- Managing Directors
- CASSIDY, Declan
- FINEGAN, Ross Arthur
- EVANS, Benjamin Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 17 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Farraige Media Limited
- Farraige Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OCEAN MEDIA GB LIMITED
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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OCEAN MEDIA HOLDINGS LIMITED Company Description
- OCEAN MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05865756. Its current trading status is "live". It was registered 2006-07-04. It was previously called OCEAN MEDIA GB LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Suite 6.04 Exchange Tower Harbour Exchange Square .
Get OCEAN MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Media Holdings Limited - Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-04-17) - AGREEMENT2
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legacy (2023-04-17) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-28) - MR01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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legacy (2022-05-16) - AGREEMENT2
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legacy (2022-07-12) - PARENT_ACC
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legacy (2022-05-16) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-01-19) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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legacy (2021-01-19) - AGREEMENT2
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change-account-reference-date-company-previous-extended (2021-02-17) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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legacy (2021-02-17) - PARENT_ACC
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - AGREEMENT2
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change-person-director-company-with-change-date (2021-09-20) - CH01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-10-19) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-07-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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confirmation-statement-with-updates (2018-07-13) - CS01
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legacy (2018-10-04) - PARENT_ACC
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legacy (2018-10-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-07-07) - AD02
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-06) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-06) - AD03
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accounts-with-accounts-type-full (2016-04-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-26) - CH01
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change-person-secretary-company-with-change-date (2015-05-26) - CH03
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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resolution (2015-11-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-sail-address-company (2014-06-05) - AD02
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move-registers-to-sail-company (2014-06-05) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-18) - MG02
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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resolution (2012-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-02) - AA
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legacy (2012-04-10) - MG02
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auditors-resignation-company (2012-05-21) - AUD
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capital-allotment-shares (2012-02-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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capital-allotment-shares (2012-08-02) - SH01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-group (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-group (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 395
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legacy (2007-07-15) - 225
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legacy (2007-07-15) - 287
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legacy (2007-07-30) - 363a
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legacy (2007-09-27) - 288b
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resolution (2007-10-22) - RESOLUTIONS
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legacy (2007-09-06) - 288a
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legacy (2007-10-24) - 288a
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legacy (2007-10-24) - 288b
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legacy (2007-11-17) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-07-04) - NEWINC
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memorandum-articles (2006-08-18) - MEM/ARTS
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certificate-change-of-name-company (2006-08-09) - CERTNM
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-08-03) - 395