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OCEAN MEDIA (TOPCO) LIMITED - Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, England, United Kingdom
Company Information
- Company registration number
- 09818415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6.04 Exchange Tower Harbour Exchange Square
- London
- E14 9GE
- England
- E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, England, E14 9GE UK
Management
- Managing Directors
- BRIGHOUSE, Robert Andrew
- CASSIDY, Declan
- FINEGAN, Ross Arthur
- MORAN, David John
- EVANS, Benjamin Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-09
- Age Of Company 2015-10-09 8 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Lonsdale Capital Partners Llp
- Lonsdale Capital Partners Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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OCEAN MEDIA (TOPCO) LIMITED Company Description
- OCEAN MEDIA (TOPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 09818415. Its current trading status is "live". It was registered 2015-10-09. It has declared SIC or NACE codes as "58142". It has 5 directors The latest accounts are filed up to 2019-12-29.It can be contacted at Suite 6.04 Exchange Tower Harbour Exchange Square .
Get OCEAN MEDIA (TOPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Media (Topco) Limited - Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, England, United Kingdom
- 2015-10-09
- 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 2021
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accounts-with-accounts-type-group (2021-10-21) - AA
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change-account-reference-date-company-previous-extended (2021-02-21) - AA01
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accounts-with-accounts-type-group (2021-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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capital-allotment-shares (2021-05-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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confirmation-statement-with-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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resolution (2021-07-19) - RESOLUTIONS
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capital-allotment-shares (2021-07-07) - SH01
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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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resolution (2021-05-29) - RESOLUTIONS
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memorandum-articles (2021-07-19) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-02-09) - AP01
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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 (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-group (2020-07-09) - AA
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auditors-resignation-company (2020-08-11) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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capital-cancellation-shares (2019-10-22) - SH06
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resolution (2019-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-22) - SH03
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-08-14) - SH08
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resolution (2018-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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capital-variation-of-rights-attached-to-shares (2018-08-14) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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capital-allotment-shares (2017-03-08) - SH01
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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 (2017-05-04) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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capital-allotment-shares (2017-09-04) - SH01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-28) - AD03
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move-registers-to-sail-company-with-new-address (2016-10-21) - AD03
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-sail-address-company-with-new-address (2016-04-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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change-account-reference-date-company-current-extended (2016-04-22) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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appoint-person-director-company-with-name-date (2015-11-28) - AP01
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resolution (2015-11-13) - RESOLUTIONS
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incorporation-company (2015-10-09) - NEWINC
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capital-variation-of-rights-attached-to-shares (2015-11-13) - SH10
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capital-name-of-class-of-shares (2015-11-13) - SH08
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capital-alter-shares-subdivision (2015-11-13) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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capital-allotment-shares (2015-11-13) - SH01