This company is commonly known as Ocean Bidco Limited. The company was founded 12 years ago and was given the registration number 08038055. The firm's registered office is in LONDON. You can find them at 25 Argyll Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | OCEAN BIDCO LIMITED |
|---|---|---|
| Company Number | : | 08038055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Argyll Street, London, England, W1F 7TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Argyll Street, London, England, W1F 7TU | Secretary | 16 May 2012 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 31 January 2024 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 16 May 2012 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 31 January 2024 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 16 May 2012 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 19 April 2012 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 19 April 2012 | Active |
| Atoll Debtco Ltd | ||
| Notified on | : | 14 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Argyll Street, London, England, W1F 7TU |
| Nature of control | : |
|
| Ocean Jersey Topco Limited | ||
| Notified on | : | 16 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 3rd Floor 44 Esplanade, St Helier, St Helier, Jersey, |
| Nature of control | : |
|
| Ocean Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Kingly Street, London, England, W1B 5QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-23 | Capital | Legacy. | Download |
| 2023-12-23 | Insolvency | Legacy. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
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