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OCEAN MEDIA (BIDCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Media (bidco) Limited. The company was founded 8 years ago and was given the registration number 09818494. The firm's registered office is in LONDON. You can find them at Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:OCEAN MEDIA (BIDCO) LIMITED
Company Number:09818494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6.04 Exchange Tower Harbour Exchange Square, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE

Director01 January 2020Active
21, Upper Brook Street, London, England, W1K 7PY

Director15 June 2021Active
Suite 6.04 Exchange Tower Harbour Exchange Square, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE

Director05 April 2017Active
Suite 6.04 Exchange Tower Harbour Exchange Square, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England, E14 9GE

Director17 October 2015Active
One Canada Square, Canary Wharf, London, E14 5AP

Director09 October 2015Active
Suite 6.04 Exchange Tower, Harbour Exchange Square, London, United Kingdom, E14 9GE

Director09 October 2015Active
Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE

Director07 February 2017Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 October 2015Active
Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE

Director19 April 2017Active
Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE

Director07 February 2017Active
Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE

Director01 January 2018Active

People with Significant Control

Ocean Media (Topco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, London, England, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

Change registered office address company with date old address new address.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-09-18Accounts

Legacy.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Other

Legacy.

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2023-04-17Other

Legacy.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-12Accounts

Legacy.

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2022-05-16Other

Legacy.

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2022-05-16Other

Legacy.

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2021-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-15Other

Legacy.

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2021-10-21Accounts

Legacy.

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2021-10-19Other

Legacy.

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2021-10-19Other

Legacy.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Change person director company with change date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-02-21Accounts

Change account reference date company previous extended.

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