This company is commonly known as Ocean Media Events Limited. The company was founded 29 years ago and was given the registration number 03063473. 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.
| Name | : | OCEAN MEDIA EVENTS LIMITED |
|---|---|---|
| Company Number | : | 03063473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6.04 Exchange Tower, Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 01 January 2020 | Active |
| 21, Upper Brook Street, London, England, W1K 7PY | Director | 15 June 2021 | Active |
| Suite 6.04 Exchange Tower, Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 06 September 2019 | Active |
| Suite 6.04 Exchange Tower, Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 02 August 2012 | Active |
| 10 Priory Road, St Neots, PE19 1AT | Secretary | 01 June 1995 | Active |
| 2 Hainfield Drive, Solihull, B91 2PL | Secretary | 19 July 1999 | Active |
| Eastside 91 Lache Lane, Chester, CH4 7LT | Secretary | 31 March 2000 | Active |
| Grasson, Gotherington Fields, Gotherington, Cheltenham, GL52 4SB | Secretary | 01 October 1996 | Active |
| 74 The Wheel House, Burrells Wharf Square, London, E14 3TB | Secretary | 14 July 2006 | Active |
| Whornes Place 97 Rochester Road, Cuxton, Rochester, ME2 1AE | Secretary | 15 December 1995 | Active |
| 41, Albury Road, Walton On Thames, KT12 5DT | Secretary | 12 October 2007 | Active |
| 21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Secretary | 07 August 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 June 1995 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Corporate Secretary | 10 December 2001 | Active |
| 146 Piccotts End, Hemel Hempstead, HP1 3AU | Director | 01 June 1995 | Active |
| Park Farm The Twist, Wigginton, Tring, HP23 6DU | Director | 01 November 1999 | Active |
| Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, TN2 4BB | Director | 12 October 2007 | Active |
| Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE | Director | 17 October 2015 | Active |
| 2 Hainfield Drive, Solihull, B91 2PL | Director | 19 July 1999 | Active |
| 21st Floor, One Canada Square, Canary Wharf, London, E14 5AP | Director | 17 October 2015 | Active |
| Maraval, Hamm Court, Weybridge, KT13 8YG | Director | 03 October 2000 | Active |
| 21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 17 January 2012 | Active |
| 18 Stradbrook Hall, Blackrock, Ireland, DUBLIN | Director | 14 July 2006 | Active |
| Suite 6.04 Exchange Tower, Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 06 September 2019 | Active |
| 74 The Wheel House, Burrells Wharf Square, London, E14 3TB | Director | 14 July 2006 | Active |
| Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE | Director | 06 September 2019 | Active |
| Whornes Place 97 Rochester Road, Cuxton, Rochester, ME2 1AE | Director | 01 June 1995 | Active |
| Whornes Place 97 Rochester Road, Cuxton, Rochester, ME2 1AE | Director | 01 June 1995 | Active |
| 14 Fouracres, Letchworth, SG6 3UF | Director | 01 June 1995 | Active |
| 41, Albury Road, Hersham, Walton-On-Thames, KT12 5DT | Director | 12 October 2007 | Active |
| 10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF | Director | 01 November 1999 | Active |
| 21st Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 15 November 2012 | Active |
| 16 Risborough Road, Bedford, MK41 9QL | Director | 01 September 1998 | Active |
| 36 Victoria Wharf, Narrow Street Limehouse, London, E14 8DD | Director | 19 July 1999 | Active |
| Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom, E14 9GE | Director | 19 April 2017 | Active |
| Ocean Media Group Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX E14 9ge, Suite 6.04 Exchange Tower, London, England, E14 9GE |
| Nature of control | : |
|
| Ocean Media Holdings Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | E14 9ge, Suite 6.04 Exchange Tower, London, United Kingdom, E14 9GE |
| Nature of control | : |
|
| Ocean Media Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Accounts | Legacy. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-12 | Accounts | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-16 | Other | Legacy. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Accounts | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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