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Ocean Outdoor Uk Limited, W1F 7TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCEAN OUTDOOR UK LIMITED

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

This company is commonly known as Ocean Outdoor Uk Limited. The company was founded 19 years ago and was given the registration number 05309128. 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.

Company Information

Name:OCEAN OUTDOOR UK LIMITED
Company Number:05309128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:25 Argyll Street, London, England, W1F 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Argyll Street, London, England, W1F 7TU

Secretary19 March 2010Active
25, Argyll Street, London, England, W1F 7TU

Director07 June 2010Active
25, Argyll Street, London, England, W1F 7TU

Director01 February 2023Active
25, Argyll Street, London, England, W1F 7TU

Director27 November 2009Active
3 Royalty Studios 105 Lancaster, Road, London, W11 1QF

Secretary28 April 2008Active
17 Grafton Road, London, W3 6PB

Secretary09 December 2004Active
37 Edna Road, West Wimbledon, London, SW20 8BS

Secretary10 August 2007Active
Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP

Secretary02 February 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary09 December 2004Active
4th Floor French Railways House, 178-180 Piccadilly, London, W1J 9EN

Director01 January 2007Active
20, St. James's Street, London, United Kingdom, SW1A 1ES

Director28 January 2010Active
41 Ormeley Road, London, SW12 9QF

Director01 December 2006Active
3 Royalty Studios 105 Lancaster, Road, London, W11 1QF

Director02 February 2005Active
37 Edna Road, West Wimbledon, London, SW20 8BS

Director01 December 2006Active
8, Rowallan Road, London, SW6 6AG

Director01 October 2008Active
Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP

Director28 April 2008Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director09 December 2004Active

People with Significant Control

Ocean Outdoor Uk Holdco Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:25, Argyll Street, London, England, W1F 7TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ocean Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Argyll Street, London, England, W1F 7TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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