OCEAN MEDIA GROUP LIMITED

Overview

Company Name	OCEAN MEDIA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01680420
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEAN MEDIA GROUP LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is OCEAN MEDIA GROUP LIMITED located?

Registered Office Address	Suite 6.04 Exchange Tower Harbour Exchange Square E14 9GE E14 9GE London England
Undeliverable Registered Office Address	No

What were the previous names of OCEAN MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INSIDE COMMUNICATIONS LTD	Oct 10, 1990	Oct 10, 1990
IOH (SERVICES) LIMITED	Feb 08, 1984	Feb 08, 1984
ABUTLOW LIMITED	Nov 22, 1982	Nov 22, 1982

What are the latest accounts for OCEAN MEDIA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OCEAN MEDIA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for OCEAN MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Registration of charge 016804200012, created on Dec 23, 2024	38 pages	MR01

Nov 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 27, 2024	legacy	40 pages	PARENT_ACC

Oct 27, 2024	legacy	2 pages	GUARANTEE2

Oct 27, 2024	legacy	1 pages	AGREEMENT2

Oct 01, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Sep 18, 2023	legacy	43 pages	PARENT_ACC

Jun 28, 2023	Registration of charge 016804200011, created on Jun 28, 2023	39 pages	MR01

Apr 17, 2023	legacy	2 pages	GUARANTEE2

Apr 17, 2023	legacy	1 pages	AGREEMENT2

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Jul 12, 2022	legacy	43 pages	PARENT_ACC

May 16, 2022	legacy	1 pages	AGREEMENT2

May 16, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

Nov 15, 2021	legacy	37 pages	PARENT_ACC

Nov 15, 2021	legacy	3 pages	GUARANTEE2

Nov 15, 2021	legacy	1 pages	AGREEMENT2

Oct 21, 2021	legacy	37 pages	PARENT_ACC

Oct 19, 2021	legacy	2 pages	GUARANTEE2

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OCEAN MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, Declan Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	Jan 01, 2020		Director	Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	Ireland	Irish	1968-3	Chief Financial Officer	265941650001
EVANS, Benjamin Russell Upper Brook Street W1K 7PY London 21 England	Jun 15, 2021		Director	Upper Brook Street W1K 7PY London 21 England	England	British	1977-7	Company Director	283935190001
FINEGAN, Ross Arthur Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	Jan 01, 2020		Director	Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	United Kingdom	Irish	1969-8	Director	80026960004
MORAN, David John Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	Aug 02, 2012		Director	Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	United Kingdom	British	1954-6	Ceo	171104710001
PAYLING, Sarah Kate Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	Oct 17, 2015		Director	Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	England	British	1972-8	N/A	202871180001
CATTERMOLE, Susan 2 Hainfield Drive B91 2PL Solihull West Midlands	Nov 21, 1996	Mar 31, 2000	Secretary	2 Hainfield Drive B91 2PL Solihull West Midlands		British		Accountant	50571510003
DIGGORY, Catherine Jeanne Eastside 91 Lache Lane CH4 7LT Chester	Mar 31, 2000	Dec 10, 2001	Secretary	Eastside 91 Lache Lane CH4 7LT Chester		British			57656180002
MALCOLM, Simon 74 The Wheel House Burrells Wharf Square E14 3TB London	Jul 14, 2006	Oct 12, 2007	Secretary	74 The Wheel House Burrells Wharf Square E14 3TB London		British		Chartered Accountant	114690260002
MURPHY, Juliana 80 Sherwood Court Chatfield Road SW11 3UY London		Nov 21, 1996	Secretary	80 Sherwood Court Chatfield Road SW11 3UY London		British			85952590001
SATCHEL, Margaret Albury Road Burwood Park KT12 5DT Walton-On-Thames 41 Surrey England	Oct 12, 2007	Aug 07, 2012	Secretary	Albury Road Burwood Park KT12 5DT Walton-On-Thames 41 Surrey England		British/S African		Director	125364990001
WATT, David One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	Aug 07, 2012	Oct 17, 2015	Secretary	One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom					171217550001
T M SECRETARIES LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Jul 14, 2006	Secretary	One Canada Square Canary Wharf E14 5AP London					82853180001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Jan 20, 1998	Sep 22, 1998	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	Chartered Accountant	35681240003
BARBER, Stephen David Sunbury Fitzroy Park N6 6HX London	Sep 22, 1998	Sep 30, 1999	Director	Sunbury Fitzroy Park N6 6HX London	England	British	1952-3	Accountant	60496120001
BARRATT, Trevor Stanley Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent	Oct 12, 2007	Jan 17, 2012	Director	Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent	United Kingdom	British	1954-8	Director	125332500001
BENNETT, John Terence The Birches Eastbury Manor Court Lower Broadheath WR2 6PL Worcester Worcestershire	Jan 23, 1997	Nov 28, 1997	Director	The Birches Eastbury Manor Court Lower Broadheath WR2 6PL Worcester Worcestershire		British	1946-1	Director	49380070001
BENNETT, John Richard 74 Blendon Road DA5 1BS Bexley Kent	Oct 12, 1994	Jun 22, 1995	Director	74 Blendon Road DA5 1BS Bexley Kent		British	1945-3	Director Of Housing And Enviro	24240020001
CAMERON, Ian Sandleer Fourth Floor 7 Hanover Square W1R 9HE London		Sep 29, 1993	Director	Fourth Floor 7 Hanover Square W1R 9HE London		British	1958-12	Company Director	31880840001
CATTERMOLE, Susan 2 Hainfield Drive B91 2PL Solihull West Midlands	Nov 21, 1996	Dec 10, 2001	Director	2 Hainfield Drive B91 2PL Solihull West Midlands		British	1962-8	Accountant	50571510003
CONNOR, Terence Michael Bishops Folly SG10 6HW Much Hadham Hertfordshire	Jan 20, 1998	Sep 30, 1999	Director	Bishops Folly SG10 6HW Much Hadham Hertfordshire	United Kingdom	British	1955-10	Development Director	71616010001
ECCLESTON, John 38 Salisbury Park L16 0JT Liverpool Merseyside	Oct 26, 1999	Dec 10, 2001	Director	38 Salisbury Park L16 0JT Liverpool Merseyside		British	1949-6	Head Of Advertising Developmen	46591100001
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Oct 03, 2000	Dec 10, 2001	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	Chartered Accountant	68009020001
KENNY, Ulric One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	Jan 17, 2012	Oct 17, 2015	Director	One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	Ireland	Irish	1971-6	Private Equity	166227450001
KENNY, Ulric 18 Stradbrook Hall DUBLIN Blackrock County Dublin Ireland	Jul 14, 2006	Oct 12, 2007	Director	18 Stradbrook Hall DUBLIN Blackrock County Dublin Ireland		Irish	1971-6	Chartered Accountant	113939600001
KNOTT, James Andrew Samuel Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	Jan 01, 2020	Jun 15, 2021	Director	Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower England	United Kingdom	British	1981-11	None	200223680001
LAIRD, Christine Susan Church House 39 Church Road Nailstone CV13 0QH Nuneaton Warwickshire	Jun 14, 1994	Sep 01, 1994	Director	Church House 39 Church Road Nailstone CV13 0QH Nuneaton Warwickshire		British	1956-5	Director	39821350001
LAWRENCE, Timothy William 15 Francis Terrace N19 5PY London	Sep 29, 1993	Jun 22, 1995	Director	15 Francis Terrace N19 5PY London	England	British	1961-2	Investment Director	46082110001
MAIER, Emma Louise 3rd Floor, 4 Harbour Exchange Square Isle Of Dogs E14 9GE London Ocean Media Group United Kingdom	Oct 17, 2015	Jul 02, 2020	Director	3rd Floor, 4 Harbour Exchange Square Isle Of Dogs E14 9GE London Ocean Media Group United Kingdom	England	British	1979-12	N/A	202871230001
MALCOLM, Simon 74 The Wheel House Burrells Wharf Square E14 3TB London	Jul 14, 2006	Oct 12, 2007	Director	74 The Wheel House Burrells Wharf Square E14 3TB London		British	1971-7	Chartered Accountant	114690260002
MASTERS, Michael David 26 Bellpit Close Worsley M28 7XH Manchester Lancashire	Oct 26, 1999	Dec 18, 2000	Director	26 Bellpit Close Worsley M28 7XH Manchester Lancashire		British	1944-6	Finance Dir	77738080001
MCGURK, Peter The Brae Ell Lane Brinklow CV23 0LP Rugby Warwickshire		Mar 31, 1998	Director	The Brae Ell Lane Brinklow CV23 0LP Rugby Warwickshire		British	1947-9	Managing Director	20764680001
MCVEY, Robert Graham Applecross Dene Road KT21 1EE Ashtead Surrey		Jul 20, 1994	Director	Applecross Dene Road KT21 1EE Ashtead Surrey		British	1945-1	Executive Publishing Company	71265310001
MONTGOMERY, David John 15 Collingham Gardens SW5 0HS London	Apr 23, 1998	Jan 26, 1999	Director	15 Collingham Gardens SW5 0HS London	England	British	1948-11	Director	72116200002
MURPHY, Juliana 80 Sherwood Court Chatfield Road SW11 3UY London		Nov 21, 1996	Director	80 Sherwood Court Chatfield Road SW11 3UY London		British	1943-11	Company Director	85952590001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	Jun 22, 1995	Mar 31, 1998	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	Company Director	68410390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN MEDIA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Media Holdings Limited

Apr 06, 2016

3rd Floor, 4 Harbour Exchange Square

Isle Of Dogs

E14 9GE London

Ocean Media Group

England

Legal Form	Private Limited Company
Country Registered	Uk/England And Wales
Legal Authority	Uk/England And Wales
Place Registered	Companies House
Registration Number	5865756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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