OCEAN MEDIA MAGAZINES LIMITED

Overview

Company Name	OCEAN MEDIA MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02759948
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1992
Date of Cessation	Jun 17, 2025

Summary

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

What is the purpose of OCEAN MEDIA MAGAZINES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OCEAN MEDIA MAGAZINES LIMITED located?

Registered Office Address	C/O Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD London
Undeliverable Registered Office Address	No

What were the previous names of OCEAN MEDIA MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
INSIDE COMMUNICATIONS MEDIA LIMITED	Jan 02, 1997	Jan 02, 1997
MASTERPOINT LIMITED	Oct 28, 1992	Oct 28, 1992

What are the latest accounts for OCEAN MEDIA MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2021

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 01, 2022

What are the latest filings for OCEAN MEDIA MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2025

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 10, 2024

Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Apr 10, 2024

3 pages

AD01

Mar 28, 2024

Declaration of solvency

5 pages

LIQ01

Mar 14, 2024

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2024	LRESSP

Feb 06, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 30, 2021

7 pages

Nov 02, 2021

Confirmation statement made on Oct 01, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 30, 2020

7 pages

Dec 03, 2020

Total exemption full accounts made up to Dec 30, 2019

7 pages

Nov 19, 2020

Director's details changed for Mr Ulric Kenny on Jan 10, 2020

2 pages

CH01

Nov 19, 2020

Confirmation statement made on Oct 01, 2020 with updates

3 pages

CS01

Oct 18, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

Oct 14, 2019

Total exemption full accounts made up to Dec 30, 2018

8 pages

Sep 30, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Nov 22, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Nov 22, 2018

Notification of a person with significant control statement

2 pages

PSC08

Nov 22, 2018

Cessation of Sws Forestry Limited as a person with significant control on Nov 15, 2016

1 pages

PSC07

Oct 01, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Jan 02, 2018

Notification of Sws Forestry Limited as a person with significant control on Nov 15, 2016

4 pages

PSC02

Jan 02, 2018

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jan 02, 2018

Total exemption full accounts made up to Dec 31, 2015

8 pages

View All Filings

Who are the officers of OCEAN MEDIA MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNY, Ulric 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Gm	Jan 17, 2012		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Gm	Ireland	Irish	1971-6	166227450003
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		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
HOLLIDAY, Susan Elizabeth Fineoaks, 17 Onslow Road Burwood Park KT12 5BB Walton Surrey	Nov 02, 1992	Nov 22, 1995	Secretary	Fineoaks, 17 Onslow Road Burwood Park KT12 5BB Walton Surrey		British		7166790001
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		114690260002
MURPHY, Juliana 80 Sherwood Court Chatfield Road SW11 3UY London	Nov 22, 1995	Nov 21, 1996	Secretary	80 Sherwood Court Chatfield Road SW11 3UY London		British		85952590001
SATCHEL, Margaret Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey	Oct 12, 2007	Aug 07, 2012	Secretary	Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey		British/S African		125364990001
WATT, David One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	Aug 07, 2012	Jul 18, 2016	Secretary	One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom				171217530001
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
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 28, 1992	Nov 02, 1992	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
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	35681240003
BARBER, Stephen David Sunbury Fitzroy Park N6 6HX London	Nov 26, 1998	Sep 30, 1999	Director	Sunbury Fitzroy Park N6 6HX London	England	British	1952-3	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	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	49380070001
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	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	71616010001
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	68009020001
HITCHEN, Jeremy Charles 17 Onslow Road Burnwood Park KT12 5BB Walton On Thames Surrey		Nov 22, 1995	Director	17 Onslow Road Burnwood Park KT12 5BB Walton On Thames Surrey		British	1960-6	7166800002
HOLLIDAY, Susan Elizabeth Fineoaks, 17 Onslow Road Burwood Park KT12 5BB Walton Surrey	Nov 02, 1992	Nov 22, 1995	Director	Fineoaks, 17 Onslow Road Burwood Park KT12 5BB Walton Surrey		British	1956-12	7166790001
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	113939600001
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	114690260002
MCGURK, Peter The Brae Ell Lane Brinklow CV23 0LP Rugby Warwickshire	Nov 22, 1995	Mar 31, 1998	Director	The Brae Ell Lane Brinklow CV23 0LP Rugby Warwickshire		British	1947-9	20764680001
MORAN, David John One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	Aug 02, 2012	Jul 18, 2016	Director	One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	United Kingdom	British	1954-6	171104710001
MURPHY, Juliana 80 Sherwood Court Chatfield Road SW11 3UY London	Nov 22, 1995	Nov 21, 1996	Director	80 Sherwood Court Chatfield Road SW11 3UY London		British	1943-11	85952590001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	Jan 23, 1997	Mar 31, 1998	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	68410390001
PETRIE, Ernest Ross White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands	Nov 22, 1995	Jan 20, 1998	Director	White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands	United Kingdom	British	1940-10	30920540001
PUNYER, Margaret Alison Ravenshaw House Black Slough Farm Wood End Lane Curborough WS13 8ET Lichfield Staffordshire	Jan 23, 1997	Dec 10, 2001	Director	Ravenshaw House Black Slough Farm Wood End Lane Curborough WS13 8ET Lichfield Staffordshire	United Kingdom	British	1952-3	50683870001
SATCHEL, Margaret Susan Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey	Oct 12, 2007	Sep 30, 2012	Director	Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey	England	British	1970-6	125364990002
SIEBERT, John Alun Dungarvan Lodge Longdown Road Lower Bourne GU10 3JT Farnham Surrey	Jan 23, 1997	Dec 31, 1997	Director	Dungarvan Lodge Longdown Road Lower Bourne GU10 3JT Farnham Surrey		British	1940-7	23844140001
VICKERS, Paul Andrew 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	Jan 20, 1998	Dec 10, 2001	Director	10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	England	British	1960-1	146096300001
WATT, David John One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	Nov 15, 2012	Jul 18, 2016	Director	One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom	England	British	1976-8	174220590002
WILD, Jacqueline Mary 36 Victoria Wharf Narrow Street Limehouse E14 8DD London	Jan 23, 1997	Dec 10, 2001	Director	36 Victoria Wharf Narrow Street Limehouse E14 8DD London		British	1953-6	44657290003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 28, 1992	Oct 13, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
T M DIRECTORS LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Jul 14, 2006	Director	One Canada Square Canary Wharf E14 5AP London				82853130001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sws Forestry Limited

Nov 15, 2016

Pembroke Street Lower

D02 DD 35 Dublin 2

Ireland

Yes

Legal Form	Limited By Shares
Country Registered	Ireland
Legal Authority	Irish Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	459795

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCEAN MEDIA MAGAZINES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does OCEAN MEDIA MAGAZINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2024	Commencement of winding up
Jun 17, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London	Mar 06, 2024
Peter Hart 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	15 Westferry Circus Canary Wharf E14 4HD London	Mar 06, 2024

View Detailed Information on Insolvency Cases

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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