OCEAN MEDIA EVENTS LIMITED
Overview
| Company Name | OCEAN MEDIA EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03063473 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EVENTS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is OCEAN MEDIA EVENTS LIMITED located?
| Registered Office Address | Suite 6.04 Exchange Tower Harbour Exchange Square E14 9GE E14 9GE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN MEDIA EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEDDING SHOWS (UK) LIMITED | Jun 01, 1995 | Jun 01, 1995 |
What are the latest accounts for OCEAN MEDIA EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EVENTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for OCEAN MEDIA EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Ocean Media Group Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||
Notification of Ocean Media Holdings Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||
Cessation of Ocean Media Holdings Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||
Notification of Ocean Media Group Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Registration of charge 030634730008, created on Jun 28, 2023 | 39 pages | MR01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
Who are the officers of OCEAN MEDIA EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Declan | Director | Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower United Kingdom | Ireland | Irish | Chief Financial Officer | 265941650001 | ||||
| EVANS, Benjamin Russell | Director | Upper Brook Street W1K 7PY London 21 England | England | British | Company Director | 283935190001 | ||||
| FINEGAN, Ross Arthur | Director | Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower United Kingdom | United Kingdom | Irish | Director | 80026960004 | ||||
| MORAN, David John | Director | Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower United Kingdom | United Kingdom | British | Ceo | 171104710001 | ||||
| BALDWIN, Stephen | Secretary | 10 Priory Road PE19 1AT St Neots Cambridgeshire | British | 20791300001 | ||||||
| CATTERMOLE, Susan | Secretary | 2 Hainfield Drive B91 2PL Solihull West Midlands | British | 50571510003 | ||||||
| DIGGORY, Catherine Jeanne | Secretary | Eastside 91 Lache Lane CH4 7LT Chester | British | 57656180002 | ||||||
| GARDNER, John Phillip | Secretary | Grasson Gotherington Fields, Gotherington GL52 4SB Cheltenham Gloucestershire | British | 53320040001 | ||||||
| MALCOLM, Simon | Secretary | 74 The Wheel House Burrells Wharf Square E14 3TB London | British | Chartered Accountant | 114690260002 | |||||
| OLIVER, John Martin | Secretary | Whornes Place 97 Rochester Road Cuxton ME2 1AE Rochester Kent | British | Sales | 59295420002 | |||||
| SATCHEL, Margaret | Secretary | Albury Road KT12 5DT Walton On Thames 41 | British/S African | Director | 125364990001 | |||||
| WATT, David | Secretary | One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom | 171217490001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| T M SECRETARIES LIMITED | Secretary | One Canada Square Canary Wharf E14 5AP London | 82853180001 | |||||||
| ALLEN, Ivan Harold | Director | 146 Piccotts End HP1 3AU Hemel Hempstead Hertfordshire | United Kingdom | British | Organiser | 19043230001 | ||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | Chartered Accountant | 35681240003 | ||||
| BARRATT, Trevor Stanley | Director | Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent | United Kingdom | British | Director | 125332500001 | ||||
| BUTLER, Alexandra Maria | Director | 3rd Floor, 4 Harbour Exchange Square Isle Of Dogs E14 9GE London Ocean Media Group United Kingdom | England | British | N/A | 202870810001 | ||||
| CATTERMOLE, Susan | Director | 2 Hainfield Drive B91 2PL Solihull West Midlands | British | Company Director | 50571510003 | |||||
| DOMINGUEZ, Paul | Director | One Canada Square Canary Wharf E14 5AP London 21st Floor | England | British | N/A | 239213160002 | ||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | Chartered Accountant | 68009020001 | |||||
| KENNY, Ulric | Director | One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom | Ireland | Irish | Private Equity | 166227450001 | ||||
| KENNY, Ulric | Director | 18 Stradbrook Hall DUBLIN Blackrock County Dublin Ireland | Irish | Chartered Accountant | 113939600001 | |||||
| KNOTT, James Andrew Samuel | Director | Harbour Exchange Square E14 9ge E14 9GE London Suite 6.04 Exchange Tower United Kingdom | United Kingdom | British | Director | 200223680001 | ||||
| MALCOLM, Simon | Director | 74 The Wheel House Burrells Wharf Square E14 3TB London | British | Chartered Accountant | 114690260002 | |||||
| MILLER, Matthew Leslie | Director | 3rd Floor, 4 Harbour Exchange Square Isle Of Dogs E14 9GE London Ocean Media Group United Kingdom | England | British | Director | 225020030002 | ||||
| OLIVER, John Martin | Director | Whornes Place 97 Rochester Road Cuxton ME2 1AE Rochester Kent | British | Sales | 59295420002 | |||||
| OLIVER, John Martin | Director | Whornes Place 97 Rochester Road Cuxton ME2 1AE Rochester Kent | British | Sales | 59295420002 | |||||
| RICHARDS, David Hugh | Director | 14 Fouracres SG6 3UF Letchworth Hertfordshire | British | Sales | 43333570001 | |||||
| SATCHEL, Margaret Susan | Director | Albury Road Hersham KT12 5DT Walton-On-Thames 41 Surrey | England | British | Director | 125364990002 | ||||
| VICKERS, Paul Andrew | Director | 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey | England | British | Barrister | 146096300001 | ||||
| WATT, David John | Director | One Canada Square Canary Wharf E14 5AP London 21st Floor United Kingdom | England | British | Financial Director | 174220590002 | ||||
| WHITLOCK, Mary Margaret | Director | 16 Risborough Road MK41 9QL Bedford Bedrordshire | British | Sales Person | 60413750001 | |||||
| WILD, Jacqueline Mary | Director | 36 Victoria Wharf Narrow Street Limehouse E14 8DD London | British | Publishing Director | 44657290003 | |||||
| WILLIAMSON, Ben John | Director | 3rd Floor, 4 Harbour Exchange Square Isle Of Dogs E14 9GE London Ocean Media Group United Kingdom | United Kingdom | British | Cfo - Ocean Media Group | 231244150001 |
Who are the persons with significant control of OCEAN MEDIA EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Media Group Limited | Dec 21, 2023 | Suite 6.04 Exchange Tower Harbour Exchange Square E14 9GE London PO BOX E14 9ge England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ocean Media Holdings Limited | Dec 21, 2023 | Suite 6.04 Exchange Tower Harbour Exchange Square E14 9GE London E14 9ge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ocean Media Holdings Limited | Apr 06, 2016 | 3rd Floor, 4 Harbour Exchange Square Isle Of Dogs E14 9GE London Ocean Media Group England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0