Ocean Media Magazines Limited in Canary Wharf LONDON

Ocean Media Magazines Limited LONDON

Ocean Media Magazines started in year 1992 as Private Limited Company with registration number 02759948. The Ocean Media Magazines company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 21st Floor One Canada Square. Postal code: E14 5AP. Since 2006-08-09 Ocean Media Magazines Limited is no longer carrying the name Inside Communications Media.

The company has one director. Ulric K., appointed on 17 January 2012. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ocean Media Magazines Limited Address / Contact

Office Address	21st Floor One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759948
Date of Incorporation	Wed, 28th Oct 1992
Industry	Non-trading company
End of financial Year	30th December
Company age	32 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Ulric K.

Position: Director

Appointed: 17 January 2012

David W.

Position: Director

Appointed: 15 November 2012

Resigned: 18 July 2016

David W.

Position: Secretary

Appointed: 07 August 2012

Resigned: 18 July 2016

David M.

Position: Director

Appointed: 02 August 2012

Resigned: 18 July 2016

Trevor B.

Position: Director

Appointed: 12 October 2007

Resigned: 17 January 2012

Margaret S.

Position: Director

Appointed: 12 October 2007

Resigned: 30 September 2012

Margaret S.

Position: Secretary

Appointed: 12 October 2007

Resigned: 07 August 2012

Simon M.

Position: Director

Appointed: 14 July 2006

Resigned: 12 October 2007

Ulric K.

Position: Director

Appointed: 14 July 2006

Resigned: 12 October 2007

Simon M.

Position: Secretary

Appointed: 14 July 2006

Resigned: 12 October 2007

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 14 July 2006

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Resigned: 14 July 2006

Margaret E.

Position: Director

Appointed: 03 October 2000

Resigned: 10 December 2001

Catherine D.

Position: Secretary

Appointed: 31 March 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 26 November 1998

Resigned: 30 September 1999

Terence C.

Position: Director

Appointed: 20 January 1998

Resigned: 30 September 1999

Charles A.

Position: Director

Appointed: 20 January 1998

Resigned: 22 September 1998

Paul V.

Position: Director

Appointed: 20 January 1998

Resigned: 10 December 2001

Margaret P.

Position: Director

Appointed: 23 January 1997

Resigned: 10 December 2001

Christopher O.

Position: Director

Appointed: 23 January 1997

Resigned: 31 March 1998

John S.

Position: Director

Appointed: 23 January 1997

Resigned: 31 December 1997

Jacqueline W.

Position: Director

Appointed: 23 January 1997

Resigned: 10 December 2001

John B.

Position: Director

Appointed: 23 January 1997

Resigned: 28 November 1997

Susan C.

Position: Secretary

Appointed: 21 November 1996

Resigned: 31 March 2000

Susan C.

Position: Director

Appointed: 21 November 1996

Resigned: 10 December 2001

Peter M.

Position: Director

Appointed: 22 November 1995

Resigned: 31 March 1998

Juliana M.

Position: Director

Appointed: 22 November 1995

Resigned: 21 November 1996

Juliana M.

Position: Secretary

Appointed: 22 November 1995

Resigned: 21 November 1996

Ernest P.

Position: Director

Appointed: 22 November 1995

Resigned: 20 January 1998

Jeremy H.

Position: Director

Appointed: 13 October 1993

Resigned: 22 November 1995

Susan H.

Position: Director

Appointed: 02 November 1992

Resigned: 22 November 1995

Susan H.

Position: Secretary

Appointed: 02 November 1992

Resigned: 22 November 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 1992

Resigned: 13 October 1993

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1992

Resigned: 02 November 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Sws Forestry Limited from Dublin 2, Ireland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sws Forestry Limited

15 Pembroke Street Lower, Dublin 2, D02 DD 35, Ireland

Legal authority	Irish Companies Act 2014
Legal form	Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	459795
Notified on	15 November 2016
Ceased on	15 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inside Communications Media	August 9, 2006
Masterpoint	January 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-30	2019-12-30	2020-12-30	2021-12-30

Balance Sheet
Debtors			10 699	6 394
Net Assets Liabilities	-161 680	-29 894	-34 560	-40 984

Other
Version Production Software		2 020	2 021
Accrued Liabilities		11 050	250	3 311
Amounts Owed By Group Undertakings Participating Interests			10 699	6 394
Amounts Owed To Group Undertakings Participating Interests	198 843	43 566
Creditors	198 843	67 057	82 422	84 541
Investments	37 163	37 163	37 163	37 163
Investments In Subsidiaries Measured Fair Value	37 163	37 163	37 163	37 163
Net Current Assets Liabilities	-198 843	-67 057	-71 723	-78 147
Other Creditors		12 441	82 172	81 230

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-30 filed on: 28th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-30 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-28 filed on: 26th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 5th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-29 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 13th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-30 filed on: 17th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 2nd, July 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-01-02 filed on: 2nd, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-27 filed on: 8th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 18th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 11th, August 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 15th, May 2008	accounts	Free Download (17 pages)
363s	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Accounts made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (16 pages)
AA	Accounts made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 19th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 19th, July 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 26th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 26th, May 2005	accounts	Free Download (16 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, September 2004	accounts	Free Download (16 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-29 filed on: 1st, July 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2002-12-29 filed on: 1st, July 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2001-12-30 filed on: 23rd, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-30 filed on: 23rd, October 2002	accounts	Free Download (17 pages)
363(353)	Location of register of members address changed filed on: 11th, October 2002	annual return	Free Download
363a	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 11th, October 2002	annual return
363a	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
363a	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, May 2001	accounts	Free Download (15 pages)
363s	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-02 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-01-02 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-01-03 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-01-03 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1998-12-10 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-10 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-28 filed on: 25th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-28 filed on: 25th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-29 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-29 filed on: 31st, October 1997	accounts	Free Download (18 pages)
363s	Period up to 1997-10-16 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-16 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-11-19 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-19 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1995-10-31 filed on: 9th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 9th, October 1996	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 29th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 29th, September 1996	accounts	Free Download (1 page)
363s	Period up to 1995-10-31 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-10-31 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 4th, August 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-10-31 filed on: 4th, August 1995	accounts
363s	Period up to 1994-10-18 - Annual return with full member list filed on: 18th, October 1994	annual return	Free Download
363s	Period up to 1994-10-18 - Annual return with full member list filed on: 18th, October 1994	annual return
AA	Full accounts data made up to 1993-10-31 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 2nd, February 1994	accounts
363b	Annual return with complete shareholders list - up to 1993-11-07 filed on: 7th, November 1993	annual return
363b	Annual return with complete shareholders list - up to 1993-11-07 filed on: 7th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, November 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 24th, November 1992	accounts	Free Download

Ocean Media Magazines Limited LONDON

Ocean Media Magazines Limited Address / Contact

Company Information / Profile

Company staff

Ulric K.

David W.

David W.

David M.

Trevor B.

Margaret S.

Margaret S.

Simon M.

Ulric K.

Simon M.

Reach Directors Limited

Reach Secretaries Limited

Margaret E.

Catherine D.

Stephen B.

Terence C.

Charles A.

Paul V.

Margaret P.

Christopher O.

John S.

Jacqueline W.

John B.

Susan C.

Susan C.

Peter M.

Juliana M.

Juliana M.

Ernest P.

Jeremy H.

Susan H.

Susan H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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