Ocean Media Holdings Limited LONDON


Founded in 2006, Ocean Media Holdings, classified under reg no. 05865756 is an active company. Currently registered at Suite 6.04 Exchange Tower E14 9GE, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/08/09 Ocean Media Holdings Limited is no longer carrying the name Ocean Media Gb.

The firm has 4 directors, namely Benjamin E., Ross F. and Declan C. and others. Of them, David M. has been with the company the longest, being appointed on 2 August 2012 and Benjamin E. has been with the company for the least time - from 15 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocean Media Holdings Limited Address / Contact

Office Address Suite 6.04 Exchange Tower
Office Address2 Harbour Exchange Square
Town London
Post code E14 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05865756
Date of Incorporation Tue, 4th Jul 2006
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Benjamin E.

Position: Director

Appointed: 15 June 2021

Ross F.

Position: Director

Appointed: 01 January 2020

Declan C.

Position: Director

Appointed: 01 January 2020

David M.

Position: Director

Appointed: 02 August 2012

James K.

Position: Director

Appointed: 01 January 2020

Resigned: 15 June 2021

Ben W.

Position: Director

Appointed: 19 April 2017

Resigned: 31 December 2019

Tim W.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2019

Matthew M.

Position: Director

Appointed: 07 February 2017

Resigned: 01 January 2020

David W.

Position: Director

Appointed: 15 November 2012

Resigned: 02 January 2017

David W.

Position: Secretary

Appointed: 07 August 2012

Resigned: 17 October 2015

Ulric K.

Position: Director

Appointed: 17 January 2012

Resigned: 17 October 2015

Margaret S.

Position: Director

Appointed: 12 October 2007

Resigned: 30 September 2012

Margaret S.

Position: Secretary

Appointed: 12 October 2007

Resigned: 07 August 2012

Trevor B.

Position: Director

Appointed: 12 October 2007

Resigned: 17 January 2012

David M.

Position: Director

Appointed: 28 August 2007

Resigned: 24 September 2007

Simon M.

Position: Secretary

Appointed: 14 July 2006

Resigned: 12 October 2007

Simon M.

Position: Director

Appointed: 14 July 2006

Resigned: 12 October 2007

Ulric K.

Position: Director

Appointed: 04 July 2006

Resigned: 12 October 2007

Ulric K.

Position: Secretary

Appointed: 04 July 2006

Resigned: 14 July 2006

Cornelius O.

Position: Director

Appointed: 04 July 2006

Resigned: 14 July 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Farraige Media Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Farraige Media Limited

Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, England

Legal authority Uk/England And Wales
Legal form Private Limited Company
Country registered Uk/England And Wales
Place registered Companies House
Registration number 7763112
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ocean Media Gb August 9, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, September 2023
Free Download (43 pages)

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