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Ocean Media (topco) Limited LONDON

Founded in 2015, Ocean Media (topco), classified under reg no. 09818415 is an active company. Currently registered at Suite 6.04 Exchange Tower E14 9GE, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Benjamin E., Declan C. and Robert B. and others. Of them, David M. has been with the company the longest, being appointed on 17 October 2015 and Benjamin E. has been with the company for the least time - from 15 June 2021. As of 28 April 2024, there were 6 ex directors - Ben W., Matthew M. and others listed below. There were no ex secretaries.

Ocean Media (topco) 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 09818415
Date of Incorporation Fri, 9th Oct 2015
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

Benjamin E.

Position: Director

Appointed: 15 June 2021

Declan C.

Position: Director

Appointed: 01 January 2020

Robert B.

Position: Director

Appointed: 01 January 2020

Ross F.

Position: Director

Appointed: 05 April 2017

David M.

Position: Director

Appointed: 17 October 2015

Ben W.

Position: Director

Appointed: 19 April 2017

Resigned: 31 December 2019

Matthew M.

Position: Director

Appointed: 07 February 2017

Resigned: 01 January 2020

Tim W.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2019

David W.

Position: Director

Appointed: 17 October 2015

Resigned: 02 January 2017

James K.

Position: Director

Appointed: 09 October 2015

Resigned: 15 June 2021

Alan D.

Position: Director

Appointed: 09 October 2015

Resigned: 05 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Lonsdale Capital Partners Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Lonsdale Capital Partners Gp Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lonsdale Capital Partners Llp

21 Upper Brook Street, London, W1K 7PY, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk/England And Wales
Place registered Companies House
Registration number Oc352379
Notified on 6 April 2016
Nature of control: significiant influence or control

Lonsdale Capital Partners Gp Llp

21 Upper Brook Street, London, W1K 7PY, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk/England And Wales
Place registered Companies House
Registration number Oc401786
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 18th, July 2023 		Free Download (43 pages)

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