OCEAN TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCEAN TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCEAN TOPCO LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037869. The accounts status is FULL.
OCEAN TOPCO LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037869. The accounts status is FULL.
OCEAN TOPCO LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
25 ARGYLL STREET
LONDON
W1F 7TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2018 | 14/01/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ZEV JOSEPH | Secretary | 2012-05-16 | CURRENT | ||
| MR TIM JAMES BLEAKLEY | Oct 1965 | British | Director | 2012-05-16 | CURRENT |
| MR STEPHEN ZEV JOSEPH | Oct 1980 | British | Director | 2012-05-16 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-04-19 UNTIL 2012-05-16 | RESIGNED | ||
| MR DAVID WILLIAM ANDREWS | Apr 1983 | British | Director | 2014-08-21 UNTIL 2015-01-19 | RESIGNED |
| BERTIE THOMAS AYKROYD | Aug 1983 | British | Director | 2012-05-16 UNTIL 2014-08-21 | RESIGNED |
| MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2014-07-28 UNTIL 2015-01-19 | RESIGNED |
| MR DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2012-05-16 UNTIL 2014-07-28 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2012-05-16 | RESIGNED |
| MR OLIVER HAARMANN | Sep 1967 | German | Director | 2015-01-19 UNTIL 2018-03-28 | RESIGNED |
| MR SHAUN GREGORY | Oct 1968 | British | Director | 2012-09-24 UNTIL 2014-10-21 | RESIGNED |
| TOM GODDARD | Oct 1950 | Irish | Director | 2012-05-16 UNTIL 2018-03-28 | RESIGNED |
| MR DARREN GLATT | Nov 1975 | American | Director | 2015-01-19 UNTIL 2018-03-28 | RESIGNED |
| GERARD FRANCIS BEW | Dec 1954 | British | Director | 2014-08-02 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scp Acquisition Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |