OCEAN MEDIA (BIDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN MEDIA (BIDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEAN MEDIA (BIDCO) LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09818494. The accounts status is FULL and accounts are next due on 30/09/2024.

OCEAN MEDIA (BIDCO) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

E149GE
SUITE 6.04 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE SUITE 6.04 EXCHANGE TOWER
LONDON
E14 9GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

E149GE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MORAN Jun 1954 British Director 2015-10-17 CURRENT
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2017-04-05 CURRENT
MR BENJAMIN RUSSELL EVANS Jul 1977 British Director 2021-06-15 CURRENT
MR DECLAN CASSIDY Mar 1968 Irish Director 2020-01-01 CURRENT
MR DEAN YARDLEY Sep 1969 British Director 2018-01-01 UNTIL 2019-04-01 RESIGNED
MR TIM MICHAEL WILLOUGHBY Jun 1977 British Director 2017-02-07 UNTIL 2019-12-31 RESIGNED
BEN JOHN WILLIAMSON Oct 1972 British Director 2017-04-19 UNTIL 2019-12-31 RESIGNED
MR DAVID JOHN WATT Aug 1976 British Director 2015-10-17 UNTIL 2017-01-02 RESIGNED
MATTHEW LESLIE MILLER Feb 1980 British Director 2017-02-07 UNTIL 2020-01-01 RESIGNED
MR JAMES KNOTT Nov 1981 British Director 2015-10-09 UNTIL 2021-06-15 RESIGNED
ALAN RAYMOND DARGAN Jan 1953 Irish Director 2015-10-09 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Media (Topco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN MEDIA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MA EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
MARK ALLEN HOLDINGS LIMITED LONDON Active GROUP 58142 - Publishing of consumer and business journals and periodicals
MONOMAX LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FINANCIAL INFORMATION COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
OCEAN MEDIA MAGAZINES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OCEAN MEDIA EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
OCEAN MEDIA EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
VENUES AND EVENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82301 - Activities of exhibition and fair organisers
OCEAN MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
FARRAIGE MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PSYCLE LIMITED IPSWICH ENGLAND Active GROUP 93130 - Fitness facilities
MERCURY EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
PREPAYPOWER UK LIMITED CANARY WHARF Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
OCEAN MEDIA 60 LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
OCEAN MEDIA (TOPCO) LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
THE PHOTO SWAP COMPANY LIMITED CROWTHORNE UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
TWEAK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PSYCLE (AT HOME) LIMITED IPSWICH UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN MEDIA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
OCEAN MEDIA EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MOMART INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OCEAN MEDIA EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
OCEAN MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
O.N.T. MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SIDEQUEST META LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MALACHY WALSH & CO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
OCEAN MONSTER COVENTRY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TCAB HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.