Ocean Media Group Limited

Company Name	Ocean Media Group Limited
Company Status	Active
Company Number	01680420
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr David John Moran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(29 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Miss Sarah Kate Payling
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Ross Arthur Finegan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Declan Cassidy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Benjamin Russell Evans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Upper Brook Street London W1K 7PY

Director Name	Juliana Murphy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 November 1996)
Role	Company Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Peter McGurk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	The Brae Ell Lane Brinklow Rugby Warwickshire CV23 0LP

Director Name	Mr Ian Sandleer Cameron
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Fourth Floor 7 Hanover Square London W1R 9HE

Secretary Name	Juliana Murphy
Nationality	British
Status	Resigned
Appointed	09 November 1992(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 November 1996)
Role	Company Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1994)
Role	Executive Publishing Company
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1995)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	Christine Susan Laird
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(11 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Church House 39 Church Road Nailstone Nuneaton Warwickshire CV13 0QH

Director Name	Mr John Richard Bennett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 June 1995)
Role	Director Of Housing And Enviro
Correspondence Address	74 Blendon Road Bexley Kent DA5 1BS

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Susan Cattermole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(14 years after company formation)
Appointment Duration	5 years (resigned 10 December 2001)
Role	Accountant
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Secretary Name	Susan Cattermole
Nationality	British
Status	Resigned
Appointed	21 November 1996(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Director Name	John Terence Bennett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 1997)
Role	Company Director
Correspondence Address	The Birches Eastbury Manor Court Lower Broadheath Worcester Worcestershire WR2 6PL

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(15 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Collingham Gardens London SW5 0HS

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	John Eccleston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Head Of Advertising Developmen
Correspondence Address	38 Salisbury Park Liverpool Merseyside L16 0JT

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	31 March 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	18 Stradbrook Hall Blackrock County Dublin Dublin

Director Name	Simon Malcolm
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	74 The Wheel House Burrells Wharf Square London E14 3TB

Secretary Name	Simon Malcolm
Nationality	British
Status	Resigned
Appointed	14 July 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	74 The Wheel House Burrells Wharf Square London E14 3TB

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Secretary Name	Margaret Satchel
Nationality	British/S African
Status	Resigned
Appointed	12 October 2007(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albury Road Burwood Park Walton-On-Thames Surrey KT12 5DT

Director Name	Mr Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2012(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2015)
Role	Private Equity
Country of Residence	Ireland
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr David Watt
Status	Resigned
Appointed	07 August 2012(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2015)
Role	Company Director
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Ms Emma Louise Maier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2015(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Sq Isle Of Dogs London E14 9GE

Director Name	Mr James Andrew Samuel Knott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(37 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.oceanmedia.co.uk/
Telephone	020 77728300
Telephone region	London

Location

Registered Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.6m at £0.1	Ocean Media Holdings LTD 99.76% Ordinary
1.1m at £0.001	Ocean Media Holdings LTD 0.24% Ordinary A

Financials

Year	2014
Turnover	£6,760,000
Gross Profit	£2,844,000
Net Worth	-£765,000
Cash	£1,214,000
Current Liabilities	£6,632,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

11 May 2021	Delivered on: 17 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
2 September 2020	Delivered on: 7 September 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 October 2015	Delivered on: 23 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 October 2015	Delivered on: 21 October 2015 Persons entitled: Lonsdale Capital Partners LLP as Security Trustee Classification: A registered charge Outstanding
28 June 2023	Delivered on: 28 June 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 May 2021	Delivered on: 18 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 November 2007	Delivered on: 17 November 2007 Satisfied on: 31 March 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 2006	Delivered on: 3 August 2006 Satisfied on: 12 January 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Composite debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1994	Delivered on: 9 July 1994 Satisfied on: 16 February 1995 Persons entitled: Industrial Trade Journals Limited, Classification: Mortgage deed Secured details: Â£400,000 due or to become due from the company to industrial trade journals limited under the terms of the deed. Particulars: The name of the title "energy in buildings" including the unregistered trademarks,service mark and logos of such title the format of the name thereof andall intellectual property rights in the mark and the format and the customers lists and any other intellectual property attaching to such name and title and all copyright in all issues of such title whenever published. Fully Satisfied
15 July 1991	Delivered on: 24 July 1991 Satisfied on: 16 May 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for more details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 January 1991	Delivered on: 3 January 1991 Satisfied on: 31 March 1992 Persons entitled: Sumit PLC Classification: Debenture Secured details: Â£80,000 due from the company to sumit PLC purusant to an agreement dated 20.12.90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
18 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
28 June 2023	Registration of charge 016804200011, created on 28 June 2023 (39 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
12 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
16 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
20 September 2021	Director's details changed for Mr Ross Arthur Finegan on 20 September 2021 (2 pages)
23 June 2021	Termination of appointment of James Andrew Samuel Knott as a director on 15 June 2021 (1 page)
23 June 2021	Appointment of Mr Benjamin Russell Evans as a director on 15 June 2021 (2 pages)
18 May 2021	Registration of charge 016804200010, created on 11 May 2021 (51 pages)
17 May 2021	Registration of charge 016804200009, created on 11 May 2021 (40 pages)
13 May 2021	Satisfaction of charge 016804200006 in full (1 page)
17 February 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (36 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 29 December 2019 (20 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
2 February 2021	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2 February 2021 (1 page)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
2 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 September 2020	Registration of charge 016804200008, created on 2 September 2020 (42 pages)
29 July 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/18 (2 pages)
29 July 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (27 pages)
29 July 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/18 (1 page)
14 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 (48 pages)
14 July 2020	Termination of appointment of Emma Louise Maier as a director on 2 July 2020 (1 page)
14 February 2020	Director's details changed for Ross Arthur Finegan on 1 January 2020 (2 pages)
7 February 2020	Appointment of Ross Arthur Finegan as a director on 1 January 2020 (2 pages)
7 February 2020	Appointment of Mr James Andrew Samuel Knott as a director on 1 January 2020 (2 pages)
9 January 2020	Termination of appointment of Ben John Williamson as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Declan Cassidy as a director on 1 January 2020 (2 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
15 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
9 May 2018	Change of details for Ocean Media Holdings Limited as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE on 9 May 2018 (1 page)
1 May 2018	Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD on 1 May 2018 (1 page)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (44 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (23 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (44 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (23 pages)
11 May 2017	Appointment of Ben John Williamson as a director on 19 April 2017 (2 pages)
11 May 2017	Appointment of Ben John Williamson as a director on 19 April 2017 (2 pages)
4 May 2017	Termination of appointment of David John Watt as a director on 2 January 2017 (1 page)
4 May 2017	Termination of appointment of David John Watt as a director on 2 January 2017 (1 page)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr David John Watt on 1 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr David John Watt on 1 October 2016 (2 pages)
7 July 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
7 July 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
6 July 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 April 2016	Full accounts made up to 27 December 2015 (27 pages)
14 April 2016	Full accounts made up to 27 December 2015 (27 pages)
20 November 2015	Termination of appointment of David Watt as a secretary on 17 October 2015 (1 page)
20 November 2015	Termination of appointment of David Watt as a secretary on 17 October 2015 (1 page)
20 November 2015	Appointment of Ms Emma Louise Maier as a director on 17 October 2015 (2 pages)
20 November 2015	Appointment of Miss Sarah Kate Payling as a director on 17 October 2015 (2 pages)
20 November 2015	Termination of appointment of Ulric Kenny as a director on 17 October 2015 (1 page)
20 November 2015	Appointment of Ms Emma Louise Maier as a director on 17 October 2015 (2 pages)
20 November 2015	Appointment of Miss Sarah Kate Payling as a director on 17 October 2015 (2 pages)
20 November 2015	Termination of appointment of Ulric Kenny as a director on 17 October 2015 (1 page)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 October 2015	Registration of charge 016804200007, created on 17 October 2015 (11 pages)
23 October 2015	Registration of charge 016804200007, created on 17 October 2015 (11 pages)
21 October 2015	Registration of charge 016804200006, created on 17 October 2015 (43 pages)
21 October 2015	Registration of charge 016804200006, created on 17 October 2015 (43 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 463,677.67 (7 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 463,677.67 (7 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 463,677.67 (7 pages)
26 August 2015	Full accounts made up to 28 December 2014 (28 pages)
26 August 2015	Full accounts made up to 28 December 2014 (28 pages)
27 May 2015	Secretary's details changed for Mr David Watt on 16 December 2014 (1 page)
27 May 2015	Secretary's details changed for Mr David Watt on 16 December 2014 (1 page)
26 May 2015	Director's details changed for Mr David John Watt on 16 December 2014 (2 pages)
26 May 2015	Director's details changed for Mr David John Watt on 16 December 2014 (2 pages)
18 December 2014	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014 (1 page)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 463,677.67 (8 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 463,677.67 (8 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 463,677.67 (8 pages)
7 October 2014	Full accounts made up to 29 December 2013 (28 pages)
7 October 2014	Full accounts made up to 29 December 2013 (28 pages)
23 July 2014	Director's details changed for Mr David John Watt on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr David John Watt on 23 July 2014 (2 pages)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register inspection address has been changed (1 page)
13 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 463,677.67 (7 pages)
13 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 463,677.67 (7 pages)
13 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 463,677.67 (7 pages)
3 October 2013	Full accounts made up to 30 December 2012 (30 pages)
3 October 2013	Full accounts made up to 30 December 2012 (30 pages)
18 December 2012	Appointment of Mr David John Watt as a director (2 pages)
18 December 2012	Appointment of Mr David John Watt as a director (2 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Termination of appointment of Margaret Satchel as a director (1 page)
11 October 2012	Termination of appointment of Margaret Satchel as a director (1 page)
7 August 2012	Termination of appointment of Margaret Satchel as a secretary (1 page)
7 August 2012	Appointment of Mr David Watt as a secretary (1 page)
7 August 2012	Termination of appointment of Margaret Satchel as a secretary (1 page)
7 August 2012	Appointment of Mr David Watt as a secretary (1 page)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 July 2012	Full accounts made up to 1 January 2012 (30 pages)
2 July 2012	Full accounts made up to 1 January 2012 (30 pages)
2 July 2012	Full accounts made up to 1 January 2012 (30 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 March 2012	Full accounts made up to 2 January 2011 (31 pages)
2 March 2012	Full accounts made up to 2 January 2011 (31 pages)
2 March 2012	Full accounts made up to 2 January 2011 (31 pages)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
26 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
26 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 27 December 2009 (29 pages)
6 December 2010	Full accounts made up to 27 December 2009 (29 pages)
18 November 2010	Director's details changed for Margaret Satchel on 11 December 2009 (2 pages)
18 November 2010	Director's details changed for Margaret Satchel on 11 December 2009 (2 pages)
18 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 March 2010	Secretary's details changed for Margaret Satchel on 1 January 2010 (1 page)
5 March 2010	Secretary's details changed for Margaret Satchel on 1 January 2010 (1 page)
5 March 2010	Secretary's details changed for Margaret Satchel on 1 January 2010 (1 page)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (4 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (4 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (4 pages)
29 October 2009	Director's details changed for Trevor Stanley Barratt on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Stanley Barratt on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Stanley Barratt on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Margaret Satchel on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Satchel on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Satchel on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
11 August 2009	Full accounts made up to 28 December 2008 (26 pages)
11 August 2009	Full accounts made up to 28 December 2008 (26 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 November 2008	Return made up to 01/10/08; full list of members (4 pages)
17 November 2008	Return made up to 01/10/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 30 December 2007 (20 pages)
15 May 2008	Full accounts made up to 30 December 2007 (20 pages)
20 February 2008	Return made up to 01/10/07; full list of members (7 pages)
20 February 2008	Return made up to 01/10/07; full list of members (7 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (7 pages)
23 October 2007	New director appointed (7 pages)
23 October 2007	New secretary appointed;new director appointed (5 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (5 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
8 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 November 2006	Return made up to 01/10/06; full list of members (7 pages)
17 November 2006	Return made up to 01/10/06; full list of members (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
22 August 2006	Memorandum and Articles of Association (14 pages)
22 August 2006	Memorandum and Articles of Association (14 pages)
9 August 2006	Company name changed inside communications LTD\certificate issued on 09/08/06 (2 pages)
9 August 2006	Company name changed inside communications LTD\certificate issued on 09/08/06 (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
3 August 2006	Particulars of mortgage/charge (19 pages)
3 August 2006	Particulars of mortgage/charge (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
12 July 2006	Full accounts made up to 1 January 2006 (19 pages)
12 July 2006	Full accounts made up to 1 January 2006 (19 pages)
12 July 2006	Full accounts made up to 1 January 2006 (19 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
26 May 2005	Full accounts made up to 2 January 2005 (17 pages)
26 May 2005	Full accounts made up to 2 January 2005 (17 pages)
26 May 2005	Full accounts made up to 2 January 2005 (17 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
1 July 2003	Full accounts made up to 29 December 2002 (25 pages)
1 July 2003	Full accounts made up to 29 December 2002 (25 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (18 pages)
7 October 2002	Full accounts made up to 30 December 2001 (18 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
18 July 2002	Registered office changed on 18/07/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
18 July 2002	Registered office changed on 18/07/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
17 October 2001	Return made up to 01/10/01; full list of members (8 pages)
17 October 2001	Return made up to 01/10/01; full list of members (8 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
1 June 2001	Return made up to 09/11/00; full list of members; amend (11 pages)
1 June 2001	Return made up to 09/11/00; full list of members; amend (11 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
7 December 2000	Return made up to 09/11/00; full list of members (8 pages)
7 December 2000	Return made up to 09/11/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 2 January 2000 (17 pages)
2 November 2000	Full accounts made up to 2 January 2000 (17 pages)
2 November 2000	Full accounts made up to 2 January 2000 (17 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham B4 6AX (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham B4 6AX (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
22 November 1999	New director appointed (4 pages)
22 November 1999	New director appointed (4 pages)
19 November 1999	Return made up to 09/11/99; full list of members (7 pages)
19 November 1999	Return made up to 09/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (17 pages)
2 November 1999	Full accounts made up to 3 January 1999 (17 pages)
2 November 1999	Full accounts made up to 3 January 1999 (17 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
16 June 1999	Auditor's resignation (1 page)
16 June 1999	Auditor's resignation (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
10 December 1998	Return made up to 09/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 December 1998	Return made up to 09/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
19 October 1998	Full group accounts made up to 28 December 1997 (28 pages)
19 October 1998	Full group accounts made up to 28 December 1997 (28 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	New director appointed (4 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (4 pages)
11 February 1998	New director appointed (4 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 09/11/97; no change of members (6 pages)
12 December 1997	Return made up to 09/11/97; no change of members (6 pages)
31 October 1997	Full group accounts made up to 29 December 1996 (31 pages)
31 October 1997	Full group accounts made up to 29 December 1996 (31 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 09/11/96; full list of members (8 pages)
6 February 1997	Return made up to 09/11/96; full list of members (8 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
29 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
29 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
12 July 1996	Full group accounts made up to 30 September 1995 (28 pages)
12 July 1996	Full group accounts made up to 30 September 1995 (28 pages)
25 March 1996	Declaration of assistance for shares acquisition (19 pages)
25 March 1996	Declaration of assistance for shares acquisition (19 pages)
6 March 1996	Declaration of assistance for shares acquisition (10 pages)
6 March 1996	Declaration of assistance for shares acquisition (10 pages)
6 March 1996	Declaration of assistance for shares acquisition (10 pages)
6 March 1996	Declaration of assistance for shares acquisition (10 pages)
22 December 1995	Return made up to 09/11/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 December 1995	Return made up to 09/11/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: bank house 23 warwick road coventry CV1 2EW (1 page)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: bank house 23 warwick road coventry CV1 2EW (1 page)
31 July 1995	New director appointed (2 pages)
31 July 1995	S-div 22/06/95 (1 page)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Ad 22/06/95--------- Â£ si [email protected]=11294 Â£ ic 460828/472122 (4 pages)
31 July 1995	Ad 22/06/95--------- Â£ si [email protected]=11294 Â£ ic 460828/472122 (4 pages)
31 July 1995	S-div 22/06/95 (1 page)
25 May 1995	Full group accounts made up to 30 September 1994 (29 pages)
25 May 1995	Full group accounts made up to 30 September 1994 (29 pages)
1 May 1995	Registered office changed on 01/05/95 from: angel house 1/9 white lion st islington N1 9XJ (1 page)
1 May 1995	Registered office changed on 01/05/95 from: angel house 1/9 white lion st islington N1 9XJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (482 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (107 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (107 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (100 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (100 pages)
30 June 1992	Accounting reference date extended from 30/06 to 30/09 (1 page)
30 June 1992	Accounting reference date extended from 30/06 to 30/09 (1 page)
9 October 1990	Company name changed ioh (services) LIMITED\certificate issued on 10/10/90 (2 pages)
9 October 1990	Company name changed ioh (services) LIMITED\certificate issued on 10/10/90 (2 pages)
13 July 1990	Memorandum and Articles of Association (98 pages)
13 July 1990	Memorandum and Articles of Association (98 pages)
20 November 1986	Return made up to 04/11/86; full list of members (4 pages)
20 November 1986	Return made up to 04/11/86; full list of members (4 pages)
12 May 1986	Return made up to 29/01/86; full list of members (5 pages)
12 May 1986	Return made up to 29/01/86; full list of members (5 pages)
9 May 1986	Full accounts made up to 30 June 1985 (7 pages)
9 May 1986	Full accounts made up to 30 June 1985 (7 pages)
25 March 1985	Annual return made up to 12/04/84 (4 pages)
25 March 1985	Annual return made up to 12/04/84 (4 pages)
8 February 1984	Company name changed\certificate issued on 08/02/84 (2 pages)
8 February 1984	Company name changed\certificate issued on 08/02/84 (2 pages)
22 November 1982	Incorporation (17 pages)
22 November 1982	Incorporation (17 pages)
22 November 1982	Certificate of incorporation (1 page)
22 November 1982	Certificate of incorporation (1 page)

Ocean Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London