Ocean Media Holdings Limited

Company Name	Ocean Media Holdings Limited
Company Status	Active
Company Number	05865756
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Previous Name	Ocean Media GB Limited

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(6 years, 1 month 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	Mr Ross Arthur Finegan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2020(13 years, 6 months 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(13 years, 6 months 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(14 years, 11 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	Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Stradbrook Hall Blackrock County Dublin Dublin

Director Name	Cornelius Pacelli O'Leary
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Palmerston Road Rathmines Dublin Dublin6

Secretary Name	Ulric Kenny
Nationality	Irish
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Company Director
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(1 week, 3 days 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(1 week, 3 days 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	David John Moran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 September 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	35 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year, 3 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

Director Name	Mrs Margaret Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Albury Road Hersham Walton-On-Thames Surrey KT12 5DT

Secretary Name	Margaret Satchel
Nationality	British/S African
Status	Resigned
Appointed	12 October 2007(1 year, 3 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(5 years, 6 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 John Watt
Status	Resigned
Appointed	07 August 2012(6 years, 1 month 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	Mr David John Watt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Tim Michael Willoughby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Sq Isle Of Dogs London E14 9GE

Director Name	Mr Matthew Leslie Miller
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 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 Ben John Williamson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Cfo - Ocean Media Group
Country of Residence	United Kingdom
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(13 years, 6 months 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

Contact

Website	ficltd.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	6 other UK companies use this postal address

Shareholders

23.2m at £1	Farraige Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,918,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

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
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: 8 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
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
9 January 2007	Delivered on: 17 January 2007 Satisfied on: 12 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment of keyman life policies 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: Policies of life insurance insurer standard life policy number X76774276 life assured david moran sum assured stg Â£500,000 term 5 years commencement date 11 october 2006. insurer standard life policy number X76773909 life assured simon malcolm sum assured stg Â£500,000 term 5 years commencement date 28 august 2006. 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 lender 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

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
9 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
28 June 2023	Registration of charge 058657560009, 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)
12 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 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 (18 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 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)
20 September 2021	Director's details changed for Mr Ross Arthur Finegan on 20 September 2021 (2 pages)
27 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
23 June 2021	Appointment of Mr Benjamin Russell Evans as a director on 15 June 2021 (2 pages)
23 June 2021	Termination of appointment of James Andrew Samuel Knott as a director on 15 June 2021 (1 page)
18 May 2021	Registration of charge 058657560008, created on 11 May 2021 (51 pages)
17 May 2021	Registration of charge 058657560007, created on 11 May 2021 (40 pages)
13 May 2021	Satisfaction of charge 058657560004 in full (1 page)
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)
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 (17 pages)
17 February 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (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	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (2 pages)
16 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
8 September 2020	Registration of charge 058657560006, created on 2 September 2020 (42 pages)
22 July 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
22 July 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/18 (1 page)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/18 (3 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 (48 pages)
14 February 2020	Director's details changed for Ross Arthur Finegan 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)
7 February 2020	Termination of appointment of Matthew Leslie Miller as a director on 1 January 2020 (1 page)
7 February 2020	Termination of appointment of Tim Willoughby as a director on 31 December 2019 (1 page)
7 February 2020	Appointment of Ross Arthur Finegan as a director on 1 January 2020 (2 pages)
9 January 2020	Appointment of Mr Declan Cassidy 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)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
13 July 2018	Confirmation statement made on 4 July 2018 with updates (4 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)
9 May 2018	Change of details for Farraige Media Limited as a person with significant control on 9 May 2018 (2 pages)
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)
25 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (17 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
25 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (17 pages)
25 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	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)
6 October 2017	Director's details changed for Matthew Leslie Miller on 1 March 2017 (2 pages)
6 October 2017	Director's details changed for Matthew Leslie Miller on 1 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 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)
20 February 2017	Appointment of Matthew Leslie Miller as a director on 7 February 2017 (2 pages)
20 February 2017	Appointment of Matthew Leslie Miller as a director on 7 February 2017 (2 pages)
17 February 2017	Appointment of Mr Tim Willoughby as a director on 7 February 2017 (2 pages)
17 February 2017	Appointment of Mr Tim Willoughby as a director on 7 February 2017 (2 pages)
7 July 2016	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England 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 inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O 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 inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
14 April 2016	Full accounts made up to 27 December 2015 (17 pages)
14 April 2016	Full accounts made up to 27 December 2015 (17 pages)
23 November 2015	Termination of appointment of David John Watt as a secretary on 17 October 2015 (1 page)
23 November 2015	Termination of appointment of David John Watt as a secretary on 17 October 2015 (1 page)
23 November 2015	Termination of appointment of Ulric Kenny as a director on 17 October 2015 (1 page)
23 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 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 October 2015	Registration of charge 058657560005, created on 17 October 2015 (12 pages)
23 October 2015	Registration of charge 058657560005, created on 17 October 2015 (12 pages)
21 October 2015	Registration of charge 058657560004, created on 17 October 2015 (43 pages)
21 October 2015	Registration of charge 058657560004, created on 17 October 2015 (43 pages)
26 August 2015	Full accounts made up to 28 December 2014 (18 pages)
26 August 2015	Full accounts made up to 28 December 2014 (18 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 23,184,179 (5 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 23,184,179 (5 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 23,184,179 (5 pages)
27 May 2015	Director's details changed for Mr Ulric Kenny on 16 December 2014 (2 pages)
27 May 2015	Director's details changed for Mr Ulric Kenny on 16 December 2014 (2 pages)
26 May 2015	Director's details changed for Mr David John Moran on 16 December 2014 (2 pages)
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 Moran on 16 December 2014 (2 pages)
26 May 2015	Secretary's details changed for Mr David John Watt on 16 December 2014 (1 page)
26 May 2015	Secretary's details changed for Mr David John 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)
18 December 2014	Registered office address changed from 19Th Floor 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 19Th Floor 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)
7 October 2014	Full accounts made up to 29 December 2013 (19 pages)
7 October 2014	Full accounts made up to 29 December 2013 (19 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 23,184,179 (7 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 23,184,179 (7 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 23,184,179 (7 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(s) moved to registered inspection location (1 page)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register(s) moved to registered inspection location (1 page)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
17 June 2013	Full accounts made up to 30 December 2012 (19 pages)
17 June 2013	Full accounts made up to 30 December 2012 (19 pages)
7 December 2012	Appointment of Mr David John Watt as a director (2 pages)
7 December 2012	Appointment of Mr David John Watt as a director (2 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	Appointment of Mr David John Watt as a secretary (1 page)
7 August 2012	Termination of appointment of Margaret Satchel 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 John Watt as a secretary (1 page)
2 August 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 23,184,179 (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 23,184,179 (3 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 July 2012	Group of companies' accounts made up to 1 January 2012 (35 pages)
2 July 2012	Group of companies' accounts made up to 1 January 2012 (35 pages)
2 July 2012	Group of companies' accounts made up to 1 January 2012 (35 pages)
21 May 2012	Auditor's resignation (2 pages)
21 May 2012	Auditor's resignation (2 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2012	Group of companies' accounts made up to 2 January 2011 (37 pages)
2 March 2012	Group of companies' accounts made up to 2 January 2011 (37 pages)
2 March 2012	Group of companies' accounts made up to 2 January 2011 (37 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 20,784,179.00 (4 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 20,784,179.00 (4 pages)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
25 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
25 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Margaret Satchel on 10 December 2009 (2 pages)
11 July 2011	Director's details changed for Margaret Satchel on 10 December 2009 (2 pages)
6 December 2010	Full accounts made up to 27 December 2009 (17 pages)
6 December 2010	Full accounts made up to 27 December 2009 (17 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 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)
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)
4 February 2010	Secretary's details changed for Margaret Satchel on 1 January 2010 (1 page)
4 February 2010	Secretary's details changed for Margaret Satchel on 1 January 2010 (1 page)
4 February 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 (3 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (3 pages)
27 January 2010	Director's details changed for Margaret Satchel on 1 January 2010 (3 pages)
22 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
11 August 2009	Full accounts made up to 28 December 2008 (16 pages)
11 August 2009	Full accounts made up to 28 December 2008 (16 pages)
6 August 2008	Return made up to 04/07/08; full list of members (4 pages)
6 August 2008	Return made up to 04/07/08; full list of members (4 pages)
5 August 2008	Director and secretary's change of particulars / margaret satchel / 12/10/2007 (1 page)
5 August 2008	Director and secretary's change of particulars / margaret satchel / 12/10/2007 (1 page)
15 May 2008	Group of companies' accounts made up to 30 December 2007 (23 pages)
15 May 2008	Group of companies' accounts made up to 30 December 2007 (23 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
24 October 2007	New director appointed (7 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (5 pages)
24 October 2007	New secretary appointed;new director appointed (5 pages)
24 October 2007	New director appointed (7 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
15 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 July 2007	Registered office changed on 15/07/07 from: 53 davies street london london W1K 5JH (1 page)
15 July 2007	Registered office changed on 15/07/07 from: 53 davies street london london W1K 5JH (1 page)
15 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
18 August 2006	Memorandum and Articles of Association (14 pages)
18 August 2006	Memorandum and Articles of Association (14 pages)
9 August 2006	Company name changed ocean media GB LIMITED\certificate issued on 09/08/06 (4 pages)
9 August 2006	Company name changed ocean media GB LIMITED\certificate issued on 09/08/06 (4 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
3 August 2006	Particulars of mortgage/charge (19 pages)
3 August 2006	Particulars of mortgage/charge (19 pages)
4 July 2006	Incorporation (17 pages)
4 July 2006	Incorporation (17 pages)

Ocean Media Holdings Limited

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