Ocean Media (Bidco) Limited

Company Name	Ocean Media (Bidco) Limited
Company Status	Active
Company Number	09818494
Category	Private Limited Company
Incorporation Date	9 October 2015(8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Moran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2015(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square 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	05 April 2017(1 year, 5 months after company formation)
Appointment Duration	7 years
Role	Private Equity Investment
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square 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(4 years, 2 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 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(5 years, 8 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	Alan Raymond Dargan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Andrew Samuel Knott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr David John Watt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2015(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2017)
Role	CEO
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Matthew Leslie Miller
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(1 year, 4 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 Tim Michael Willoughby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(1 year, 4 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 Ben John Williamson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(1 year, 6 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 Dean Yardley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Sq Isle Of Dogs London E14 9GE

Location

Registered Address	Suite 6.04 Exchange Tower Harbour Exchange Square 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

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months 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: 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
11 May 2021	Delivered on: 17 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge 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

Filing History

4 December 2023	Registered office address changed from PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to PO Box E149GE Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 4 December 2023 (1 page)
12 October 2023	Confirmation statement made on 8 October 2023 with updates (3 pages)
18 September 2023	Full accounts made up to 31 December 2022 (16 pages)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
28 June 2023	Registration of charge 098184940006, 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)
11 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
12 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
12 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 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 statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
21 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
8 October 2021	Confirmation statement made on 8 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)
17 May 2021	Registration of charge 098184940005, created on 11 May 2021 (40 pages)
17 May 2021	Registration of charge 098184940004, created on 11 May 2021 (51 pages)
13 May 2021	Satisfaction of charge 098184940001 in full (1 page)
21 February 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
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 (19 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)
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 8 October 2020 with no updates (3 pages)
7 September 2020	Registration of charge 098184940003, created on 2 September 2020 (42 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 (48 pages)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/18 (3 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/18 (1 page)
7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
25 February 2020	Termination of appointment of Tim Willoughby as a director on 31 December 2019 (1 page)
25 February 2020	Termination of appointment of Dean Yardley as a director on 1 April 2019 (1 page)
25 February 2020	Termination of appointment of Matthew Leslie Miller as a director on 1 January 2020 (1 page)
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)
9 October 2019	Confirmation statement made on 8 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 8 October 2018 with updates (4 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 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 PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 9 May 2018 (1 page)
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 Ocean Media (Topco) Limited as a person with significant control on 9 May 2018 (2 pages)
1 May 2018	Registered office address changed from 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)
1 May 2018	Registered office address changed from , One Canada Square Canary Wharf, London, E14 5AP to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 1 May 2018 (1 page)
12 January 2018	Appointment of Dean Yardley as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Dean Yardley as a director on 1 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with updates (4 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)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (44 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (21 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (44 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (21 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)
4 May 2017	Appointment of Ross Arthur Finegan as a director on 5 April 2017 (2 pages)
4 May 2017	Termination of appointment of Alan Raymond Dargan as a director on 5 April 2017 (1 page)
4 May 2017	Termination of appointment of Alan Raymond Dargan as a director on 5 April 2017 (1 page)
4 May 2017	Appointment of Ross Arthur Finegan as a director on 5 April 2017 (2 pages)
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)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
12 October 2016	Director's details changed for Mr David John Watt on 8 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
12 October 2016	Director's details changed for Mr David John Watt on 8 October 2016 (2 pages)
12 October 2016	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
12 October 2016	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
27 April 2016	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (2 pages)
27 April 2016	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (2 pages)
27 April 2016	Registered office address changed from Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to One Canada Square Canary Wharf London E14 5AP on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to One Canada Square Canary Wharf London E14 5AP on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from , Cms Cameron Mckenna Cannon Place, 78 Cannon Street, London, EC4N 6AF to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 27 April 2016 (2 pages)
27 April 2016	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (2 pages)
27 April 2016	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (2 pages)
22 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
22 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
28 November 2015	Appointment of Mr David John Moran as a director on 17 October 2015 (3 pages)
28 November 2015	Appointment of Mr David John Watt as a director on 17 October 2015 (3 pages)
28 November 2015	Appointment of Mr David John Moran as a director on 17 October 2015 (3 pages)
28 November 2015	Appointment of Mr David John Watt as a director on 17 October 2015 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 17 October 2015 GBP 58,001 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 17 October 2015 GBP 58,001 (4 pages)
23 October 2015	Registration of charge 098184940002, created on 17 October 2015 (53 pages)
23 October 2015	Registration of charge 098184940002, created on 17 October 2015 (53 pages)
21 October 2015	Registration of charge 098184940001, created on 17 October 2015 (43 pages)
21 October 2015	Registration of charge 098184940001, created on 17 October 2015 (43 pages)
9 October 2015	Incorporation Statement of capital on 2015-10-09 GBP 1 (53 pages)
9 October 2015	Incorporation Statement of capital on 2015-10-09 GBP 1 (53 pages)

Ocean Media (Bidco) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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