OCEAN TG UK LTD - LONDON
Company Profile | Company Filings |
Overview
OCEAN TG UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEAN TG UK LTD was incorporated 46 years ago on 12/01/1978 and has the registered number: 01347854. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEAN TG UK LTD was incorporated 46 years ago on 12/01/1978 and has the registered number: 01347854. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEAN TG UK LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPACES LIVERPOOL STREET STATION
LONDON
EC2M 1NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIDEOTEL MARINE INTERNATIONAL LIMITED (until 31/03/2023)
VIDEOTEL MARINE INTERNATIONAL LIMITED (until 31/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHAN HANS GUSTAFSSON | Jul 1973 | Swedish | Director | 2021-01-11 | CURRENT |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2021-11-26 | CURRENT |
MR PETER ALAN RENDALL | Jul 1965 | American | Director | 2014-07-02 UNTIL 2016-06-22 | RESIGNED |
SOMERTON CONSULTANCY LTD | Corporate Secretary | 2010-05-05 UNTIL 2014-07-02 | RESIGNED | ||
MR STEPHEN CHARLES BOND | Oct 1951 | British | Secretary | 2003-01-18 UNTIL 2010-05-05 | RESIGNED |
MS FELISE FEINGOLD | Secretary | 2014-07-02 UNTIL 2019-07-22 | RESIGNED | ||
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2019-12-06 UNTIL 2021-01-11 | RESIGNED |
MR MARTINUS MARIE ANTONIUS VAN GOOL | Apr 1965 | Dutch | Director | 2021-01-11 UNTIL 2021-10-20 | RESIGNED |
MR MANISH SINGH | Aug 1976 | British | Director | 2021-10-22 UNTIL 2022-05-06 | RESIGNED |
MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2019-07-22 UNTIL 2019-12-06 | RESIGNED |
MR ROGER RINGSTAD | Dec 1969 | Norwegian | Director | 2019-07-22 UNTIL 2020-12-17 | RESIGNED |
LORD WALTER LAING MACDONALD PERRY | Jun 1921 | British | Director | RESIGNED | |
EDWARD JAMES BAYNHAM | Nov 1921 | British | Secretary | RESIGNED | |
WILLIAM ANDREW O'NEIL | Jun 1927 | Canadian | Director | 2005-06-15 UNTIL 2017-12-31 | RESIGNED |
MR WILLIAM DONOGHUE | Aug 1964 | British | Director | 2019-07-22 UNTIL 2019-12-06 | RESIGNED |
NEWTON CHENG | Jun 1944 | Chinese | Director | 2010-05-05 UNTIL 2014-07-02 | RESIGNED |
LEONARD ARTHUR HOLDER | Feb 1936 | British | Director | 1996-07-01 UNTIL 2014-04-22 | RESIGNED |
MR STEPHEN CHARLES BOND | Oct 1951 | British | Director | RESIGNED | |
EDWARD JAMES BAYNHAM | Nov 1921 | British | Director | RESIGNED | |
RICHARD BACON | Jun 1953 | British | Director | RESIGNED | |
MR MARK WOODHEAD | Apr 1971 | British | Director | 2014-07-02 UNTIL 2019-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelican Bidco Limited | 2019-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kvh Media Group Limited | 2016-04-06 - 2019-05-13 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |