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 - LONDON

This company is listed in the following categories:
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)

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

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