OCEAN MEDIA MAGAZINES LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN MEDIA MAGAZINES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCEAN MEDIA MAGAZINES LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

OCEAN MEDIA MAGAZINES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021 30/09/2023

Registered Office

21ST FLOOR ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
INSIDE COMMUNICATIONS MEDIA LIMITED (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
01/10/2022 15/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ULRIC KENNY Jun 1971 Irish Director 2012-01-17 CURRENT
MR PAUL ANDREW VICKERS Jan 1960 British Director 1998-01-20 UNTIL 2001-12-10 RESIGNED
MR PETER MCGURK Sep 1947 British Director 1995-11-22 UNTIL 1998-03-31 RESIGNED
MR JOHN ALUN SIEBERT Jul 1940 British Director 1997-01-23 UNTIL 1997-12-31 RESIGNED
MARGARET SATCHEL Jun 1970 British Director 2007-10-12 UNTIL 2012-09-30 RESIGNED
MR DAVID JOHN WATT Aug 1976 British Director 2012-11-15 UNTIL 2016-07-18 RESIGNED
MR ERNEST ROSS PETRIE Oct 1940 British Director 1995-11-22 UNTIL 1998-01-20 RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director 1997-01-23 UNTIL 1998-03-31 RESIGNED
JULIANA MURPHY Nov 1943 British Director 1995-11-22 UNTIL 1996-11-21 RESIGNED
MRS MARGARET ALISON PUNYER Mar 1952 British Director 1997-01-23 UNTIL 2001-12-10 RESIGNED
SUSAN CATTERMOLE Aug 1962 British Secretary 1996-11-21 UNTIL 2000-03-31 RESIGNED
MR DAVID WATT Secretary 2012-08-07 UNTIL 2016-07-18 RESIGNED
MARGARET SATCHEL Jun 1970 British Secretary 2007-10-12 UNTIL 2012-08-07 RESIGNED
JULIANA MURPHY Nov 1943 British Secretary 1995-11-22 UNTIL 1996-11-21 RESIGNED
SIMON MALCOLM Jul 1971 Secretary 2006-07-14 UNTIL 2007-10-12 RESIGNED
SUSAN ELIZABETH HOLLIDAY Dec 1956 Secretary 1992-11-02 UNTIL 1995-11-22 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 2000-03-31 UNTIL 2001-12-10 RESIGNED
TERENCE MICHAEL CONNOR Oct 1955 British Director 1998-01-20 UNTIL 1999-09-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-10-28 UNTIL 1993-10-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-28 UNTIL 1992-11-02 RESIGNED
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 UNTIL 2006-07-14 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1998-01-20 UNTIL 1998-09-22 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 1998-11-26 UNTIL 1999-09-30 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2007-10-12 UNTIL 2012-01-17 RESIGNED
JOHN TERENCE BENNETT Jan 1946 British Director 1997-01-23 UNTIL 1997-11-28 RESIGNED
SUSAN CATTERMOLE Aug 1962 British Director 1996-11-21 UNTIL 2001-12-10 RESIGNED
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2006-07-14 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-10-03 UNTIL 2001-12-10 RESIGNED
SUSAN ELIZABETH HOLLIDAY Dec 1956 Director 1992-11-02 UNTIL 1995-11-22 RESIGNED
ULRIC KENNY Jun 1971 Irish Director 2006-07-14 UNTIL 2007-10-12 RESIGNED
SIMON MALCOLM Jul 1971 Director 2006-07-14 UNTIL 2007-10-12 RESIGNED
JEREMY CHARLES HITCHEN Jun 1960 British Director RESIGNED
MR DAVID JOHN MORAN Jun 1954 British Director 2012-08-02 UNTIL 2016-07-18 RESIGNED
MISS JACQUELINE MARY WILD Jun 1953 British Director 1997-01-23 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sws Forestry Limited 2016-11-15 - 2016-11-15 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ocean Media Magazines Limited 2022-09-29 30-12-2021 £-40,984 equity
Ocean Media Magazines Limited 2021-10-01 30-12-2020 £-34,560 equity
Ocean Media Magazines Limited 2020-12-04 30-12-2019 £-29,894 equity

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