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 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
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)
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 |
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 |