OCEAN MEDIA EXHIBITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN MEDIA EXHIBITIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEAN MEDIA EXHIBITIONS LIMITED was incorporated 26 years ago on 16/04/1998 and has the registered number: 03546632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCEAN MEDIA EXHIBITIONS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

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

E14 9GE
SUITE 6.04 EXCHANGE TOWER
LONDON
E14 9GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAS EXHIBITIONS LIMITED (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

E14 9GE
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RUSSELL EVANS Jul 1977 British Director 2021-06-15 CURRENT
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2020-01-01 CURRENT
MR DAVID JOHN MORAN Jun 1954 British Director 2012-08-02 CURRENT
MR DECLAN CASSIDY Mar 1968 Irish Director 2020-01-01 CURRENT
MRS WENDY MARGARET ADAMS Mar 1961 British Director 2015-10-17 CURRENT
STEPHEN GLENN DIXON Mar 1953 British Secretary 1998-04-16 UNTIL 1999-10-01 RESIGNED
CATHERINE SINCLAIR-STOTT Jun 1964 British Director 1998-04-16 UNTIL 1999-10-01 RESIGNED
SIMON MALCOLM Jul 1971 Secretary 2006-07-14 UNTIL 2007-10-12 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 2000-03-31 UNTIL 2001-12-10 RESIGNED
RICHARD ALISTAIR SINCLAIR-STOTT Jan 1954 British Director 1998-04-16 UNTIL 1999-10-01 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-04-16 UNTIL 1998-04-16 RESIGNED
SIMON MALCOLM Jul 1971 Director 2006-07-14 UNTIL 2007-10-12 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 2017-01-02 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-04-16 UNTIL 1998-04-16 RESIGNED
MR DAVID WATT Secretary 2012-08-07 UNTIL 2015-10-17 RESIGNED
MARGARET SATCHEL Jun 1970 British Secretary 2007-10-12 UNTIL 2012-08-07 RESIGNED
SUSAN CATTERMOLE Aug 1962 British Secretary 1999-10-01 UNTIL 2000-03-31 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 1999-11-01 UNTIL 2001-12-10 RESIGNED
ULRIC KENNY Jun 1971 Irish Director 2006-07-14 UNTIL 2007-10-12 RESIGNED
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2006-07-14 RESIGNED
MISS JACQUELINE MARY WILD Jun 1953 British Director 1999-10-01 UNTIL 2001-12-10 RESIGNED
BEN JOHN WILLIAMSON Oct 1972 British Director 2017-04-19 UNTIL 2019-12-31 RESIGNED
MR JAMES KNOTT Nov 1981 British Director 2020-01-01 UNTIL 2021-06-15 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2007-10-12 UNTIL 2012-01-17 RESIGNED
MR ULRIC KENNY Jun 1971 Irish Director 2012-01-17 UNTIL 2015-10-17 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-10-03 UNTIL 2001-12-10 RESIGNED
STEPHEN GLENN DIXON Mar 1953 British Director 1998-04-16 UNTIL 1999-10-01 RESIGNED
SUSAN CATTERMOLE Aug 1962 British Director 1999-10-01 UNTIL 2001-12-10 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1999-11-01 UNTIL 2000-07-20 RESIGNED
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 UNTIL 2006-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Media Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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