OCEAN OUTDOOR UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEAN OUTDOOR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEAN OUTDOOR UK LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCEAN OUTDOOR UK LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCEAN OUTDOOR UK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
25 ARGYLL STREET
LONDON
W1F 7TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOSEPH | Secretary | 2010-03-19 | CURRENT | ||
MR PHILIP JOHN HALL | Mar 1974 | British | Director | 2023-02-01 | CURRENT |
MR STEPHEN ZEV JOSEPH | Oct 1980 | British | Director | 2009-11-27 | CURRENT |
MR TIM JAMES BLEAKLEY | Oct 1965 | British | Director | 2010-06-07 | CURRENT |
JONATHAN MARK ALEXANDER GOOR | Aug 1975 | British | Secretary | 2004-12-09 UNTIL 2007-08-10 | RESIGNED |
A.C. DIRECTORS LIMITED | Corporate Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
MR DAMIAN COX | Jan 1975 | British | Secretary | 2008-04-28 UNTIL 2010-03-19 | RESIGNED |
MR JOHN EDWARD STORY | Aug 1951 | British | Secretary | 2005-02-02 UNTIL 2008-04-28 | RESIGNED |
NICHOLAS IAIN HUDSON | Nov 1975 | British | Secretary | 2007-08-10 UNTIL 2008-04-28 | RESIGNED |
A.C. SECRETARIES LIMITED | Corporate Secretary | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
MR JOHN EDWARD STORY | Aug 1951 | British | Director | 2008-04-28 UNTIL 2012-05-16 | RESIGNED |
CHRISTOPHER AKERS | Dec 1964 | British | Director | 2007-01-01 UNTIL 2008-04-28 | RESIGNED |
MR GRANT BRANFOOT | May 1974 | British | Director | 2010-01-28 UNTIL 2010-11-17 | RESIGNED |
MR GRANT BRANFOOT | May 1974 | British | Director | 2006-12-01 UNTIL 2008-04-28 | RESIGNED |
MR DAMIAN COX | Jan 1975 | British | Director | 2005-02-02 UNTIL 2010-03-19 | RESIGNED |
NICHOLAS IAIN HUDSON | Nov 1975 | British | Director | 2006-12-01 UNTIL 2008-04-28 | RESIGNED |
KENNETH MCCALLUM | Mar 1971 | British | Director | 2008-10-01 UNTIL 2009-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocean Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |