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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE OUTDOOR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ARGENTEX FOREIGN EXCHANGE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OCEAN BIDCO LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
SCP ACQUISITION BIDCO LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
ARGENTEX CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTEX TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OCEAN OUTDOOR UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
ATOLL BIDCO LTD LONDON UNITED KINGDOM Active FULL None Supplied
ARGENTEX LLP LONDON UNITED KINGDOM Active FULL None Supplied