Ocean Media (Bidco) Limited
Company Profile
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SmallOcean Media (bidco) Limited
09818494•Private Limited With Share Capital
Suite 6.04 Exchange Tower Harbou, Suite 6.04 Exchange Tower, London, E149GE
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Incorporated
09/10/2015
Company Age
10 years
Directors
4
Employees
14
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ocean Media (bidco) Limited (09818494) is a private limited with share capital incorporated on 09/10/2015 (10 years old) and registered in london, E149GE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/10/2015
E149GE
14 employees
Financial Overview
Total Assets
£23.44M
Liabilities
£26.56M
Net Assets
£-3.12M
Turnover
£2.87M
Cash
£6.62M
Key Metrics
14
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Legacy
Category:Other
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2020
Legacy
Category:Accounts
Date:07-07-2020
Legacy
Category:Other
Date:07-07-2020
Legacy
Category:Other
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2017
Legacy
Category:Accounts
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2016
Change Sail Address Company With New Address
Category:Address
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Incorporation Company
Category:Incorporation
Date:09-10-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 6.04 Exchange Tower Harbou, Suite 6.04 Exchange Tower, London, E14 9Ge, E149GERegistered
Related Companies
10
Contact
02077728300lonsdalepartners.com
Suite 6.04 Exchange Tower Harbou, Suite 6.04 Exchange Tower, London, E149GE