Ocean Media Group Limited

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Ocean Media Group Limited

01680420•Private Limited With Share Capital

Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E149GE
02077728300

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Incorporated

22/11/1982

Company Age

43 years

Directors

5

Employees

54

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Ocean Media Group Limited (01680420) is a private limited with share capital incorporated on 22/11/1982 (43 years old) and registered in london, E149GE. The company operates under SIC code 58142 and is classified as Medium.

Ocean media group is a dynamic and progressive organisation that puts its customers and people first. we create market-leading events and information products that help our customers succeed and in turn drive our growth. together we succeed.we are passionate and curious; we adapt, innovate and inves...

Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 22/11/1982
E149GE
54 employees

Financial Overview

Total Assets

£5.16M

Liabilities

£3.68M

Net Assets

£1.47M

Turnover

£12.07M

Cash

£220.8K

Key Metrics

54

Employees

5

Directors

2

Shareholders

Board of Directors

5
S
sarah kate payling
director
B
benjamin russell evans
director
D
david john moran
director
R
ross arthur finegan
director
D
declan cassidy
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
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:30-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2022
Legacy
Category:Accounts
Date:12-07-2022
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:Accounts
Date:15-11-2021
Legacy
Category:Other
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:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
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:17-02-2021
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:29-07-2020
Legacy
Category:Other
Date:29-07-2020
Legacy
Category:Other
Date:29-07-2020
Legacy
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
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:04-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2015
Resolution
Category:Resolution
Date:12-11-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Move Registers To Sail Company
Category:Address
Date:05-06-2014
Change Sail Address Company
Category:Address
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months1
60 Months5

Risk Assessment

low 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, Harbour Exchange Square, London, E14 9Ge, E149GERegistered
Tubs Hill House, London Road, Sevenoaks, Kent, TN131BL

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Contact

02077728300
Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E149GE