Ocean Media (Topco) Limited

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Ocean Media (topco) Limited

09818415Private Limited With Share Capital

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

09/10/2015

Company Age

10 years

Directors

4

Employees

73

SIC Code

58142

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocean Media (topco) Limited (09818415) 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 58142 - publishing of consumer and business journals and periodicals.

Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 09/10/2015
E149GE
73 employees

Financial Overview

Total Assets

£14.38M

Liabilities

£13.40M

Net Assets

£980.0K

Turnover

£14.23M

Cash

£6.86M

Key Metrics

73

Employees

4

Directors

37

Shareholders

Board of Directors

4

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2025
Legacy
Category:Capital
Date:14-02-2025
Legacy
Category:Insolvency
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
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
Resolution
Category:Resolution
Date:29-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
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 Group
Category:Accounts
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Auditors Resignation Company
Category:Auditors
Date:11-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2020
Termination Director Company With Name Termination 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
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
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
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:09-08-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
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
Capital Allotment Shares
Category:Capital
Date:08-03-2017
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:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2016
Change Sail Address Company With New Address
Category:Address
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
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
Resolution
Category:Resolution
Date:13-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
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

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9Ge, E149GERegistered

Contact

02077728300
lonsdalepartners.com
Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E149GE