Ocean Media (bidco) Limited. Head office in London. Check Director.

Ocean Media (bidco) Limited, London

Ocean Media (Bidco) Limited is a private limited company. Located at Suite 6.04 Exchange Tower, Harbour Exchange Square, London E14 9GE, this 8 years old enterprise was incorporated on 2015-10-09 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Benjamin E. (appointed on 15 June 2021), Declan C. (appointed on 01 January 2020), Ross F. (appointed on 05 April 2017).

About
Name: Ocean Media (bidco) Limited
Number: 09818494
Incorporation date: 2015-10-09
End of financial year: 31 December


Address:	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ocean Media (Topco) Limited

6 April 2016

Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, England
Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	9818415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ocean Media (Bidco) Limited confirmation statement filing is 2024-10-22. The previous confirmation statement was sent on 2023-10-08. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Ocean Media (Topco) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, E14 9GE London.

Company filing

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Type		Free download
AD01	Registered office address changed from PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to PO Box E149GE Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2023-12-04 filed on: 4th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to PO Box E149GE Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2023-12-04 filed on: 4th, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (43 pages)
MR01	Registration of charge 098184940006, created on 2023-06-28 filed on: 28th, June 2023 \| mortgage	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 15th, November 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (37 pages)
CH01	On 2021-09-20 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-15 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-15 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 098184940004, created on 2021-05-11 filed on: 17th, May 2021 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 098184940005, created on 2021-05-11 filed on: 17th, May 2021 \| mortgage	Free Download (40 pages)
MR04	Satisfaction of charge 098184940001 in full filed on: 13th, May 2021 \| mortgage	Free Download (1 page)
AA01	Previous accounting period extended from 2020-12-29 to 2020-12-31 filed on: 21st, February 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-29 filed on: 17th, February 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 17th, February 2021 \| accounts	Free Download (36 pages)
AD01	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2021-02-02 filed on: 2nd, February 2021 \| address	Free Download (1 page)
MR01	Registration of charge 098184940003, created on 2020-09-02 filed on: 7th, September 2020 \| mortgage	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 7th, July 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 7th, July 2020 \| accounts	Free Download (48 pages)
TM01	Director appointment termination date: 2020-01-01 filed on: 25th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-01 filed on: 25th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 25th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-01 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE on 2018-05-09 filed on: 9th, May 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD on 2018-05-01 filed on: 1st, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-03-01 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-01-01 filed on: 25th, July 2017 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 filed on: 25th, July 2017 \| accounts	Free Download (44 pages)
AP01	New director was appointed on 2017-04-19 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-05 filed on: 4th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-02 filed on: 4th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-07 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-07 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 12th, October 2016 \| address	Free Download (1 page)
CH01	On 2016-10-08 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to One Canada Square Canary Wharf London E14 5AP on 2016-04-27 filed on: 27th, April 2016 \| address	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 27th, April 2016 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-10-17 filed on: 28th, November 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-10-17 filed on: 28th, November 2015 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-17: 58001.00 GBP filed on: 27th, November 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 098184940002, created on 2015-10-17 filed on: 23rd, October 2015 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 098184940001, created on 2015-10-17 filed on: 21st, October 2015 \| mortgage	Free Download (43 pages)
NEWINC	Incorporation filed on: 9th, October 2015 \| incorporation	Free Download
SH01	Statement of Capital on 2015-10-09: 1.00 GBP capital

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