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

Ocean Media (topco) Limited, London

Ocean Media (Topco) Limited is a private limited company. Situated at Suite 6.04 Exchange Tower, Harbour Exchange Square, London E14 9GE, this 8 years old firm was incorporated on 2015-10-09 and is categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142).
5 directors can be found in this enterprise: Benjamin E. (appointed on 15 June 2021), Declan C. (appointed on 01 January 2020), Robert B. (appointed on 01 January 2020).

About
Name: Ocean Media (topco) Limited
Number: 09818415
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:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Lonsdale Capital Partners Llp

6 April 2016

Address	21 Upper Brook Street, London, W1K 7PY, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	Oc352379
Nature of control:	significiant influence or control

Lonsdale Capital Partners Gp Llp

6 April 2016

Address	21 Upper Brook Street, London, W1K 7PY, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	Oc401786
Nature of control:	significiant influence or control

The deadline for Ocean Media (Topco) Limited confirmation statement filing is 2023-10-22. The last confirmation statement was submitted on 2022-10-08. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Upper Brook Street, W1K 7PY London. This corporate PSC can be reached at Upper Brook Street, W1K 7PY London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 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)
MA	Articles and Memorandum of Association filed on: 19th, July 2021 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (1 page)
SH01	10700057.00 GBP is the capital in company's statement on 2021/07/02 filed on: 7th, July 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/06/15. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM01	2021/06/15 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, May 2021 \| resolution	Free Download (2 pages)
SH01	10698272.60 GBP is the capital in company's statement on 2021/05/11 filed on: 17th, May 2021 \| capital	Free Download (4 pages)
AA01	Accounting reference date changed from 2020/12/29 to 2020/12/31 filed on: 21st, February 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 17th, February 2021 \| accounts	Free Download (36 pages)
AD01	Address change date: 2021/02/02. New Address: PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE. Previous address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom filed on: 2nd, February 2021 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, August 2020 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 9th, July 2020 \| accounts	Free Download (48 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 9th, February 2020 \| officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/10/072450.60 GBP filed on: 22nd, October 2019 \| capital	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, October 2019 \| resolution	Free Download (34 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 14th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, August 2018 \| resolution	Free Download (34 pages)
AD01	Address change date: 2018/05/09. New Address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE. Previous address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom filed on: 9th, May 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/05/01. New Address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD. Previous address: One Canada Square Canary Wharf London E14 5AP United Kingdom filed on: 1st, May 2018 \| address	Free Download (1 page)
CH01	On 2017/03/01 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
SH01	2751.50 GBP is the capital in company's statement on 2017/08/30 filed on: 4th, September 2017 \| capital	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/01 filed on: 10th, July 2017 \| accounts	Free Download (44 pages)
AP01	New director appointment on 2017/04/19. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/05. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/01/02 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
SH01	2691.35 GBP is the capital in company's statement on 2017/02/07 filed on: 8th, March 2017 \| capital	Free Download (18 pages)
AP01	New director appointment on 2017/02/07. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/07. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF filed on: 21st, 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)
AD03	On 1970/01/01 location of registered inspection location was changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF filed on: 28th, April 2016 \| address	Free Download (2 pages)
AD01	Address change date: 2016/04/26. New Address: One Canada Square Canary Wharf London E14 5AP. Previous address: Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF filed on: 26th, April 2016 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/10/17. filed on: 28th, November 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/17. filed on: 28th, November 2015 \| officers	Free Download (3 pages)
SH01	2390.30 GBP is the capital in company's statement on 2015/10/17 filed on: 13th, November 2015 \| capital	Free Download (22 pages)
SH02	Sub-division of shares on 2015/10/17 filed on: 13th, November 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, November 2015 \| resolution	Free Download
NEWINC	Company registration filed on: 9th, October 2015 \| incorporation	Free Download (52 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/09 capital

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