Ocean Media Group Limited
01680420
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 02/08/2012
CEO
BRITISH · UNITED KINGDOM · Age 72
Also on 7 other boards
director · Since 17/10/2015
N/A
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 01/01/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 01/01/2020
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 58
Also on 7 other boards
director · Since 15/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 13 other boards
Former
director · Resigned 29/09/1993
director · Resigned 14/06/1994
director · Resigned 20/07/1994
director · Resigned 01/09/1994
director · Resigned 22/06/1995
director · Resigned 22/06/1995
director · Resigned 21/11/1996
secretary · Resigned 21/11/1996
director · Resigned 28/11/1997
director · Resigned 31/12/1997
director · Resigned 20/01/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 22/09/1998
director · Resigned 26/01/1999
director · Resigned 30/09/1999
director · Resigned 30/09/1999
secretary · Resigned 31/03/2000
director · Resigned 18/12/2000
director · Resigned 10/12/2001
director · Resigned 10/12/2001
director · Resigned 10/12/2001
director · Resigned 10/12/2001
director · Resigned 10/12/2001
secretary · Resigned 10/12/2001
director · Resigned 10/12/2001
corporate secretary · Resigned 14/07/2006
corporate director · Resigned 14/07/2006
director · Resigned 12/10/2007
director · Resigned 12/10/2007
secretary · Resigned 12/10/2007
director · Resigned 17/01/2012
secretary · Resigned 07/08/2012
director · Resigned 30/09/2012
director · Resigned 17/10/2015
secretary · Resigned 17/10/2015
director · Resigned 02/01/2017
director · Resigned 31/12/2019
director · Resigned 02/07/2020
director · Resigned 15/06/2021
Persons with Significant Control
Ocean Media Holdings Limited
Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, London, E14 9GE
Reg: 5865756 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SUITE 6.04 EXCHANGE TOWER
LONDON