Ocean Media Group Limited

01680420

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SUITE 6.04 EXCHANGE TOWER, LONDON, E14 9GE

Incorporated 22/11/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mr David John Moran

director · Since 02/08/2012

CEO

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Miss Sarah Kate Payling

director · Since 17/10/2015

N/A

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Declan Cassidy

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 58

Also on 7 other boards

Mr Ross Arthur Finegan

director · Since 01/01/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Benjamin Russell Evans

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

Ocean Media Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

SANTANDER UK PLC

Created 23/12/2024Registered 23/12/2024

Charge

outstanding

SANTANDER UK PLC

Created 28/06/2023Registered 28/06/2023

Charge

outstanding

SANTANDER UK PLC

Created 11/05/2021Registered 18/05/2021

Charge

outstanding

SANTANDER UK PLC

Created 11/05/2021Registered 17/05/2021

Charge

outstanding

SANTANDER UK PLC

Created 02/09/2020Registered 07/09/2020

Charge

outstanding

SANTANDER UK PLC

Created 17/10/2015Registered 23/10/2015

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 17/10/2015Registered 21/10/2015Satisfied 13/05/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/11/2007Registered 17/11/2007Satisfied 31/03/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/07/2006Registered 03/08/2006Satisfied 12/01/2012

charge

satisfied

INDUSTRIAL TRADE JOURNALS LIMITED,

Created 29/06/1994Registered 09/07/1994Satisfied 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1991Registered 24/07/1991Satisfied 16/05/1997

charge

satisfied

SUMIT PLC

Created 02/01/1991Registered 03/01/1991Satisfied 31/03/1992