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Ocean Media Exhibitions Limited

03546632

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 16/04/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82301
82301

Officers

Mr David John Moran

director · Since 02/08/2012

CEO

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

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 17/05/2021
Charge
outstanding

SANTANDER UK PLC

Created 11/05/2021Registered 17/05/2021
Charge
outstanding

SANTANDER UK PLC

Created 02/09/2020Registered 08/09/2020
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