Ocean Media Holdings Limited

05865756

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 04/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

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

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 57

Also on 11 other boards

Mr Benjamin Russell Evans

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Persons with Significant Control

Farraige Media Limited

75–100% shares

75–100% votes

Appoint directors

Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, London, E14 9GE

Reg: 7763112 · 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 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