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Ocean Media Holdings Limited

05865756

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 6 outstanding charges (-10)

Details

Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE
Incorporated 04/07/2006

Previously known as

Ocean Media Gb Limited · until 09/08/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

David John Moran

director · Since 02/08/2012

British · United Kingdom

Mr David John Moran

director · Since 02/08/2012

CEO

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Declan Cassidy

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

IRISH · IRELAND

Also on 7 other boards

Mr Ross Arthur Finegan

director · Since 01/01/2020

DIRECTOR

IRISH · UNITED KINGDOM

Also on 11 other boards

Declan Cassidy

director · Since 01/01/2020

Irish · Ireland

Ross Arthur Finegan

director · Since 01/01/2020

Irish · United Kingdom

Benjamin Russell Evans

director · Since 15/06/2021

British · United Kingdom

Mr Benjamin Russell Evans

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Former

Ulric Kenny

secretary · Resigned 14/07/2006

Cornelius Pacelli O'Leary

director · Resigned 14/07/2006

David John Moran

director · Resigned 24/09/2007

Ulric Kenny

director · Resigned 12/10/2007

Simon Malcolm

secretary · Resigned 12/10/2007

Simon Malcolm

director · Resigned 12/10/2007

Trevor Stanley Barratt

director · Resigned 17/01/2012

Margaret Satchel

secretary · Resigned 07/08/2012

Margaret Susan Satchel

director · Resigned 30/09/2012

Ulric Kenny

director · Resigned 17/10/2015

David John Watt

secretary · Resigned 17/10/2015

David John Watt

director · Resigned 02/01/2017

Tim Michael Willoughby

director · Resigned 31/12/2019

Ben John Williamson

director · Resigned 31/12/2019

Matthew Leslie Miller

director · Resigned 01/01/2020

James Andrew Samuel Knott

director · Resigned 15/06/2021

Persons with Significant Control

Farraige Media Limited

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Suite 6.04 Exchange Tower Harbour Exchange Square
2026-08-21

SUITE 6.04 EXCHANGE TOWER

post town → London
2026-08-21

LONDON

officer appointed → CASSIDY, Declan
2026-08-21
officer appointed → EVANS, Benjamin Russell
2026-08-21
officer appointed → FINEGAN, Ross Arthur
2026-08-21
officer appointed → MORAN, David John
2026-08-21