Ocean Media (Topco) Limited

09818415

active

ltd

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 Harbour Exchange Square, London, E14 9GE

Incorporated 09/10/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

David John Moran

director · Since 17/10/2015

British · United Kingdom

Mr David John Moran

director · Since 17/10/2015

NONE

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ross Arthur Finegan

director · Since 05/04/2017

Irish · United Kingdom

Mr Ross Arthur Finegan

director · Since 05/04/2017

PRIVATE EQUITY INVESTMENT

IRISH · UNITED KINGDOM

Also on 11 other boards

Mr Declan Cassidy

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

IRISH · IRELAND

Also on 7 other boards

Declan Cassidy

director · Since 01/01/2020

Irish · Ireland

Mr Benjamin Russell Evans

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Benjamin Russell Evans

director · Since 15/06/2021

British · United Kingdom

Former

David John Watt

director · Resigned 02/01/2017

Alan Raymond Dargan

director · Resigned 05/04/2017

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

Robert Andrew Brighouse

director · Resigned 28/10/2024

Persons with Significant Control

Lonsdale Capital Partners Gp Llp

significant-influence-or-control-as-firm

Reg: Oc401786 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Lonsdale Capital Partners Llp

significant-influence-or-control-as-firm

Reg: Oc352379 · Companies House · Limited Liability Partnership

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 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

Change History

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

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