Ocean Media (Bidco) Limited

09818494

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 HARBOUR EXCHANGE SQUARE SUITE 6.04 EXCHANGE TOWER, LONDON, E14 9GE

Incorporated 09/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David John Moran

director · Since 17/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Ross Arthur Finegan

director · Since 05/04/2017

PRIVATE EQUITY INVESTMENT

IRISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Declan Cassidy

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 58

Also on 7 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 (Topco) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9818415 · 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 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