Ocean Media (Bidco) Limited
09818494
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
director · Since 17/10/2015
NONE
BRITISH · UNITED KINGDOM · Age 72
Also on 7 other boards
director · Since 05/04/2017
PRIVATE EQUITY INVESTMENT
IRISH · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 01/01/2020
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 58
Also on 7 other boards
director · Since 15/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 13 other boards
Former
director · Resigned 02/01/2017
director · Resigned 05/04/2017
director · Resigned 01/04/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 01/01/2020
director · Resigned 15/06/2021
Persons with Significant Control
Ocean Media (Topco) Limited
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
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SUITE 6.04 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE SUITE 6.04 EXCHANGE TOWER
LONDON