Ocean Media (bidco) Limited. net worth, address, company information. Free

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Ocean Media (Bidco) Limited (Companies House Registration Number 09818494) is a private limited company legally formed on 2015-10-09 in United Kingdom. The business is located at Suite 6.04 Exchange Tower, Harbour Exchange Square, London E14 9GE. Ocean Media (Bidco) Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Ocean Media (bidco) Limited
Number	09818494
Date of Incorporation:	Friday 9th October 2015
End of financial year:	31 December
Address:	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the firm, we can name: Benjamin E. (in the company from 15 June 2021), Declan C. (appointment date: 01 January 2020), Ross F. (appointed on 05 April 2017). The official register lists 1 person of significant control - Ocean Media (Topco) Limited, a corporation which can be reached at 3Rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, E14 9GE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ocean Media (Topco) Limited

6 April 2016

Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, England
Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	9818415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to PO Box E149GE Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2023-12-04 filed on: 4th, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to PO Box E149GE Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2023-12-04 filed on: 4th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (43 pages)
(MR01) Registration of charge 098184940006, created on 2023-06-28 filed on: 28th, June 2023 \| mortgage	Free Download (39 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 15th, November 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (37 pages)
(CH01) On 2021-09-20 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-15 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-15 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 098184940004, created on 2021-05-11 filed on: 17th, May 2021 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 098184940005, created on 2021-05-11 filed on: 17th, May 2021 \| mortgage	Free Download (40 pages)
(MR04) Satisfaction of charge 098184940001 in full filed on: 13th, May 2021 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period extended from 2020-12-29 to 2020-12-31 filed on: 21st, February 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-29 filed on: 17th, February 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 17th, February 2021 \| accounts	Free Download (36 pages)
(AD01) Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2021-02-02 filed on: 2nd, February 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 098184940003, created on 2020-09-02 filed on: 7th, September 2020 \| mortgage	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 7th, July 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 7th, July 2020 \| accounts	Free Download (48 pages)
(TM01) Director appointment termination date: 2020-01-01 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-01 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-31 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-31 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE on 2018-05-09 filed on: 9th, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from One Canada Square Canary Wharf London E14 5AP to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD on 2018-05-01 filed on: 1st, May 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-03-01 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-01-01 filed on: 25th, July 2017 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/17 filed on: 25th, July 2017 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 2017-04-19 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-05 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-05 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-02 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-07 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-07 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 12th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016-10-08 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to One Canada Square Canary Wharf London E14 5AP on 2016-04-27 filed on: 27th, April 2016 \| address	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 27th, April 2016 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-10-17 filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-10-17 filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-17: 58001.00 GBP filed on: 27th, November 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 098184940002, created on 2015-10-17 filed on: 23rd, October 2015 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 098184940001, created on 2015-10-17 filed on: 21st, October 2015 \| mortgage	Free Download (43 pages)
(NEWINC) Incorporation filed on: 9th, October 2015 \| incorporation	Free Download
(SH01) Statement of Capital on 2015-10-09: 1.00 GBP capital

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