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

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Ocean Media (Topco) Limited (number 09818415) is a private limited company legally formed on 2015-10-09 in England. This firm is registered at Suite 6.04 Exchange Tower, Harbour Exchange Square, London E14 9GE. Ocean Media (Topco) Limited is operating under Standard Industrial Classification code: 58142 that means "publishing of consumer and business journals and periodicals".

Company details

Name	Ocean Media (topco) Limited
Number	09818415
Date of Incorporation:	2015-10-09
End of financial year:	31 December
Address:	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Benjamin E. (appointed on 15 June 2021), Declan C. (appointment date: 01 January 2020), Robert B. (appointed on 01 January 2020). The Companies House lists 2 persons of significant control, namely: Lonsdale Capital Partners Llp can be found at Upper Brook Street, W1K 7PY London. This corporate PSC has , has substantial control or influence. Lonsdale Capital Partners Gp Llp can be found at Upper Brook Street, W1K 7PY London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Lonsdale Capital Partners Llp

6 April 2016

Address	21 Upper Brook Street, London, W1K 7PY, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	Oc352379
Nature of control:	significiant influence or control

Lonsdale Capital Partners Gp Llp

6 April 2016

Address	21 Upper Brook Street, London, W1K 7PY, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	Oc401786
Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (43 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 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)
(MA) Articles and Memorandum of Association filed on: 19th, July 2021 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (1 page)
(SH01) 10700057.00 GBP is the capital in company's statement on 2021/07/02 filed on: 7th, July 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/06/15. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/15 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, May 2021 \| resolution	Free Download (2 pages)
(SH01) 10698272.60 GBP is the capital in company's statement on 2021/05/11 filed on: 17th, May 2021 \| capital	Free Download (4 pages)
(AA01) Accounting reference date changed from 2020/12/29 to 2020/12/31 filed on: 21st, February 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 17th, February 2021 \| accounts	Free Download (36 pages)
(AD01) Address change date: 2021/02/02. New Address: PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE. Previous address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom filed on: 2nd, February 2021 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, August 2020 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 9th, July 2020 \| accounts	Free Download (48 pages)
(TM01) 2020/01/01 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 9th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(SH03) Own shares purchase filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/10/072450.60 GBP filed on: 22nd, October 2019 \| capital	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, October 2019 \| resolution	Free Download (34 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (47 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, August 2018 \| resolution	Free Download (34 pages)
(AD01) Address change date: 2018/05/09. New Address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE. Previous address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom filed on: 9th, May 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/05/01. New Address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD. Previous address: One Canada Square Canary Wharf London E14 5AP United Kingdom filed on: 1st, May 2018 \| address	Free Download (1 page)
(CH01) On 2017/03/01 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(SH01) 2751.50 GBP is the capital in company's statement on 2017/08/30 filed on: 4th, September 2017 \| capital	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/01 filed on: 10th, July 2017 \| accounts	Free Download (44 pages)
(AP01) New director appointment on 2017/04/19. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/05. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/02 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/05 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
(SH01) 2691.35 GBP is the capital in company's statement on 2017/02/07 filed on: 8th, March 2017 \| capital	Free Download (18 pages)
(AP01) New director appointment on 2017/02/07. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/07. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF filed on: 21st, 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)
(AD03) On 1970/01/01 location of registered inspection location was changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF filed on: 28th, April 2016 \| address	Free Download (2 pages)
(AD01) Address change date: 2016/04/26. New Address: One Canada Square Canary Wharf London E14 5AP. Previous address: Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF filed on: 26th, April 2016 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/10/17. filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/10/17. filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(SH01) 2390.30 GBP is the capital in company's statement on 2015/10/17 filed on: 13th, November 2015 \| capital	Free Download (22 pages)
(SH02) Sub-division of shares on 2015/10/17 filed on: 13th, November 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 9th, October 2015 \| incorporation	Free Download (52 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/09 capital

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