Ocean Outdoor Uk Limited. net worth, address, company information. Free

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Ocean Outdoor Uk Limited (number 05309128) is a private limited company established on 2004-12-09 in England. The enterprise can be found at 25 Argyll Street, London W1F 7TU. Ocean Outdoor Uk Limited is operating under Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name	Ocean Outdoor Uk Limited
Number	05309128
Date of Incorporation:	Thu, 9th Dec 2004
End of financial year:	31 December
Address:	25 Argyll Street, London, W1F 7TU
SIC code:	73110 - Advertising agencies

Moving to the 3 directors that can be found in this particular enterprise, we can name: Philip H. (in the company from 01 February 2023), Tim B. (appointment date: 07 June 2010), Stephen J. (appointed on 27 November 2009). 1 secretary is in the company: Stephen J. (appointed on 19 March 2010). The Companies House reports 1 person of significant control - Ocean Bidco Limited, a firm which can be reached at Argyll Street, W1F 7TU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ocean Bidco Limited

6 April 2016

Address	25 Argyll Street, London, W1F 7TU, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08038055
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(SH20) Statement by Directors filed on: 12th, October 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 12th, October 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/09/23 filed on: 12th, October 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 2nd, October 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 2nd Oct 2023: 100.00 GBP filed on: 2nd, October 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/09/23 filed on: 2nd, October 2023 \| insolvency	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (24 pages)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: 25 Argyll Street London W1F 7TU. Previous address: 25 Kingly Street London W1B 5QB filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: Fri, 12th Jun 2015. New Address: 25 Kingly Street London W1B 5QB. Previous address: 20 st. James's Street London SW1A 1ES filed on: 12th, June 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, May 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, April 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, May 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, May 2012 \| resolution	Free Download (32 pages)
(AR01) Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on Tue, 13th Jul 2010. Old Address: 3 Royalty Studios 105 Lancaster Road, London W11 1QF filed on: 13th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, October 2009 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 29th, April 2009 \| auditors	Free Download (1 page)
(363a) Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 10th, July 2008 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/08/07 from: 15 station road st ives cambridgeshire PE27 5BH filed on: 7th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/08/07 from: 15 station road st ives cambridgeshire PE27 5BH filed on: 7th, August 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, February 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, February 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Sat, 15th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Sat, 15th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (16 pages)

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