Website & contact details
- Group website
- The site of this company’s group or brand.
Ocean TG UK Ltd
- Incorporated
- 12 January 1978 (48 years)
- Previously known as
- Videotel Marine International Limited (until 31 March 2023)Glenthorne Warehousing Co. Limited (until 31 December 1978)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born April 1987 (39)
Director · Appointed 16 September 2026
British
Born February 1987 (39)
Officer history (22 former)
15 October 2026
30 September 2026
16 September 2026
10 February 2025
15 January 2025
25 November 2024
6 May 2022
26 November 2021
22 October 2021
20 October 2021
11 January 2021
11 January 2021
11 January 2021
17 December 2020
6 December 2019
6 December 2019
6 December 2019
22 July 2019
22 July 2019
22 July 2019
22 July 2019
22 July 2019
Resigned Feingold, Felise as Secretary
31 December 2017
Resigned O'Neil, William Andrew as Director
22 June 2016
2 July 2014
2 July 2014
Appointed Feingold, Felise as Secretary
2 July 2014
Resigned Somerton Consultancy Ltd as Corporate Secretary
2 July 2014
2 July 2014
Resigned Cheng, Newton as Director
22 April 2014
5 May 2010
5 May 2010
Appointed Cheng, Newton as Director
5 May 2010
Appointed Somerton Consultancy Ltd as Corporate Secretary
5 May 2010
15 June 2005
Appointed O'Neil, William Andrew as Director
18 July 2003
18 January 2003
18 January 2003
18 January 2003
1 July 1996
31 March 1996
Resigned Bacon, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11988300
Former controllers (1)
13 May 2019
Ceased KVH Media Group Limited — Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 22 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 22 July 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Bourne End
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →