Ocean Outdoor UK Limited

Active05309128 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1978 (48)
Director · Appointed 1 February 2023
British
Born March 1974 (52)
Director · Appointed 7 June 2010
British
Born October 1965 (61)
Director · Appointed 27 November 2009
British
Born October 1980 (46)
Officer history (14 former)
1 July 2026
Appointed Shaw, Nick as Director
4 September 2024
Resigned Joseph, Stephen as Secretary
1 February 2023
Appointed Hall, Philip John as Director
16 May 2012
Resigned Story, John Edward as Director
17 November 2010
Resigned Branfoot, Grant as Director
7 June 2010
Appointed Bleakley, Tim James as Director
19 March 2010
Resigned Cox, Damian as Director
19 March 2010
Appointed Joseph, Stephen as Secretary
19 March 2010
Resigned Cox, Damian as Secretary
28 January 2010
Appointed Branfoot, Grant as Director
27 November 2009
Appointed Joseph, Stephen Zev as Director
14 January 2009
Resigned Mccallum, Kenneth as Director
1 October 2008
Appointed Mccallum, Kenneth as Director
28 April 2008
Appointed Cox, Damian as Secretary
28 April 2008
Resigned Hudson, Nicholas Iain as Secretary
28 April 2008
Appointed Story, John Edward as Director
28 April 2008
Resigned Akers, Christopher as Director
28 April 2008
Resigned Branfoot, Grant as Director
28 April 2008
Resigned Story, John Edward as Secretary
28 April 2008
Resigned Hudson, Nicholas Iain as Director
10 August 2007
Appointed Hudson, Nicholas Iain as Secretary
10 August 2007
Resigned Goor, Jonathan Mark Alexander as Secretary
1 January 2007
Appointed Akers, Christopher as Director
1 December 2006
Appointed Hudson, Nicholas Iain as Director
1 December 2006
Appointed Branfoot, Grant as Director
2 February 2005
Appointed Story, John Edward as Secretary
2 February 2005
Appointed Cox, Damian as Director
9 December 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
9 December 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
9 December 2004
Appointed A.C. Directors Limited as Corporate Director
9 December 2004
Resigned A.C. Directors Limited as Corporate Director
9 December 2004
Appointed Goor, Jonathan Mark Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15333652
Former controllers (1)
1 January 2024
Ceased Ocean Bidco Limited — Owns 75–100% of shares

What Ocean Outdoor UK say about themselves

“Ocean Outdoor is the UK's leading premium digital out-of-home advertising company. Turning spaces into places and bringing brands closer to their audiences.”

— from oceanoutdoor.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
6 January 2026Confirmation statement with no updates31 December 2025
10 September 2025Other filing
10 September 2025Other filing
10 September 2025Accounts filing
Show all recent filings

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