Ocean Media Holdings Limited

Active05865756 Private limited company
Incorporated
4 July 2006 (20 years)
Previously known as
Ocean Media GB Limited (until 9 August 2006)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 6.04 Exchange Tower Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2021
British
Born July 1977 (49)
Director · Appointed 1 January 2020
Irish
Born March 1968 (58)
Director · Appointed 1 January 2020
Irish
Born August 1969 (57)
Director · Appointed 2 August 2012
British
Born June 1954 (72)
Officer history (16 former)
15 June 2021
Appointed Evans, Benjamin Russell as Director
15 June 2021
Resigned Knott, James Andrew Samuel as Director
1 January 2020
Appointed Cassidy, Declan as Director
1 January 2020
Appointed Finegan, Ross Arthur as Director
1 January 2020
Appointed Knott, James Andrew Samuel as Director
1 January 2020
Resigned Miller, Matthew Leslie as Director
31 December 2019
Resigned Willoughby, Tim Michael as Director
31 December 2019
Resigned Williamson, Ben John as Director
19 April 2017
Appointed Williamson, Ben John as Director
7 February 2017
Appointed Miller, Matthew Leslie as Director
7 February 2017
Appointed Willoughby, Tim Michael as Director
2 January 2017
Resigned Watt, David John as Director
17 October 2015
Resigned Watt, David John as Secretary
17 October 2015
Resigned Kenny, Ulric as Director
15 November 2012
Appointed Watt, David John as Director
30 September 2012
Resigned Satchel, Margaret Susan as Director
7 August 2012
Resigned Satchel, Margaret as Secretary
7 August 2012
Appointed Watt, David John as Secretary
2 August 2012
Appointed Moran, David John as Director
17 January 2012
Appointed Kenny, Ulric as Director
17 January 2012
Resigned Barratt, Trevor Stanley as Director
12 October 2007
Appointed Barratt, Trevor Stanley as Director
12 October 2007
Resigned Malcolm, Simon as Secretary
12 October 2007
Appointed Satchel, Margaret as Secretary
12 October 2007
Resigned Kenny, Ulric as Director
12 October 2007
Resigned Malcolm, Simon as Director
12 October 2007
Appointed Satchel, Margaret Susan as Director
24 September 2007
Resigned Moran, David John as Director
28 August 2007
Appointed Moran, David John as Director
14 July 2006
Appointed Malcolm, Simon as Secretary
14 July 2006
Resigned O'Leary, Cornelius Pacelli as Director
14 July 2006
Resigned Kenny, Ulric as Secretary
14 July 2006
Appointed Malcolm, Simon as Director
4 July 2006
Appointed O'Leary, Cornelius Pacelli as Director
4 July 2006
Appointed Kenny, Ulric as Secretary
4 July 2006
Appointed Kenny, Ulric as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7763112

Holdings 4

Companies where Ocean Media Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates7 July 2026
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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