Ocean Media (Topco) Limited

Active09818415 Private limited company
Incorporated
9 October 2015 (11 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Group
Region
Greater London
Address
Suite 6.04 Exchange Tower Harbour Exchange Square
London
E14 9GE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

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 5 April 2017
Irish
Born August 1969 (57)
Director · Appointed 17 October 2015
British
Born June 1954 (72)
Officer history (7 former)
28 October 2024
Resigned Brighouse, Robert Andrew as Director
15 June 2021
Resigned Knott, James Andrew Samuel as Director
15 June 2021
Appointed Evans, Benjamin Russell as Director
1 January 2020
Resigned Miller, Matthew Leslie as Director
1 January 2020
Appointed Cassidy, Declan as Director
1 January 2020
Appointed Brighouse, Robert Andrew as Director
31 December 2019
Resigned Williamson, Ben John as Director
31 December 2019
Resigned Willoughby, Tim Michael as Director
19 April 2017
Appointed Williamson, Ben John as Director
5 April 2017
Appointed Finegan, Ross Arthur as Director
5 April 2017
Resigned Dargan, Alan Raymond as Director
7 February 2017
Appointed Willoughby, Tim Michael as Director
7 February 2017
Appointed Miller, Matthew Leslie as Director
2 January 2017
Resigned Watt, David John as Director
17 October 2015
Appointed Watt, David John as Director
17 October 2015
Appointed Moran, David John as Director
9 October 2015
Appointed Dargan, Alan Raymond as Director
9 October 2015
Appointed Knott, James Andrew Samuel as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc352379
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc401786

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Whiskey (Topco) Limited DissolvedOwns 50–75% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited This company Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates15 September 2026
4 September 2026Group of companies' accounts31 December 2025
22 October 2025Confirmation statement with no updates8 October 2025
14 July 2025Group of companies' accounts31 December 2024
14 February 2025Insolvency filing
Show all recent filings

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