Company information:
Ocean Tg Uk Ltd (No: 01347854)
Address: SPACES LIVERPOOL STREET STATION, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Nov-2021 )
Current Director: ROGER RINGSTAD ( DOB: Dec-1969 From: Jul-2019 )
Current Director: MARK WOODHEAD ( DOB: Apr-1971 From: Jul-2014 )
Current Secretary: FELISE FEINGOLD ( From: Jul-2014 )
Resigned Director: RICHARD BACON ( DOB: Jun-1953 From: Dec-1991 To: Mar-1996 )
Resigned Director: EDWARD JAMES BAYNHAM ( DOB: Nov-1921 From: Dec-1991 To: Jan-2003 )
Resigned Director: STEPHEN CHARLES BOND ( DOB: Oct-1951 From: Dec-1991 To: May-2010 )
Resigned Director: NEWTON CHENG ( DOB: Jun-1944 From: May-2010 To: Jul-2014 )
Resigned Director: WILLIAM JOSEPH DONOGHUE ( DOB: Aug-1964 From: Jul-2019 To: Dec-2019 )
Resigned Director: LEONARD ARTHUR HOLDER ( DOB: Feb-1936 From: Jul-1996 To: Apr-2014 )
Resigned Director: WILLIAM ANDREW O'NEIL ( DOB: Jun-1927 From: Jun-2005 To: Dec-2017 )
Resigned Director: WALTER PERRY ( DOB: Jun-1921 From: Dec-1991 To: Jul-2003 )
Resigned Director: PETER ALAN RENDALL ( DOB: Jul-1965 From: Jul-2014 To: Jun-2016 )
Resigned Director: LOUISE ANNE ROGERS ( DOB: Jan-1964 From: Jul-2019 To: Dec-2019 )
Resigned Director: MANISH SINGH ( DOB: Aug-1976 From: Oct-2021 To: May-2022 )
Resigned Director: MARTINUS MARIE ANTONIUS VAN GOOL ( DOB: Apr-1965 From: Jan-2021 To: Oct-2021 )
Resigned Director: MARK WOODHEAD ( DOB: Apr-1971 From: Jul-2014 To: Jul-2019 )
Resigned Secretary: EDWARD JAMES BAYNHAM ( DOB: Nov-1921 From: Dec-1991 To: Jan-2003 )
Resigned Secretary: STEPHEN CHARLES BOND ( DOB: Oct-1951 From: Jan-2003 To: May-2010 )
Resigned Secretary: FELISE FEINGOLD ( From: Jul-2014 To: Jul-2019 )
Resigned Secretary: SOMERTON CONSULTANCY LTD ( From: May-2010 To: Jul-2014 )
Persons of Significant Control:
Kvh Media Group Limited, 2a Queen Street, Leeds, LS1 2TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-13)
Pelican Bidco Limited, 3 Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-13)