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Ocean Media Group Limited (No: 01680420)

Address: E14 9GE, SUITE 6.04 EXCHANGE TOWER, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE, ENGLAND

Status: Active

Incorporated: 22-Nov-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 58142 - Publishing of consumer and business journals and periodicals

Current Director: DECLAN CASSIDY ( DOB: Mar-1968   From: Jan-2020  )

Current Director: DECLAN CASSIDY ( DOB: Mar-1968   From: Jan-2020  )

Current Director: BENJAMIN RUSSELL EVANS ( DOB: Jul-1977   From: Jun-2021  )

Current Director: ROSS ARTHUR FINEGAN ( DOB: Aug-1969   From: Jan-2020  )

Current Director: ROSS ARTHUR FINEGAN ( DOB: Aug-1969   From: Jan-2020  )

Current Director: ROSS ARTHUR FINEGAN ( DOB: Aug-1969   From: Jan-2020  )

Current Director: ROSS ARTHUR FINEGAN ( DOB: Aug-1969   From: Jan-2020  )

Current Director: EMMA LOUISE MAIER ( DOB: Dec-1979   From: Oct-2015  )

Current Director: DAVID JOHN MORAN ( DOB: Jun-1954   From: Aug-2012  )

Current Director: SARAH KATE PAYLING ( DOB: Aug-1972   From: Oct-2015  )

Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951   From: Jan-1998   To: Sep-1998  )

Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952   From: Sep-1998   To: Sep-1999  )

Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954   From: Oct-2007   To: Jan-2012  )

Resigned Director: JOHN RICHARD BENNETT ( DOB: Mar-1945   From: Oct-1994   To: Jun-1995  )

Resigned Director: JOHN TERENCE BENNETT ( DOB: Jan-1946   From: Jan-1997   To: Nov-1997  )

Resigned Director: IAN SANDLEER CAMERON ( DOB: Dec-1958   From: Nov-1992   To: Sep-1993  )

Resigned Director: SUSAN CATTERMOLE ( DOB: Aug-1962   From: Nov-1996   To: Dec-2001  )

Resigned Director: TERENCE MICHAEL CONNOR ( DOB: Oct-1955   From: Jan-1998   To: Sep-1999  )

Resigned Director: JOHN ECCLESTON ( DOB: Jun-1949   From: Oct-1999   To: Dec-2001  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Oct-2000   To: Dec-2001  )

Resigned Director: ULRIC KENNY ( DOB: Jun-1971   From: Jul-2006   To: Oct-2007  )

Resigned Director: ULRIC KENNY ( DOB: Jun-1971   From: Jan-2012   To: Oct-2015  )

Resigned Director: JAMES ANDREW SAMUEL KNOTT ( DOB: Nov-1981   From: Jan-2020   To: Jun-2021  )

Resigned Director: CHRISTINE SUSAN LAIRD ( DOB: May-1956   From: Jun-1994   To: Sep-1994  )

Resigned Director: TIMOTHY WILLIAM LAWRENCE ( DOB: Feb-1961   From: Sep-1993   To: Jun-1995  )

Resigned Director: SIMON MALCOLM ( DOB: Jul-1971   From: Jul-2006   To: Oct-2007  )

Resigned Director: MICHAEL DAVID MASTERS ( DOB: Jun-1944   From: Oct-1999   To: Dec-2000  )

Resigned Director: PETER MCGURK ( DOB: Sep-1947   From: Nov-1992   To: Mar-1998  )

Resigned Director: ROBERT GRAHAM MCVEY ( DOB: Jan-1945   From: Jan-1993   To: Jul-1994  )

Resigned Director: DAVID JOHN MONTGOMERY ( DOB: Nov-1948   From: Apr-1998   To: Jan-1999  )

Resigned Director: JULIANA MURPHY ( DOB: Nov-1943   From: Nov-1992   To: Nov-1996  )

Resigned Director: CHRISTOPHER JOHN OAKLEY ( DOB: Nov-1941   From: Jun-1995   To: Mar-1998  )

Resigned Director: KEITH PARKINSON ( DOB: Jan-1935   From: Nov-1992   To: Jun-1994  )

Resigned Director: ERNEST ROSS PETRIE ( DOB: Oct-1940   From: Jun-1995   To: Jan-1998  )

Resigned Director: MARGARET ALISON PUNYER ( DOB: Mar-1952   From: Sep-1995   To: Dec-2001  )

Resigned Director: MARGARET SUSAN SATCHEL ( DOB: Jun-1970   From: Oct-2007   To: Sep-2012  )

Resigned Director: JOHN ALUN SIEBERT ( DOB: Jul-1940   From: Oct-1994   To: Dec-1997  )

Resigned Director: T M DIRECTORS LIMITED (   From: Dec-2001   To: Jul-2006  )

Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960   From: Jan-1998   To: Dec-2001  )

Resigned Director: DAVID JOHN WATT ( DOB: Aug-1976   From: Nov-2012   To: Jan-2017  )

Resigned Director: JACQUELINE MARY WILD ( DOB: Jun-1953   From: Sep-1995   To: Dec-2001  )

Resigned Director: BEN JOHN WILLIAMSON ( DOB: Oct-1972   From: Apr-2017   To: Dec-2019  )

Resigned Secretary: SUSAN CATTERMOLE ( DOB: Aug-1962   From: Nov-1996   To: Mar-2000  )

Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959   From: Mar-2000   To: Dec-2001  )

Resigned Secretary: SIMON MALCOLM ( DOB: Jul-1971   From: Jul-2006   To: Oct-2007  )

Resigned Secretary: JULIANA MURPHY ( DOB: Nov-1943   From: Nov-1992   To: Nov-1996  )

Resigned Secretary: MARGARET SATCHEL ( DOB: Jun-1970   From: Oct-2007   To: Aug-2012  )

Resigned Secretary: T M SECRETARIES LIMITED (   From: Dec-2001   To: Jul-2006  )

Resigned Secretary: DAVID WATT (   From: Aug-2012   To: Oct-2015  )

Persons of Significant Control:

Ocean Media Holdings Limited, Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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