Company information:
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)