Company information:
Ocean Media Magazines Limited (No: 02759948)
Address: C/O PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Status: Liquidation
Incorporated: 28-Oct-1992
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: ULRIC KENNY ( DOB: Jun-1971 From: Jan-2012 )
Current Director: ULRIC KENNY ( DOB: Jun-1971 From: Jan-2012 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Jan-1998 To: Sep-1998 )
Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952 From: Nov-1998 To: Sep-1999 )
Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954 From: Oct-2007 To: Jan-2012 )
Resigned Director: JOHN TERENCE BENNETT ( DOB: Jan-1946 From: Jan-1997 To: Nov-1997 )
Resigned Director: SUSAN CATTERMOLE ( DOB: Aug-1962 From: Nov-1996 To: Dec-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1992 To: Oct-1993 )
Resigned Director: TERENCE MICHAEL CONNOR ( DOB: Oct-1955 From: Jan-1998 To: Sep-1999 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Oct-2000 To: Dec-2001 )
Resigned Director: JEREMY CHARLES HITCHEN ( From: Oct-1993 To: Nov-1995 )
Resigned Director: SUSAN ELIZABETH HOLLIDAY ( DOB: Dec-1956 From: Nov-1992 To: Nov-1995 )
Resigned Director: ULRIC KENNY ( DOB: Jun-1971 From: Jul-2006 To: Oct-2007 )
Resigned Director: SIMON MALCOLM ( DOB: Jul-1971 From: Jul-2006 To: Oct-2007 )
Resigned Director: PETER MCGURK ( DOB: Sep-1947 From: Nov-1995 To: Mar-1998 )
Resigned Director: DAVID JOHN MORAN ( DOB: Jun-1954 From: Aug-2012 To: Jul-2016 )
Resigned Director: JULIANA MURPHY ( DOB: Nov-1943 From: Nov-1995 To: Nov-1996 )
Resigned Director: CHRISTOPHER JOHN OAKLEY ( DOB: Nov-1941 From: Jan-1997 To: Mar-1998 )
Resigned Director: ERNEST ROSS PETRIE ( DOB: Oct-1940 From: Nov-1995 To: Jan-1998 )
Resigned Director: MARGARET ALISON PUNYER ( DOB: Mar-1952 From: Jan-1997 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: Jan-1997 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: Jul-2016 )
Resigned Director: JACQUELINE MARY WILD ( DOB: Jun-1953 From: Jan-1997 To: Dec-2001 )
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: SUSAN ELIZABETH HOLLIDAY ( DOB: Dec-1956 From: Nov-1992 To: Nov-1995 )
Resigned Secretary: SIMON MALCOLM ( DOB: Jul-1971 From: Jul-2006 To: Oct-2007 )
Resigned Secretary: JULIANA MURPHY ( DOB: Nov-1943 From: Nov-1995 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: TEMPLE SECRETARIES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Secretary: DAVID WATT ( From: Aug-2012 To: Jul-2016 )
Persons of Significant Control:
Sws Forestry Limited, 15 Pembroke Street Lower, Dublin 2, D02 DD 35, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-15, Ceased: 2016-11-15)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -198,843 | -67,057 | -71,723 | -78,147 | -198843.0,-67057.0,-71723.0,-78147.0 |
| Net assets (liabilities) | -161,680 | -29,894 | -34,560 | -40,984 | -161680.0,-29894.0,-34560.0,-40984.0 |
| Equity / share capital and reserves | -161,680 | -29,894 | -34,560 | -40,984 | -161680.0,-29894.0,-34560.0,-40984.0 |