OCEAN MEDIA GROUP LIMITED

Company number 01680420

Date	Type	Description	View / Download
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 May 2018	PSC05	Change of details for Ocean Media Holdings Limited as a person with significant control on 9 May 2018	(2 pages)
09 May 2018	AD01	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE on 9 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD on 1 May 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(23 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(44 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 May 2017	AP01	Appointment of Ben John Williamson as a director on 19 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of David John Watt as a director on 2 January 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr David John Watt on 1 October 2016	(2 pages)
07 Jul 2016	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
06 Jul 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Apr 2016	AA	Full accounts made up to 27 December 2015	(27 pages)
20 Nov 2015	AP01	Appointment of Ms Emma Louise Maier as a director on 17 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Miss Sarah Kate Payling as a director on 17 October 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Ulric Kenny as a director on 17 October 2015	(1 page)