OCEAN MEDIA GROUP LIMITED

Company number 01680420

Date	Type	Description	View / Download
20 Nov 2015	TM02	Termination of appointment of David Watt as a secretary on 17 October 2015	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Oct 2015	MR01	Registration of charge 016804200007, created on 17 October 2015	(11 pages)
21 Oct 2015	MR01	Registration of charge 016804200006, created on 17 October 2015	(43 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 463,677.67	(7 pages)
26 Aug 2015	AA	Full accounts made up to 28 December 2014	(28 pages)
27 May 2015	CH03	Secretary's details changed for Mr David Watt on 16 December 2014	(1 page)
26 May 2015	CH01	Director's details changed for Mr David John Watt on 16 December 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 463,677.67	(8 pages)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	(28 pages)
23 Jul 2014	CH01	Director's details changed for Mr David John Watt on 23 July 2014	(2 pages)
05 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2014	AD02	Register inspection address has been changed	(1 page)
13 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 463,677.67	(7 pages)
03 Oct 2013	AA	Full accounts made up to 30 December 2012	(30 pages)
18 Dec 2012	AP01	Appointment of Mr David John Watt as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	TM01	Termination of appointment of Margaret Satchel as a director	(1 page)
07 Aug 2012	AP03	Appointment of Mr David Watt as a secretary	(1 page)
07 Aug 2012	TM02	Termination of appointment of Margaret Satchel as a secretary	(1 page)
02 Aug 2012	AP01	Appointment of Mr David John Moran as a director	(2 pages)
02 Jul 2012	AA	Full accounts made up to 1 January 2012	(30 pages)
10 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Mar 2012	AA	Full accounts made up to 2 January 2011	(31 pages)