OCEAN MEDIA MAGAZINES LIMITED

Company number 02759948

Date	Type	Description	View / Download
02 Jan 2018	RT01	Administrative restoration application	(3 pages)
12 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	TM01	Termination of appointment of David John Watt as a director on 18 July 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of David Watt as a secretary on 18 July 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of David John Moran as a director on 18 July 2016	(1 page)
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 4,301	(6 pages)
26 Aug 2015	AA	Full accounts made up to 28 December 2014	(17 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)
05 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 4,301	(7 pages)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	(19 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 4,301	(6 pages)
17 Jun 2013	AA	Full accounts made up to 30 December 2012	(20 pages)
21 Dec 2012	SH20	Statement by directors	(3 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 4,301.00	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 21/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 21/12/2012	(4 pages)
07 Dec 2012	AP01	Appointment of Mr David John Watt as a director	(2 pages)

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