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OCEAN MEDIA EVENTS LIMITED

Company number 03063473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Sep 2021 CH01 Director's details changed for Mr Ross Arthur Finegan on 20 September 2021
23 Jun 2021 AP01 Appointment of Mr Benjamin Russell Evans as a director on 15 June 2021
23 Jun 2021 TM01 Termination of appointment of James Andrew Samuel Knott as a director on 15 June 2021
17 May 2021 MR01 Registration of charge 030634730006, created on 11 May 2021
17 May 2021 MR01 Registration of charge 030634730007, created on 11 May 2021
13 May 2021 MR04 Satisfaction of charge 030634730003 in full
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
17 Feb 2021 AA01 Previous accounting period extended from 29 December 2020 to 31 December 2020
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 December 2019
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/19
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/19
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/19
02 Feb 2021 AD01 Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2 February 2021
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/19
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/19
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Sep 2020 MR01 Registration of charge 030634730005, created on 2 September 2020
14 Aug 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
07 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/18
07 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/18
07 Feb 2020 TM01 Termination of appointment of Matthew Leslie Miller as a director on 1 January 2020
10 Jan 2020 AP01 Appointment of Mr Declan Cassidy as a director on 1 January 2020