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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)
02 Jul 2012 AA Full accounts made up to 1 January 2012
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2012 AA Full accounts made up to 2 January 2011
26 Jan 2012 AP01 Appointment of Ulric Kenny as a director
26 Jan 2012 TM01 Termination of appointment of Trevor Barratt as a director
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 27 December 2009
22 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Jul 2010 CH03 Secretary's details changed for Margaret Satchel on 11 December 2009
21 Jul 2010 CH01 Director's details changed for Margaret Satchel on 11 December 2009
11 Aug 2009 AA Full accounts made up to 28 December 2008
06 Jul 2009 363a Return made up to 01/05/09; full list of members
14 Aug 2008 363a Return made up to 01/05/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from one canada square canary wharf london E14 5AP
15 May 2008 AA Full accounts made up to 30 December 2007
17 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 155(6)a Declaration of assistance for shares acquisition
22 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2007 AA Full accounts made up to 31 December 2006