OCEAN MEDIA EXHIBITIONS LIMITED

Company number 03546632

Date	Type	Description	View / Download
17 May 2021	MR01	Registration of charge 035466320007, created on 11 May 2021	(51 pages)
13 May 2021	MR04	Satisfaction of charge 035466320003 in full	(1 page)
17 Feb 2021	AA01	Previous accounting period extended from 29 December 2020 to 31 December 2020	(1 page)
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	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2019	(13 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19	(36 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	(3 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
08 Sep 2020	MR01	Registration of charge 035466320005, created on 2 September 2020	(42 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(48 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)
14 Feb 2020	CH01	Director's details changed for Ross Arthur Finegan on 1 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr James Andrew Samuel Knott as a director on 1 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Ross Arthur Finegan as a director on 1 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Declan Cassidy as a director on 1 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Ben John Williamson as a director on 31 December 2019	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
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)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)