OCEAN MEDIA (TOPCO) LIMITED

Company number 09818415

Date	Type	Description	View / Download
02 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(6 pages)
07 Sep 2020	MR01	Registration of charge 098184150003, created on 2 September 2020	(42 pages)
11 Aug 2020	AUD	Auditor's resignation	(1 page)
09 Jul 2020	AA	Group of companies' accounts made up to 30 December 2018	(48 pages)
10 Feb 2020	TM01	Termination of appointment of Matthew Leslie Miller as a director on 1 January 2020	(1 page)
09 Feb 2020	AP01	Appointment of Mr Robert Andrew Brighouse as a director on 1 January 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Tim Willoughby as a director on 31 December 2019	(1 page)
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)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 7 October 2019 GBP 2,450.60	(33 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Oct 2019	SH03	Purchase of own shares.	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 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 8 October 2018 with updates	(9 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2018	SH08	Change of share class name or designation	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
09 May 2018	AD01	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE on 9 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD on 1 May 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(7 pages)
06 Oct 2017	CH01	Director's details changed for Matthew Leslie Miller on 1 March 2017	(2 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 2,751.50	(18 pages)

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