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OCEAN MEDIA (BIDCO) LIMITED

Company number 09818494

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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)
28 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
28 Oct 2024 AA Full accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Dec 2023 AD01 Registered office address changed from PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom to PO Box E149GE Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 4 December 2023
12 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jun 2023 MR01 Registration of charge 098184940006, created on 28 June 2023
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Ross Arthur Finegan on 20 September 2021
23 Jun 2021 TM01 Termination of appointment of James Andrew Samuel Knott as a director on 15 June 2021