OCEAN MEDIA (BIDCO) LIMITED

Company number 09818494

Date	Type	Description	View / Download
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	(4 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 May 2018	PSC05	Change of details for Ocean Media (Topco) Limited as a person with significant control on 9 May 2018	(2 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 PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square 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 to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 1 May 2018	(1 page)
12 Jan 2018	AP01	Appointment of Dean Yardley as a director on 1 January 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Matthew Leslie Miller on 1 March 2017	(2 pages)
25 Jul 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(21 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(44 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 May 2017	AP01	Appointment of Ben John Williamson as a director on 19 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of David John Watt as a director on 2 January 2017	(1 page)
04 May 2017	AP01	Appointment of Ross Arthur Finegan as a director on 5 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Alan Raymond Dargan as a director on 5 April 2017	(1 page)
20 Feb 2017	AP01	Appointment of Matthew Leslie Miller as a director on 7 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Tim Willoughby as a director on 7 February 2017	(2 pages)
12 Oct 2016	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)

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