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Home > England & Wales Companies > OCEAN MEDIA EXHIBITIONS LIMITED
Company Information for

OCEAN MEDIA EXHIBITIONS LIMITED

E14 9GE, SUITE 6.04 EXCHANGE TOWER, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
Company Registration Number
03546632
Private Limited Company
Active

Company Overview

About Ocean Media Exhibitions Ltd
OCEAN MEDIA EXHIBITIONS LIMITED was founded on 1998-04-16 and has its registered office in London. The organisation's status is listed as "Active". Ocean Media Exhibitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCEAN MEDIA EXHIBITIONS LIMITED
 
Legal Registered Office
E14 9GE
SUITE 6.04 EXCHANGE TOWER
HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Other companies in E14
 
Previous Names
RAS EXHIBITIONS LIMITED09/08/2006
Filing Information
Company Number 03546632
Company ID Number 03546632
Date formed 1998-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN MEDIA EXHIBITIONS LIMITED
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Company Officers of OCEAN MEDIA EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
WENDY MARGARET ADAMS
 Director 2015-10-17
DAVID JOHN MORAN
 Director 2012-08-02
BEN JOHN WILLIAMSON
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WATT
 Director 2012-11-15 2017-01-02
DAVID WATT
 Company Secretary 2012-08-07 2015-10-17
ULRIC KENNY
 Director 2012-01-17 2015-10-17
MARGARET SATCHEL
 Director 2007-10-12 2012-09-30
MARGARET SATCHEL
 Company Secretary 2007-10-12 2012-08-07
TREVOR STANLEY BARRATT
 Director 2007-10-12 2012-01-17
SIMON MALCOLM
 Company Secretary 2006-07-14 2007-10-12
ULRIC KENNY
 Director 2006-07-14 2007-10-12
SIMON MALCOLM
 Director 2006-07-14 2007-10-12
T M SECRETARIES LIMITED
 Company Secretary 2001-12-10 2006-07-14
T M DIRECTORS LIMITED
 Director 2001-12-10 2006-07-14
CATHERINE JEANNE DIGGORY
 Company Secretary 2000-03-31 2001-12-10
SUSAN CATTERMOLE
 Director 1999-10-01 2001-12-10
MARGARET EWING
 Director 2000-10-03 2001-12-10
PAUL ANDREW VICKERS
 Director 1999-11-01 2001-12-10
JACQUELINE MARY WILD
 Director 1999-10-01 2001-12-10
CHARLES JOHN ALLWOOD
 Director 1999-11-01 2000-07-20
SUSAN CATTERMOLE
 Company Secretary 1999-10-01 2000-03-31
STEPHEN GLENN DIXON
 Company Secretary 1998-04-16 1999-10-01
STEPHEN GLENN DIXON
 Director 1998-04-16 1999-10-01
CATHERINE SINCLAIR-STOTT
 Director 1998-04-16 1999-10-01
RICHARD ALISTAIR SINCLAIR-STOTT
 Director 1998-04-16 1999-10-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-04-16 1998-04-16
ACCESS NOMINEES LIMITED
 Nominated Director 1998-04-16 1998-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MARGARET ADAMS W & S EXHIBITIONS LTD Director 2018-02-01 CURRENT 2018-02-01 Liquidation
WENDY MARGARET ADAMS OLDCO HARROGATE LIMITED Director 2011-12-22 CURRENT 2011-12-22 Liquidation
WENDY MARGARET ADAMS WENDY ADAMS ASSOCIATES LIMITED Director 2001-08-07 CURRENT 2001-04-27 Active
DAVID JOHN MORAN VENUES AND EVENTS LIMITED Director 2018-06-22 CURRENT 2004-12-20 Active
DAVID JOHN MORAN JAMES EDWARD PROPERTIES LTD Director 2017-10-30 CURRENT 2014-12-17 Active
DAVID JOHN MORAN OCEAN MEDIA (BIDCO) LIMITED Director 2015-10-17 CURRENT 2015-10-09 Active
DAVID JOHN MORAN OCEAN MEDIA (TOPCO) LIMITED Director 2015-10-17 CURRENT 2015-10-09 Active
DAVID JOHN MORAN OCEAN MEDIA HOLDINGS LIMITED Director 2012-08-02 CURRENT 2006-07-04 Active
DAVID JOHN MORAN OCEAN MEDIA EVENTS LIMITED Director 2012-08-02 CURRENT 1995-06-01 Active
DAVID JOHN MORAN OCEAN MEDIA GROUP LIMITED Director 2012-08-02 CURRENT 1982-11-22 Active
BEN JOHN WILLIAMSON VENUES AND EVENTS LIMITED Director 2018-06-22 CURRENT 2004-12-20 Active
BEN JOHN WILLIAMSON OCEAN MEDIA HOLDINGS LIMITED Director 2017-04-19 CURRENT 2006-07-04 Active
BEN JOHN WILLIAMSON OCEAN MEDIA EVENTS LIMITED Director 2017-04-19 CURRENT 1995-06-01 Active
BEN JOHN WILLIAMSON FARRAIGE MEDIA LIMITED Director 2017-04-19 CURRENT 2011-09-05 Active
BEN JOHN WILLIAMSON MERCURY EVENTS LIMITED Director 2017-04-19 CURRENT 2012-03-23 Liquidation
BEN JOHN WILLIAMSON OCEAN MEDIA (BIDCO) LIMITED Director 2017-04-19 CURRENT 2015-10-09 Active
BEN JOHN WILLIAMSON OCEAN MEDIA (TOPCO) LIMITED Director 2017-04-19 CURRENT 2015-10-09 Active
BEN JOHN WILLIAMSON OCEAN MEDIA GROUP LIMITED Director 2017-04-19 CURRENT 1982-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23REGISTRATION OF A CHARGE / CHARGE CODE 035466320009
2024-10-27Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-27Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-27Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-09-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 035466320008
2023-04-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-20CH01Director's details changed for Mr Ross Arthur Finegan on 2021-09-20
2021-06-23AP01DIRECTOR APPOINTED MR BENJAMIN RUSSELL EVANS
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SAMUEL KNOTT
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035466320007
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035466320003
2021-02-17AA01Previous accounting period extended from 29/12/20 TO 31/12/20
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035466320005
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/18
2020-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/18
2020-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/18
2020-02-14CH01Director's details changed for Ross Arthur Finegan on 2020-01-01
2020-02-10AP01DIRECTOR APPOINTED MR JAMES ANDREW SAMUEL KNOTT
2020-01-09AP01DIRECTOR APPOINTED MR DECLAN CASSIDY
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN JOHN WILLIAMSON
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-09PSC05Change of details for Ocean Media Holdings Limited as a person with significant control on 2018-05-09
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 21st Floor One Canada Square Canary Wharf London E14 5AP
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 18
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/17
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/17
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-11AP01DIRECTOR APPOINTED BEN JOHN WILLIAMSON
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WATT
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 18
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-12CH01Director's details changed for Mr David John Watt on 2016-10-01
2016-07-07AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2016-07-06AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-04-14AAFULL ACCOUNTS MADE UP TO 27/12/15
2015-11-20AP01DIRECTOR APPOINTED MRS WENDY MARGARET ADAMS
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ULRIC KENNY
2015-11-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID WATT
2015-11-12RES01ADOPT ARTICLES 17/10/2015
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035466320004
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035466320003
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 18
2015-10-07AR0101/10/15 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WATT / 16/12/2014
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WATT / 16/12/2014
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 18
2014-10-31AR0101/10/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WATT / 23/07/2014
2014-06-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-05AD02SAIL ADDRESS CREATED
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 18
2013-11-13AR0101/10/13 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-12-07AP01DIRECTOR APPOINTED MR DAVID JOHN WATT
2012-10-25AR0101/10/12 FULL LIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SATCHEL
2012-08-07AP03SECRETARY APPOINTED MR DAVID WATT
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SATCHEL
2012-08-02AP01DIRECTOR APPOINTED MR DAVID JOHN MORAN
2012-07-02AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-02AAFULL ACCOUNTS MADE UP TO 02/01/11
2012-01-26AP01DIRECTOR APPOINTED ULRIC KENNY
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-07AR0101/10/11 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-11-18AR0101/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SATCHEL / 11/12/2009
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET SATCHEL / 01/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SATCHEL / 01/01/2010
2009-10-29AR0101/10/09 FULL LIST
2009-08-11AAFULL ACCOUNTS MADE UP TO 28/12/08
2008-12-23RES01ALTER ARTICLES 12/12/2008
2008-11-17363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-02-20363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-22RES13TERMS AUTH & APPROVED 12/10/07
2007-10-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-09CERTNMCOMPANY NAME CHANGED RAS EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12AAFULL ACCOUNTS MADE UP TO 01/01/06
2005-10-25363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE
2005-05-26AAFULL ACCOUNTS MADE UP TO 02/01/05
2004-10-30AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-10-14363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 29/12/02
2002-10-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-07AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-08-13288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to OCEAN MEDIA EXHIBITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN MEDIA EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-17 Outstanding LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE
2015-10-17 Outstanding SANTANDER UK PLC
DEBENTURE 2007-11-01 Satisfied ANGLO IRISH BANK CORPORATION PLC
COMPOSITE DEBENTURE 2006-07-14 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of OCEAN MEDIA EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN MEDIA EXHIBITIONS LIMITED
Trademarks
We have not found any records of OCEAN MEDIA EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN MEDIA EXHIBITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as OCEAN MEDIA EXHIBITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN MEDIA EXHIBITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN MEDIA EXHIBITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN MEDIA EXHIBITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9GE