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OCEAN MEDIA EXHIBITIONS LIMITED - Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 03546632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6.04 Exchange Tower Harbour Exchange Square
- London
- E14 9GE
- United Kingdom
- E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom, E14 9GE UK
Management
- Managing Directors
- ADAMS, Wendy Margaret
- CASSIDY, Declan
- FINEGAN, Ross Arthur
- MORAN, David John
- EVANS, Benjamin Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-16
- Age Of Company 1998-04-16 26 years
- SIC/NACE
- 82301
Ownership
- Beneficial Owners
- Ocean Media Holdings Limited
- Ocean Media Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAS EXHIBITIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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OCEAN MEDIA EXHIBITIONS LIMITED Company Description
- OCEAN MEDIA EXHIBITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03546632. Its current trading status is "live". It was registered 1998-04-16. It was previously called RAS EXHIBITIONS LIMITED. It has declared SIC or NACE codes as "82301". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Suite 6.04 Exchange Tower Harbour Exchange Square .
Get OCEAN MEDIA EXHIBITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Media Exhibitions Limited - Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom
- 1998-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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legacy (2021-01-19) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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change-account-reference-date-company-previous-extended (2021-02-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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legacy (2021-01-19) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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legacy (2021-10-21) - PARENT_ACC
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legacy (2021-01-19) - PARENT_ACC
-
legacy (2021-10-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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legacy (2021-10-19) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-updates (2017-10-13) - CS01
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legacy (2017-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-sail-address-company-with-old-address-new-address (2016-07-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-06) - AD03
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accounts-with-accounts-type-full (2016-04-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-05-26) - CH01
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change-person-secretary-company-with-change-date (2015-05-27) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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resolution (2015-11-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-11-20) - TM02
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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move-registers-to-sail-company (2014-06-05) - AD03
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change-person-director-company-with-change-date (2014-07-23) - CH01
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change-sail-address-company (2014-06-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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legacy (2012-01-18) - MG02
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termination-director-company-with-name (2012-01-26) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-full (2012-03-02) - AA
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legacy (2012-04-10) - MG02
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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termination-director-company-with-name (2012-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-secretary-company-with-name (2012-08-07) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-08-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-02-20) - 363s
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 155(6)a
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legacy (2007-10-23) - 288a
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resolution (2007-10-22) - RESOLUTIONS
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legacy (2007-10-23) - 288b
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legacy (2007-11-17) - 395
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accounts-with-accounts-type-full (2007-10-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288b
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-11-06) - 363s
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legacy (2006-08-03) - 395
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legacy (2006-08-08) - 288a
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legacy (2006-07-26) - 155(6)a
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certificate-change-of-name-company (2006-08-09) - CERTNM
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memorandum-articles (2006-09-20) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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legacy (2005-08-11) - 287
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accounts-with-accounts-type-full (2005-05-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-10-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-08-13) - 288c
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legacy (2002-07-04) - 288c
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 288b
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-24) - 288c
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legacy (2001-11-06) - 363a
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accounts-with-accounts-type-full (2001-05-18) - AA
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resolution (2001-12-17) - RESOLUTIONS
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legacy (2001-11-09) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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legacy (2000-02-21) - 225
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legacy (2000-04-13) - 287
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legacy (2000-04-22) - 288a
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legacy (2000-05-16) - 363s
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legacy (2000-04-13) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-10-23) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-17) - 363s
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legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-21) - 363s
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legacy (1999-10-20) - 288a
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legacy (1999-10-25) - 287
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
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legacy (1999-11-26) - 288a
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legacy (1999-12-08) - 88(2)P
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statement-of-affairs (1999-12-08) - SA
keyboard_arrow_right 1998
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legacy (1998-05-14) - 88(2)R
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legacy (1998-05-13) - 225
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legacy (1998-05-05) - 288a
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legacy (1998-05-05) - 288b
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legacy (1998-05-05) - 287
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incorporation-company (1998-04-16) - NEWINC