OCEAN MEDIA MAGAZINES LIMITED filing history - Find and update company information

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OCEAN MEDIA MAGAZINES LIMITED

Company number 02759948

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AD01	Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 10 April 2024	View PDF Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06 - link opens in a new window - 1 page (1 page)
06 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	CH01	Director's details changed for Mr Ulric Kenny on 10 January 2020	View PDF Director's details changed for Mr Ulric Kenny on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC07	Cessation of Sws Forestry Limited as a person with significant control on 15 November 2016	View PDF Cessation of Sws Forestry Limited as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	PSC02	Notification of Sws Forestry Limited as a person with significant control on 15 November 2016	View PDF Notification of Sws Forestry Limited as a person with significant control on 15 November 2016 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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