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Ocean Media Exhibitions Limited

Ocean Media Exhibitions Limited is an active company incorporated on 16 April 1998 with the registered office located in London, Greater London. Ocean Media Exhibitions Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03546632
Private limited company
Age
27 years
Incorporated 16 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
E14 9GE
Suite 6.04 Exchange Tower Harbour Exchange Square
London
E14 9GE
United Kingdom
Same address for the past 4 years
Telephone
02077728300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in UK • Born in Mar 1961
Director • Irish • Lives in UK • Born in Aug 1969
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Mar 1968
Director • Ceo • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Media Group Limited
David John Moran, Declan Cassidy, and 2 more are mutual people.
Active
Ocean Media Holdings Limited
David John Moran, Declan Cassidy, and 2 more are mutual people.
Active
Ocean Media (Topco) Limited
David John Moran, Declan Cassidy, and 2 more are mutual people.
Active
Ocean Media (Bidco) Limited
David John Moran, Declan Cassidy, and 2 more are mutual people.
Active
Farraige Media Limited
Declan Cassidy, Ross Arthur Finegan, and 1 more are mutual people.
Active
Todays Dental Group Limited
Ross Arthur Finegan and Benjamin Russell Evans are mutual people.
Active
Todays Dental Management Limited
Ross Arthur Finegan and Benjamin Russell Evans are mutual people.
Active
Wendy Adams Associates Limited
Wendy Margaret Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £184K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£393K
Decreased by £3.09M (-89%)
Total Liabilities
-£353K
Decreased by £1.02M (-74%)
Net Assets
£40K
Decreased by £2.07M (-98%)
Debt Ratio (%)
90%
Increased by 50.44% (+128%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Wendy Margaret Adams Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Wendy Margaret Adams as a director on 30 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Registration of charge 035466320009, created on 23 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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