Active
Company Information for OCEAN OUTDOOR UK LIMITED
25 ARGYLL STREET, LONDON, W1F 7TU,
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Company Registration Number
05309128
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN OUTDOOR UK LIMITED | |
Legal Registered Office | |
25 ARGYLL STREET LONDON W1F 7TU Other companies in SW1A | |
Company Number | 05309128 | |
---|---|---|
Company ID Number | 05309128 | |
Date formed | 2004-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB125508822 |
Last Datalog update: | 2024-02-05 18:15:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEAN OUTDOOR UK HOLDCO LIMITED | 25 ARGYLL STREET LONDON W1F 7TU | Active | Company formed on the 2023-12-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOSEPH |
||
TIM JAMES BLEAKLEY |
||
STEPHEN ZEV JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD STORY |
Director | ||
GRANT BRANFOOT |
Director | ||
DAMIAN COX |
Company Secretary | ||
DAMIAN COX |
Director | ||
KENNETH MCCALLUM |
Director | ||
NICHOLAS IAIN HUDSON |
Company Secretary | ||
JOHN EDWARD STORY |
Company Secretary | ||
CHRISTOPHER AKERS |
Director | ||
GRANT BRANFOOT |
Director | ||
NICHOLAS IAIN HUDSON |
Director | ||
JONATHAN MARK ALEXANDER GOOR |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORREST OUTDOOR MEDIA LIMITED | Director | 2018-06-02 | CURRENT | 2000-08-18 | Active | |
FORREST MEDIA LIMITED | Director | 2018-06-02 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
OCEAN BRANDS LIMITED | Director | 2018-06-02 | CURRENT | 2017-01-26 | Active | |
MEDIACO OUTDOOR LIMITED | Director | 2015-04-22 | CURRENT | 2008-12-23 | Active | |
SCP ACQUISITION BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-12-12 | Active | |
SCP ACQUISITION MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SCP ACQUISITION TOPCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SIGNATURE OUTDOOR LIMITED | Director | 2014-08-02 | CURRENT | 2002-11-01 | Active | |
OCEAN BIDCO LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-19 | Active | |
OCEAN TOPCO LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
OCEAN OUTDOOR (GB) LIMITED | Director | 2010-06-07 | CURRENT | 2008-02-27 | Dissolved 2015-01-20 | |
MEDIACO OUTDOOR LIMITED | Director | 2015-04-22 | CURRENT | 2008-12-23 | Active | |
SCP ACQUISITION BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-12-12 | Active | |
SCP ACQUISITION MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SCP ACQUISITION TOPCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SIGNATURE OUTDOOR LIMITED | Director | 2014-08-02 | CURRENT | 2002-11-01 | Active | |
OCEAN BIDCO LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-19 | Active | |
OCEAN TOPCO LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
OCEAN OUTDOOR (GB) LIMITED | Director | 2009-11-27 | CURRENT | 2008-02-27 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 28/09/2023</ul> | ||
Solvency Statement dated 28/09/23 | ||
Statement by Directors | ||
Solvency Statement dated 28/09/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reduce cap redemption reserve 28/09/2023</ul> | ||
Statement of capital on GBP 100 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
DIRECTOR APPOINTED MR PHILIP JOHN HALL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053091280010 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Ocean Bidco Limited as a person with significant control on 2022-09-26 | ||
PSC05 | Change of details for Ocean Bidco Limited as a person with significant control on 2022-09-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053091280009 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053091280009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 25 Kingly Street London W1B 5QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053091280008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Zev Joseph on 2015-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/15 FROM 20 st. James's Street London SW1A 1ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053091280008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STORY | |
RES01 | ADOPT ARTICLES 31/05/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 09/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH / 30/06/2011 | |
AR01 | 09/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BRANFOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TIM BLEAKLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 3 ROYALTY STUDIOS 105 LANCASTER ROAD, LONDON W11 1QF | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN COX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR GRANT BRANFOOT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COX / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN COX / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOSEPH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MCCALLUM | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH MCCALLUM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HUDSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN STORY | |
288a | DIRECTOR APPOINTED JOHN EDWARD STORY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AKERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT BRANFOOT | |
288a | SECRETARY APPOINTED DAMIAN COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | A1/2018/2681 | Ocean Outdoor UK Limited -v- The London Borough of Hammersmith and Fulham and Anr. | ||||
|
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
TARGET OBLIGOR DEBENTURE | Satisfied | INVESTEC BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LDC (MANAGERS) LIMITED (INVESTER SECURITY AGENT) | |
CHARGE DEED | Satisfied | LIGHTHOUSE TECHNOLOGIES LTD | |
SECRITY AGREEMENT | Satisfied | WESTFIELD SHOPPINGTOWNS LTD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | UNIVERSAL CONSOLIDATED GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OCEAN OUTDOOR UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85437030 | Aerial amplifiers | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |