Menna Overview
Here’s a quick overview of OCEAN TG UK LTD 👀 — a London based business that started in 1978.
OCEAN TG UK LTD
- Company statusactive
- Company No01347854
- Age48 years 6 months Incorporated 12 January 1978
- Officers1
Address
71 Fenchurch Street, London, EC3M 4BS, England
OCEAN TG UK LTD is an active company incorporated on 12 January 1978 and based in London, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROFFITT, Keith | director | May 1971 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pelican Bidco Limited | 13 May 2019 | |
| Kvh Media Group Limited | 06 Apr 2016 |
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PROFFITT, Keith, O'SULLIVAN, Matthew are mutual persons.
PROFFITT, Keith, DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, O'SULLIVAN, Matthew, RINGSTAD, Roger, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, GUSTAFSSON, Johan Hans, O'SULLIVAN, Matthew, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, O'SULLIVAN, Matthew, SINGH, Manish are mutual persons.
PROFFITT, Keith, DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
BAYNHAM, Edward James are mutual persons.
BAYNHAM, Edward James, BOND, Stephen Charles, HOLDER, Leonard Arthur are mutual persons.
BAYNHAM, Edward James, BOND, Stephen Charles, PERRY, Walter, Lord are mutual persons.
BOND, Stephen Charles are mutual persons.
BOND, Stephen Charles are mutual persons.
BOND, Stephen Charles are mutual persons.
BOND, Stephen Charles are mutual persons.
BOND, Stephen Charles are mutual persons.
BOND, Stephen Charles are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph are mutual persons.
DONOGHUE, William Joseph, ROGERS, Louise Anne are mutual persons.
DONOGHUE, William Joseph are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
O'SULLIVAN, Matthew, ROGERS, Louise Anne are mutual persons.
RENDALL, Peter Alan, WOODHEAD, Mark are mutual persons.
RENDALL, Peter Alan, WOODHEAD, Mark are mutual persons.
RENDALL, Peter Alan, WOODHEAD, Mark are mutual persons.
RENDALL, Peter Alan are mutual persons.
RENDALL, Peter Alan are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
ROGERS, Louise Anne are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
LLOYD'S REGISTER INTERNATIONAL
PROFFITT, Keith are mutual persons.
PEARSON AUSTRALIA FINANCE UNLIMITED
PROFFITT, Keith are mutual persons.
RAY MCGRATH MEMORIAL TRUST
HOLDER, Leonard Arthur are mutual persons.
THE MERSEY MISSION TO SEAFARERS
HOLDER, Leonard Arthur are mutual persons.
THE NAUTICAL INSTITUTE
HOLDER, Leonard Arthur are mutual persons.
THE WILLIAM HARVEY RESEARCH FOUNDATION
PERRY, Walter, Lord are mutual persons.
BRIGHTON FRINGE LTD
ROGERS, Louise Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCEAN TG UK LTD 👀 — a London based business that started in 1978.