Menna Overview
Here’s a quick overview of OCEAN OUTDOOR UK LIMITED 👀 — a London based business that started in 2004.
OCEAN OUTDOOR UK LIMITED
- Company statusactive
- Company No05309128
- Age21 years 11 months Incorporated 9 December 2004
- Officers3
Address
25 Argyll Street, London, W1F 7TU, England
OCEAN OUTDOOR UK LIMITED is an active company incorporated on 9 December 2004 and based in London, England. The company was registered 22 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)
73110 Advertising agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Sep 2025
Legacy
1 Year Ago on 10 Sep 2025
Legacy
1 Year Ago on 10 Sep 2025
Legacy
1 Year Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Aug 2024
Legacy
2 Years Ago on 29 Aug 2024
Legacy
2 Years Ago on 18 Aug 2024
Legacy
2 Years Ago on 18 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Legacy
3 Years Ago on 12 Oct 2023
Legacy
3 Years Ago on 12 Oct 2023
Resolution
3 Years Ago on 12 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLEAKLEY, Tim James | director | Oct 1965 | 07 Jun 2010 |
| HALL, Philip John | director | Mar 1974 | 01 Feb 2023 |
| JOSEPH, Stephen Zev | director | Oct 1980 | 27 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocean Outdoor Uk Holdco Limited | 01 Jan 2024 | |
| Ocean Bidco Limited | 06 Apr 2016 |
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BLEAKLEY, Tim James, HALL, Philip John, JOSEPH, Stephen Zev are mutual persons.
BLEAKLEY, Tim James, HALL, Philip John, JOSEPH, Stephen Zev are mutual persons.
BLEAKLEY, Tim James, JOSEPH, Stephen Zev are mutual persons.
BLEAKLEY, Tim James are mutual persons.
BLEAKLEY, Tim James are mutual persons.
HALL, Philip John are mutual persons.
COX, Damian are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
STORY, John Edward are mutual persons.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
OCEAN OUTDOOR UK HOLDCO LIMITED
BLEAKLEY, Tim James are mutual persons.
FORREST OUTDOOR MEDIA LIMITED
BLEAKLEY, Tim James, HALL, Philip John are mutual persons.
OCEAN BRANDS LIMITED
BLEAKLEY, Tim James are mutual persons.
IMAGINE NO.2 LLP
STORY, John Edward are mutual persons.
IMAGINE NO.1 LLP
STORY, John Edward are mutual persons.
ENTERPRISING WOMEN LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of OCEAN OUTDOOR UK LIMITED 👀 — a London based business that started in 2004.