Ocean Outdoor UK Limited
- Company number
- 05309128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2004
- Nature of business
- Advertising agencies
- Corporate group
- Atoll Midco Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Nick | Director | 1 Jul 2026 | |
| HALL, Philip John | Director | 1 Feb 2023 | |
| BLEAKLEY, Tim James | Director | 7 Jun 2010 | |
| JOSEPH, Stephen Zev | Director | 27 Nov 2009 | |
| JOSEPH, Stephen | Secretary | 19 Mar 2010 | 4 Sep 2024 |
| STORY, John Edward | Director | 28 Apr 2008 | 16 May 2012 |
| BRANFOOT, Grant | Director | 28 Jan 2010 | 17 Nov 2010 |
| COX, Damian | Secretary | 28 Apr 2008 | 19 Mar 2010 |
| COX, Damian | Director | 2 Feb 2005 | 19 Mar 2010 |
| MCCALLUM, Kenneth | Director | 1 Oct 2008 | 14 Jan 2009 |
| HUDSON, Nicholas Iain | Secretary | 10 Aug 2007 | 28 Apr 2008 |
| AKERS, Christopher | Director | 1 Jan 2007 | 28 Apr 2008 |
| HUDSON, Nicholas Iain | Director | 1 Dec 2006 | 28 Apr 2008 |
| BRANFOOT, Grant | Director | 1 Dec 2006 | 28 Apr 2008 |
| STORY, John Edward | Secretary | 2 Feb 2005 | 28 Apr 2008 |
| GOOR, Jonathan Mark Alexander | Secretary | 9 Dec 2004 | 10 Aug 2007 |
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2004 | 9 Dec 2004 |
| A.C. DIRECTORS LIMITED | Corporate-Director | 9 Dec 2004 | 9 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocean Outdoor Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 | |
| Ocean Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2024 |
Accounts
Connections
Owned by
Ocean Outdoor UK Limited → Ocean Outdoor UK Holdco Limited → Ocean Bidco Limited → Atoll Debtco Ltd → Atoll Midco Ltd
Directors’ other companies
- BLEAKLEY, Tim James - Director at Mediaco Outdoor Limited
- BLEAKLEY, Tim James - Director at Signature Outdoor Limited
- BLEAKLEY, Tim James - Director at Forrest Outdoor Media Limited
- HALL, Philip John - Director at Signature Outdoor Limited
- HALL, Philip John - Director at Forrest Outdoor Media Limited
- HALL, Philip John - Director at Mediaco Outdoor Limited
- JOSEPH, Stephen Zev - Director at Mediaco Outdoor Limited
- JOSEPH, Stephen Zev - Director at Signature Outdoor Limited
- SHAW, Nick - Director at Mediaco Outdoor Limited
- SHAW, Nick - Director at Signature Outdoor Limited
Companies at the same address
- ADA Infrastructure UK Operations Limited (15771008)
- Ares Mf UK Management Limited (11065864)
- Atoll Debtco Ltd (14074113)
- Atoll Midco Ltd (14073891)
- Axis Business Park Liverpool Limited (05948492)
- Axis Business Park Management Company Limited (05948913)
- Bittesby House Limited (09041250)
- Emerald Lutterworth Phase 3 Ltd (11576088)
- Emerald Mk410 Ltd (11576079)
- Fasanara Capital Ltd (07561210)