Ocean Media Holdings Limited
- Company number
- 05865756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2006
- Nature of business
- Publishing of consumer and business journals and periodicals
- Corporate group
- Robus Capital Management Limited (134 companies)
Registered office
Previous names
- Ocean Media GB Limited (until 9 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Ulric | Secretary | 4 Jul 2006 | 14 Jul 2006 |
| O'LEARY, Cornelius Pacelli | Director | 4 Jul 2006 | 14 Jul 2006 |
| MORAN, David John | Director | 28 Aug 2007 | 24 Sep 2007 |
| MALCOLM, Simon | Director | 14 Jul 2006 | 12 Oct 2007 |
| MALCOLM, Simon | Secretary | 14 Jul 2006 | 12 Oct 2007 |
| KENNY, Ulric | Director | 4 Jul 2006 | 12 Oct 2007 |
| BARRATT, Trevor Stanley | Director | 12 Oct 2007 | 17 Jan 2012 |
| SATCHEL, Margaret | Secretary | 12 Oct 2007 | 7 Aug 2012 |
| SATCHEL, Margaret Susan | Director | 12 Oct 2007 | 30 Sep 2012 |
| WATT, David John | Secretary | 7 Aug 2012 | 17 Oct 2015 |
| KENNY, Ulric | Director | 17 Jan 2012 | 17 Oct 2015 |
| WATT, David John | Director | 15 Nov 2012 | 2 Jan 2017 |
| WILLIAMSON, Ben John | Director | 19 Apr 2017 | 31 Dec 2019 |
| WILLOUGHBY, Tim Michael | Director | 7 Feb 2017 | 31 Dec 2019 |
| MILLER, Matthew Leslie | Director | 7 Feb 2017 | 1 Jan 2020 |
| KNOTT, James Andrew Samuel | Director | 1 Jan 2020 | 15 Jun 2021 |
| EVANS, Benjamin Russell | Director | 15 Jun 2021 | |
| CASSIDY, Declan | Director | 1 Jan 2020 | |
| FINEGAN, Ross Arthur | Director | 1 Jan 2020 | |
| MORAN, David John | Director | 2 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farraige Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ocean Media Holdings Limited → Farraige Media Limited → Ocean Media (Bidco) Limited → Ocean Media (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited
Controls
- Ocean Media Exhibitions Limited (03546632)
- Ocean Media Group Limited (01680420)
Directors’ other companies
- CASSIDY, Declan - Director at Farraige Media Limited
- CASSIDY, Declan - Director at Ocean Media Group Limited
- CASSIDY, Declan - Director at Ocean Media Exhibitions Limited
- EVANS, Benjamin Russell - Director at Farraige Media Limited
- EVANS, Benjamin Russell - Director at Ocean Media Group Limited
- EVANS, Benjamin Russell - Director at Ocean Media Exhibitions Limited
- EVANS, Benjamin Russell - Director at Todays Dental Group Limited
- EVANS, Benjamin Russell - Director at Todays Dental Management Limited
- EVANS, Benjamin Russell - Director at Whiskey (Topco) Limited
- EVANS, Benjamin Russell - Director at East Street (Mid Co Ltd
Companies at the same address
- Farraige Media Limited (07763112)
- Ocean Media (Topco) Limited (09818415)
- Ocean Media Exhibitions Limited (03546632)
- Ocean Media Group Limited (01680420)