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Nom	Ocean Media Holdings Limited
Adresse	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05865756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques
Statut de Société	active
Noms Précédents	Ocean Media GB Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Farraige Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 07763112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cassidy, Declan London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Evans, Benjamin Russell London, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Finegan, Ross Arthur London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Moran, David John London, United Kingdom Status: Active Notified: 02/08/2012 Date of Birth: 06/1954 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Satchel, Margaret Susan Hersham, Walton-On-Thames Status: Ceased Notified: 12/10/2007 Ceased: 30/09/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ocean Media Events Limited Status: Active Notified: 21/12/2023 Companies House Number: 03063473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Venues and Events Limited Status: Active Notified: 21/12/2023 Companies House Number: 05317491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ocean Media Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)