OCEAN MEDIA GROUP LIMITED

Company summary

Company number: 01680420
Status: ACTIVE
Incorporated / age: 22 November 198243 years
Registered office: Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, England
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, England
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
INSIDE COMMUNICATIONS LTD
IOH (SERVICES) LIMITED
ABUTLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Declan ACTIVE	Director	01 Jan 2020		Ireland	March 1968	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England
EVANS, Benjamin Russell ACTIVE	Director	15 Jun 2021		United Kingdom	July 1977	21, Upper Brook Street, London, W1K 7PY, England
FINEGAN, Ross Arthur ACTIVE	Director	01 Jan 2020		United Kingdom	August 1969	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England
MORAN, David John ACTIVE	Director	02 Aug 2012		United Kingdom	June 1954	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England
PAYLING, Sarah Kate ACTIVE	Director	17 Oct 2015		England	August 1972	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England
CATTERMOLE, Susan RESIGNED	Secretary	21 Nov 1996	31 Mar 2000			2 Hainfield Drive, Solihull, West Midlands, B91 2PL
DIGGORY, Catherine Jeanne RESIGNED	Secretary	31 Mar 2000	10 Dec 2001			Eastside 91 Lache Lane, Chester, CH4 7LT
MALCOLM, Simon RESIGNED	Secretary	14 Jul 2006	12 Oct 2007			74 The Wheel House, Burrells Wharf Square, London, E14 3TB
MURPHY, Juliana RESIGNED	Secretary		21 Nov 1996			80 Sherwood Court, Chatfield Road, London, SW11 3UY
SATCHEL, Margaret RESIGNED	Secretary	12 Oct 2007	07 Aug 2012			41, Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DT, England
WATT, David RESIGNED	Secretary	07 Aug 2012	17 Oct 2015			21st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
T M SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2001	14 Jul 2006			One Canada Square, Canary Wharf, London, E14 5AP
ALLWOOD, Charles John RESIGNED	Director	20 Jan 1998	22 Sep 1998	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
BARBER, Stephen David RESIGNED	Director	22 Sep 1998	30 Sep 1999	England	March 1952	Sunbury Fitzroy Park, London, N6 6HX
BARRATT, Trevor Stanley RESIGNED	Director	12 Oct 2007	17 Jan 2012	United Kingdom	August 1954	Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
BENNETT, John Terence RESIGNED	Director	23 Jan 1997	28 Nov 1997		January 1946	The Birches Eastbury Manor Court, Lower Broadheath, Worcester, Worcestershire, WR2 6PL
BENNETT, John Richard RESIGNED	Director	12 Oct 1994	22 Jun 1995		March 1945	74 Blendon Road, Bexley, Kent, DA5 1BS
CAMERON, Ian Sandleer RESIGNED	Director		29 Sep 1993		December 1958	Fourth Floor, 7 Hanover Square, London, W1R 9HE
CATTERMOLE, Susan RESIGNED	Director	21 Nov 1996	10 Dec 2001		August 1962	2 Hainfield Drive, Solihull, West Midlands, B91 2PL
CONNOR, Terence Michael RESIGNED	Director	20 Jan 1998	30 Sep 1999	United Kingdom	October 1955	Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
ECCLESTON, John RESIGNED	Director	26 Oct 1999	10 Dec 2001		June 1949	38 Salisbury Park, Liverpool, Merseyside, L16 0JT
EWING, Margaret RESIGNED	Director	03 Oct 2000	10 Dec 2001		March 1955	Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
KENNY, Ulric RESIGNED	Director	17 Jan 2012	17 Oct 2015	Ireland	June 1971	21st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
KENNY, Ulric RESIGNED	Director	14 Jul 2006	12 Oct 2007		June 1971	18 Stradbrook Hall, Blackrock, County Dublin, DUBLIN, Ireland
KNOTT, James Andrew Samuel RESIGNED	Director	01 Jan 2020	15 Jun 2021	United Kingdom	November 1981	Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England
LAIRD, Christine Susan RESIGNED	Director	14 Jun 1994	01 Sep 1994		May 1956	Church House 39 Church Road, Nailstone, Nuneaton, Warwickshire, CV13 0QH
LAWRENCE, Timothy William RESIGNED	Director	29 Sep 1993	22 Jun 1995	England	February 1961	15 Francis Terrace, London, N19 5PY
MAIER, Emma Louise RESIGNED	Director	17 Oct 2015	02 Jul 2020	England	December 1979	Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, United Kingdom
MALCOLM, Simon RESIGNED	Director	14 Jul 2006	12 Oct 2007		July 1971	74 The Wheel House, Burrells Wharf Square, London, E14 3TB
MASTERS, Michael David RESIGNED	Director	26 Oct 1999	18 Dec 2000		June 1944	26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
MCGURK, Peter RESIGNED	Director		31 Mar 1998		September 1947	The Brae Ell Lane, Brinklow, Rugby, Warwickshire, CV23 0LP
MCVEY, Robert Graham RESIGNED	Director		20 Jul 1994		January 1945	Applecross Dene Road, Ashtead, Surrey, KT21 1EE
MONTGOMERY, David John RESIGNED	Director	23 Apr 1998	26 Jan 1999	England	November 1948	15 Collingham Gardens, London, SW5 0HS
MURPHY, Juliana RESIGNED	Director		21 Nov 1996		November 1943	80 Sherwood Court, Chatfield Road, London, SW11 3UY
OAKLEY, Christopher John RESIGNED	Director	22 Jun 1995	31 Mar 1998		November 1941	Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
PARKINSON, Keith RESIGNED	Director		14 Jun 1994		January 1935	9 Barford Close, Southport, Merseyside, PR8 2RS
PETRIE, Ernest Ross RESIGNED	Director	22 Jun 1995	20 Jan 1998	United Kingdom	October 1940	White House Barn Mop Meadow Lane, Lowsonford, Solihull, West Midlands, B95 5HJ
PUNYER, Margaret Alison RESIGNED	Director	15 Sep 1995	10 Dec 2001	United Kingdom	March 1952	Ravenshaw House Black Slough Farm, Wood End Lane Curborough, Lichfield, Staffordshire, WS13 8ET
SATCHEL, Margaret Susan RESIGNED	Director	12 Oct 2007	30 Sep 2012	England	June 1970	41, Albury Road, Hersham, Walton-On-Thames, Surrey, KT12 5DT
SIEBERT, John Alun RESIGNED	Director	19 Oct 1994	31 Dec 1997		July 1940	Dungarvan Lodge, Longdown Road Lower Bourne, Farnham, Surrey, GU10 3JT
VICKERS, Paul Andrew RESIGNED	Director	20 Jan 1998	10 Dec 2001	England	January 1960	10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
WATT, David John RESIGNED	Director	15 Nov 2012	02 Jan 2017	England	August 1976	21st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
WILD, Jacqueline Mary RESIGNED	Director	15 Sep 1995	10 Dec 2001		June 1953	36 Victoria Wharf, Narrow Street Limehouse, London, E14 8DD
WILLIAMSON, Ben John RESIGNED	Director	19 Apr 2017	31 Dec 2019	United Kingdom	October 1972	Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, United Kingdom
T M DIRECTORS LIMITED RESIGNED	Director	10 Dec 2001	14 Jul 2006			One Canada Square, Canary Wharf, London, E14 5AP

CASSIDY, Declan ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Ireland
Date of birth: March 1968
Address: Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England

EVANS, Benjamin Russell ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 21, Upper Brook Street, London, W1K 7PY, England

FINEGAN, Ross Arthur ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England

MORAN, David John ACTIVE
Role: Director
Appointed on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England

PAYLING, Sarah Kate ACTIVE
Role: Director
Appointed on: 17 Oct 2015
Country of Residence: England
Date of birth: August 1972
Address: Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England

CATTERMOLE, Susan RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 31 Mar 2000
Address: 2 Hainfield Drive, Solihull, West Midlands, B91 2PL

DIGGORY, Catherine Jeanne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 10 Dec 2001
Address: Eastside 91 Lache Lane, Chester, CH4 7LT

MALCOLM, Simon RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 12 Oct 2007
Address: 74 The Wheel House, Burrells Wharf Square, London, E14 3TB

MURPHY, Juliana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1996
Address: 80 Sherwood Court, Chatfield Road, London, SW11 3UY

SATCHEL, Margaret RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 07 Aug 2012
Address: 41, Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DT, England

WATT, David RESIGNED
Role: Secretary
Appointed on: 07 Aug 2012
Resigned on: 17 Oct 2015
Address: 21st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

T M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 14 Jul 2006
Address: One Canada Square, Canary Wharf, London, E14 5AP

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 22 Sep 1998
Country of Residence: England
Date of birth: August 1951
Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

BARBER, Stephen David RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: March 1952
Address: Sunbury Fitzroy Park, London, N6 6HX

BARRATT, Trevor Stanley RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB

BENNETT, John Terence RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 28 Nov 1997
Date of birth: January 1946
Address: The Birches Eastbury Manor Court, Lower Broadheath, Worcester, Worcestershire, WR2 6PL

BENNETT, John Richard RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 22 Jun 1995
Date of birth: March 1945
Address: 74 Blendon Road, Bexley, Kent, DA5 1BS

CAMERON, Ian Sandleer RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: December 1958
Address: Fourth Floor, 7 Hanover Square, London, W1R 9HE

CATTERMOLE, Susan RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 10 Dec 2001
Date of birth: August 1962
Address: 2 Hainfield Drive, Solihull, West Midlands, B91 2PL

CONNOR, Terence Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW

ECCLESTON, John RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 10 Dec 2001
Date of birth: June 1949
Address: 38 Salisbury Park, Liverpool, Merseyside, L16 0JT

EWING, Margaret RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 10 Dec 2001
Date of birth: March 1955
Address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG

KENNY, Ulric RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 17 Oct 2015
Country of Residence: Ireland
Date of birth: June 1971
Address: 21st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

KENNY, Ulric RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 12 Oct 2007
Date of birth: June 1971
Address: 18 Stradbrook Hall, Blackrock, County Dublin, DUBLIN, Ireland

KNOTT, James Andrew Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England

LAIRD, Christine Susan RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Sep 1994
Date of birth: May 1956
Address: Church House 39 Church Road, Nailstone, Nuneaton, Warwickshire, CV13 0QH

LAWRENCE, Timothy William RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 22 Jun 1995
Country of Residence: England
Date of birth: February 1961
Address: 15 Francis Terrace, London, N19 5PY

MAIER, Emma Louise RESIGNED
Role: Director
Appointed on: 17 Oct 2015
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: December 1979
Address: Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, United Kingdom

MALCOLM, Simon RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 12 Oct 2007
Date of birth: July 1971
Address: 74 The Wheel House, Burrells Wharf Square, London, E14 3TB

MASTERS, Michael David RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 18 Dec 2000
Date of birth: June 1944
Address: 26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH

MCGURK, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: September 1947
Address: The Brae Ell Lane, Brinklow, Rugby, Warwickshire, CV23 0LP

MCVEY, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Date of birth: January 1945
Address: Applecross Dene Road, Ashtead, Surrey, KT21 1EE

MONTGOMERY, David John RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 26 Jan 1999
Country of Residence: England
Date of birth: November 1948
Address: 15 Collingham Gardens, London, SW5 0HS

MURPHY, Juliana RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: November 1943
Address: 80 Sherwood Court, Chatfield Road, London, SW11 3UY

OAKLEY, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 31 Mar 1998
Date of birth: November 1941
Address: Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

PARKINSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: January 1935
Address: 9 Barford Close, Southport, Merseyside, PR8 2RS

PETRIE, Ernest Ross RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 20 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1940
Address: White House Barn Mop Meadow Lane, Lowsonford, Solihull, West Midlands, B95 5HJ

PUNYER, Margaret Alison RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 10 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ravenshaw House Black Slough Farm, Wood End Lane Curborough, Lichfield, Staffordshire, WS13 8ET

SATCHEL, Margaret Susan RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: June 1970
Address: 41, Albury Road, Hersham, Walton-On-Thames, Surrey, KT12 5DT

SIEBERT, John Alun RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 31 Dec 1997
Date of birth: July 1940
Address: Dungarvan Lodge, Longdown Road Lower Bourne, Farnham, Surrey, GU10 3JT

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 10 Dec 2001
Country of Residence: England
Date of birth: January 1960
Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

WATT, David John RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 02 Jan 2017
Country of Residence: England
Date of birth: August 1976
Address: 21st Floor, One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

WILD, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 10 Dec 2001
Date of birth: June 1953
Address: 36 Victoria Wharf, Narrow Street Limehouse, London, E14 8DD

WILLIAMSON, Ben John RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Ocean Media Group, 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, United Kingdom

T M DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 14 Jul 2006
Address: One Canada Square, Canary Wharf, London, E14 5AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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