About

Registered Number: 06112413
Date of Incorporation: 16/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA

 

Oceanic Marketing Ltd was founded on 16 February 2007 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RODGERS, Michael Ian Alvin 26 June 2012 - 1
HALL, Jane 23 March 2015 09 February 2017 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 16 February 2018
CH01 - Change of particulars for director 16 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 21 February 2017
TM02 - Termination of appointment of secretary 09 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 06 August 2015
CH03 - Change of particulars for secretary 03 August 2015
AP03 - Appointment of secretary 23 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 18 July 2012
AP03 - Appointment of secretary 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AUD - Auditor's letter of resignation 24 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
225 - Change of Accounting Reference Date 17 October 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.