Blue Ocean Media Limited

Company Name	Blue Ocean Media Limited
Directors	Geoffrey Ian Parker and Gemma Alexandra Parker
Company Status	Active
Company Number	08496574
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Geoffrey Ian Parker
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Gemma Alexandra Parker
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Martyn Gerard Cull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Contact

Website	www.blueoceansearch.co.uk/
Email address	[email protected]
Telephone	07 144913718
Telephone region	Mobile

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,107
Cash	£25,038
Current Liabilities	£19,781

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Filing History

10 December 2020	Micro company accounts made up to 30 April 2020 (6 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 30 April 2019 (6 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
14 November 2018	Micro company accounts made up to 30 April 2018 (6 pages)
31 May 2018	Notification of Gemma Parker as a person with significant control on 23 May 2018 (2 pages)
31 May 2018	Appointment of Mrs Gemma Parker as a director on 22 May 2018 (2 pages)
31 May 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 100 (3 pages)
31 May 2018	Change of details for Mr Geoffrey Ian Parker as a person with significant control on 23 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
6 March 2017	Director's details changed for Mr Geoffrey Ian Parker on 8 September 2016 (2 pages)
6 March 2017	Director's details changed for Mr Geoffrey Ian Parker on 8 September 2016 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
11 December 2015	Director's details changed for Mr Geoffrey Ian Parker on 19 October 2015 (2 pages)
11 December 2015	Registered office address changed from 168a Hoylake Road Wirral Merseyside CH46 8TQ to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 11 December 2015 (1 page)
11 December 2015	Director's details changed for Mr Geoffrey Ian Parker on 19 October 2015 (2 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Registered office address changed from 168a Hoylake Road Wirral Merseyside CH46 8TQ to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 11 December 2015 (1 page)
10 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 15 May 2014 (1 page)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
13 May 2014	Director's details changed for Mr. Geoffrey Ian Parker on 19 April 2013 (2 pages)
13 May 2014	Director's details changed for Mr. Geoffrey Ian Parker on 19 April 2013 (2 pages)
23 April 2013	Appointment of Mr. Geoffrey Ian Parker as a director (2 pages)
23 April 2013	Appointment of Mr. Geoffrey Ian Parker as a director (2 pages)
19 April 2013	Termination of appointment of Martyn Cull as a director (1 page)
19 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 April 2013	Termination of appointment of Martyn Cull as a director (1 page)

Blue Ocean Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire