- Company Overview for OCTANE MEDIA LIMITED (04635682)
- Filing history for OCTANE MEDIA LIMITED (04635682)
- People for OCTANE MEDIA LIMITED (04635682)
- Charges for OCTANE MEDIA LIMITED (04635682)
- More for OCTANE MEDIA LIMITED (04635682)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Apr 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
02 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Dec 2023 | AP01 | Appointment of Mr David John Lillywhite as a director on 19 December 2023 | |
20 Dec 2023 | AP01 | Appointment of Mr. Geoff Love as a director on 19 December 2023 | |
20 Dec 2023 | TM01 | Termination of appointment of James Alexander Tye as a director on 19 December 2023 | |
20 Dec 2023 | TM01 | Termination of appointment of Thomas Anthony Swayne as a director on 19 December 2023 | |
20 Dec 2023 | PSC02 | Notification of Hothouse Publishing Ltd as a person with significant control on 19 December 2023 | |
20 Dec 2023 | PSC07 | Cessation of Broadleaf Newco Limited as a person with significant control on 19 December 2023 | |
20 Dec 2023 | AD01 | Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 25 High Street Titchmarsh Kettering NN14 3DF on 20 December 2023 | |
30 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
30 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Sep 2023 | AD01 | Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
13 Jan 2023 | AD01 | Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023 | |
06 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
01 Dec 2022 | TM01 | Termination of appointment of Nicola Anne Bates as a director on 30 November 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr James Alexander Tye as a director on 30 November 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022 | |
07 Sep 2022 | AP01 | Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022 | |
03 May 2022 | TM01 | Termination of appointment of Benedict James Smith as a director on 30 April 2022 |