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OCTANE MEDIA LIMITED

Company number 04635682

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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)
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