OCTANE MEDIA LIMITED

Company number 04635682

Date	Type	Description	View / Download
03 May 2022	TM01	Termination of appointment of Andrew Paul Oldham as a director on 30 April 2022	(1 page)
03 May 2022	AP01	Appointment of Ms Kerry Louise Okikiade as a director on 1 May 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
29 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(86 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AP01	Appointment of Nicola Anne Bates as a director on 1 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of James Alexander Tye as a director on 1 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Richard James Kerr as a director on 1 October 2021	(1 page)
07 Oct 2021	AP01	Appointment of Andrew Paul Oldham as a director on 1 October 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Mr Benedict James Smith as a director on 1 October 2021	(2 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
13 Jan 2021	PSC07	Cessation of Dennis Publishing Limited as a person with significant control on 1 January 2021	(1 page)
13 Jan 2021	PSC02	Notification of Broadleaf Newco Limited as a person with significant control on 1 January 2021	(2 pages)
11 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
22 Jul 2020	AP01	Appointment of Mr Richard James Kerr as a director on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Peter Andrew Wootton as a director on 21 July 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(4 pages)
15 Jan 2020	SH20	Statement by Directors	(1 page)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 2	(5 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 14/01/20	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jan 2020	PSC02	Notification of Dennis Publishing Limited as a person with significant control on 31 December 2019	(2 pages)