Advanced company searchLink opens in new window

OCTANE MEDIA HOLDINGS LIMITED

Company number 04636775

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
03 Dec 2020 DS02 Withdraw the company strike off application
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
20 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 2
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 AUD Auditor's resignation
14 Oct 2019 AP01 Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019
14 Oct 2019 TM02 Termination of appointment of Brett Reynolds as a secretary on 30 September 2019
14 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 AD01 Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AP03 Appointment of Mr Brett Reynolds as a secretary on 2 July 2016