- Company Overview for OCTANE MEDIA HOLDINGS LIMITED (04636775)
- Filing history for OCTANE MEDIA HOLDINGS LIMITED (04636775)
- People for OCTANE MEDIA HOLDINGS LIMITED (04636775)
- More for OCTANE MEDIA HOLDINGS LIMITED (04636775)
| 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) |
|---|---|---|---|
| 22 Jul 2016 | AD01 | Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 | |
| 08 Jul 2016 | TM01 | Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 | |
| 08 Jul 2016 | TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 06 Apr 2010 | AD02 | Register inspection address has been changed | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Apr 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from 30 cleveland street london W1T 4JD england | |
| 16 Dec 2008 | 288b | Appointment terminated secretary brett reynolds | |
| 14 Nov 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 14 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Oct 2008 | 288a | Director and secretary appointed ian geoffrey harvey leggett | |
| 04 Jun 2008 | 363a | Return made up to 14/01/08; full list of members |