OCTANE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octane Media Limited. The company was founded 21 years ago and was given the registration number 04635682. The firm's registered office is in LONDON. You can find them at 31 - 32 Alfred Place, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name	:	OCTANE MEDIA LIMITED
Company Number	:	04635682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58142 - Publishing of consumer and business journals and periodicals 58190 - Other publishing activities

Office Address & Contact

Registered Address	:	31 - 32 Alfred Place, London, England, WC1E 7DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, High Street, Titchmarsh, Kettering, England, NN14 3DF	Director	19 December 2023	Active
25, High Street, Titchmarch, Kettering, England, NN14 3DF	Director	19 December 2023	Active
The Masters House, High Street, Elham, Canterbury, CT4 6TB	Secretary	27 February 2003	Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP	Secretary	01 September 2008	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Secretary	02 July 2016	Active
12 Woodside Avenue, Hersham, KT12 5LG	Secretary	29 March 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	13 January 2003	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Director	01 October 2021	Active
57 Albert Bridge Road, London, SW11 4QA	Director	14 March 2003	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	13 January 2003	Active
Casa Al Lubana Joan Miro, Atalaya Rio Verde, Marbella, Spain, 29660	Director	14 March 2003	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Director	21 July 2020	Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP	Director	01 September 2008	Active
62 Wharf Road, Peterborough, PE2 9PS	Director	14 March 2003	Active
26 Back Lane, Brigstock, NN14 3ER	Director	14 March 2003	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Director	01 May 2022	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Director	01 October 2021	Active
12 Woodside Avenue, Hersham, KT12 5LG	Director	29 March 2007	Active
The Croft, 19 Highfield Lane, Maidenhead, SL6 3AN	Director	14 March 2003	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Director	01 October 2021	Active
25, High Street, Titchmarsh, Kettering, England, NN14 3DF	Director	01 September 2022	Active
25, High Street, Titchmarsh, Kettering, England, NN14 3DF	Director	30 November 2022	Active
Warren Hoe, 15 Warren Park Road, Hertford, SG14 3JD	Director	29 March 2007	Active
31 - 32, Alfred Place, London, England, WC1E 7DP	Director	30 September 2019	Active
119b, Brook Drive, London, SE11 4TQ	Director	27 February 2003	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	13 January 2003	Active

People with Significant Control

Hothouse Publishing Ltd
Notified on	:	19 December 2023
Status	:	Active
Country of residence	:	England
Address	:	25, High Street, Kettering, England, NN14 3DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Broadleaf Newco Limited
Notified on	:	01 January 2021
Status	:	Active
Country of residence	:	England
Address	:	31-32, Alfred Place, London, England, WC1E 7DP
Nature of control	:	Ownership of shares 75 to 100 percent

Dennis Publishing Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	England
Address	:	31 - 32, Alfred Place, London, England, WC1E 7DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Octane Media Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Cleveland Street, London, England, W1T 4JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OCTANE MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement