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.
| 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 | : |
|
| Registered Address | : | 31 - 32 Alfred Place, London, England, WC1E 7DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-30 | Other | Legacy. | Download |
| 2023-11-30 | Other | Legacy. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-06 | Accounts | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
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