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OCTAVE IP LIMITED

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

This company is commonly known as Octave Ip Limited. The company was founded 4 years ago and was given the registration number 12395152. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCTAVE IP LIMITED
Company Number:12395152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director27 February 2020Active
Bauer Media, Castle Quay, Castlefield, Manchester, United Kingdom, M15 4PR

Director30 June 2023Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director27 February 2020Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director30 May 2022Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director27 February 2020Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director27 February 2020Active
Media House,, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director27 February 2020Active
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG

Director09 January 2020Active

People with Significant Control

News Corp Uk & Ireland Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:1, London Bridge Street, London, England, SE1 9GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bauer Radio Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Peregrine Secretarial Services Limited
Notified on:09 January 2020
Status:Active
Address:Level 1, Exchange House, London, EC2A 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-04-08Accounts

Accounts with accounts type full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Incorporation

Memorandum articles.

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2022-06-22Resolution

Resolution.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-08Resolution

Resolution.

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2020-05-27Resolution

Resolution.

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2020-03-13Accounts

Change account reference date company current extended.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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