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OCTANE MEDIA LIMITED
Non-Trading
General Information
NAME
OCTANE MEDIA LIMITED
COMPANY NUMBER
04635682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
http://classicandperformancecar.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2003
02/03/2003
BROOMCO (3109) LIMITED
Previous Names
13/01/2003 02/03/2003 BROOMCO (3109) LIMITED
KETTERING
NN14 3DF
Telephone: 02079076000
TPS: No
25 High Street
Titchmarsh
KETTERING
NN14 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OCTANE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: Thomas Anthony Swayne (929903264) has left the board |
Date: 22/12/2023 | Event: James Alexander Tye (911012109) has left the board |
Credit Risk Overview
Want to learn more about OCTANE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTANE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (3 years and 1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2022 - Present (1 years and 11 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/12/2023 - Present (11 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/12/2023 - Present (11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 13/01/2003 - Present (21 years and 10 months) Secretary: 13/01/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OCTANE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: Thomas Anthony Swayne (929903264) has left the board |
Date: 22/12/2023 | Event: James Alexander Tye (911012109) has left the board |
Date: 22/12/2023 | Event: New Board Member Geoff Love (925084629) Appointed |
Date: 22/12/2023 | Event: New Board Member David John Lillywhite (925013391) Appointed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Board Member James Alexander Tye (911012109) Appointed |
Date: 05/12/2022 | Event: Nicola Anne Bates (928809438) has left the board |
Date: 05/12/2022 | Event: New Board Member James Alexander Tye (930288033) Appointed |
Date: 09/09/2022 | Event: New Board Member Thomas Anthony Swayne (929903264) Appointed |
Date: 09/09/2022 | Event: Kerry Louise Okikiade (927330807) has left the board |
Date: 06/05/2022 | Event: Benedict James Smith (907523111) has left the board |
Date: 06/05/2022 | Event: Andrew Paul Oldham (910753913) has left the board |
Date: 06/05/2022 | Event: New Board Member Kerry Louise Okikiade (927330807) Appointed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Board Member Andrew Paul Oldham (910753913) Appointed |
Date: 18/10/2021 | Event: New Board Member Andrew Paul Oldham (910753913) Appointed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member Nicola Anne Bates (928809438) Appointed |
Date: 11/10/2021 | Event: Richard James Kerr (911889736) has left the board |
Date: 11/10/2021 | Event: James Alexander Tye (911012109) has left the board |
Date: 11/10/2021 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 11/10/2021 | Event: New Board Member Andrew Paul Oldham (928809573) Appointed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Board Member Richard James Kerr (911889736) Appointed |
Date: 23/07/2020 | Event: Peter Andrew Wootton (917353916) has left the board |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: Brett Reynolds (921078544) has left the board |
Date: 11/10/2019 | Event: Brett Wilson Reynolds (910848373) has left the board |
Date: 11/10/2019 | Event: New Board Member Peter Andrew Wootton (917353916) Appointed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Company Secretary Brett Reynolds (921078544) Appointed |
Date: 12/07/2016 | Event: Ian Geoffrey Harvey Leggett (900742156) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
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