OCTANE MEDIA LIMITED

Dormant

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 11 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

REGISTERED ADDRESS

25 HIGH STREET, TITCHMARSH
KETTERING
NN14 3DF

Telephone: 02079076000
TPS: No

TRADING ADDRESSES

25 High Street
Titchmarsh
KETTERING
NN14 3DF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCTANE MEDIA LIMITED	Dormant	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OCTANE MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOTHOUSE MEDIA LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Paul Oldham 01/10/2021 - Present (3 years and 2 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Alexander Tye 30/11/2022 - Present (2years) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David John Lillywhite 19/12/2023 - Present (1years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Geoff Love 19/12/2023 - Present (1years) 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 11 months) Secretary: 13/01/2003 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCTANE MEDIA LIMITED	Dormant	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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OCTANE MEDIA LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

4

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

4

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™