OCTANE MEDIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OCTANE MEDIA HOLDINGS LIMITED
COMPANY NUMBER
04636775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
14/01/2003
(21 years and 10 months old)
WEBSITE
DENNIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/01/2003
17/03/2003
BROOMCO (3120) LIMITED
LONDON
WC1E 7DP
31-32 Alfred Place
London
WC1E 7DP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member James Alexander Tye (911012109) Appointed |
| 11/04/2024 | New Board Member James Alexander Tye (911012109) Appointed |
| 28/02/2024 | New Board Member James Alexander Tye (911012109) Appointed |
Credit Risk Overview
Want to learn more about OCTANE MEDIA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
03/03/2003 - 29/03/2007 (4years) Born in Dec 1972 |
Resigned | Secretary |
Current: 6 Past: 58 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
14/03/2003 - 29/03/2007 (4years) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member James Alexander Tye (911012109) Appointed |
| 11/04/2024 | New Board Member James Alexander Tye (911012109) Appointed |
| 28/02/2024 | New Board Member James Alexander Tye (911012109) Appointed |
| 22/12/2023 | New Board Member James Alexander Tye (911012109) Appointed |
| 09/11/2023 | New Board Member James Alexander Tye (911012109) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | Brett Reynolds (921078531) has left the board |
| 16/10/2019 | Brett Wilson Reynolds (910848373) has left the board |
| 16/10/2019 | New Board Member Peter Andrew Wootton (917353916) Appointed |
| 05/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/05/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/07/2016 | New Company Secretary Brett Reynolds (921078531) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 12/07/2016 | Ian Geoffrey Harvey Leggett (900742156) has left the board |
| 22/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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