Octane Media Holdings Limited. Head office in London. Check Director.

Octane Media Holdings Limited, London

About
Name: Octane Media Holdings Limited
Number: 04636775
Incorporation date: 2003-01-14
End of financial year: 31 December


Address:	31 - 32 Alfred Place London WC1E 7DP
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Dennis Publishing Limited

6 April 2016

Address	30 Cleveland Street, London, W1T 4JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01138891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octane Media Holdings Limited was dissolved on 2021-03-16. Octane Media Holdings was a private limited company that was situated at 31 - 32 Alfred Place, London, WC1E 7DP, ENGLAND. This company (officially started on 2003-01-14) was run by 2 directors.
Director Peter W. who was appointed on 30 September 2019.
Director James T. who was appointed on 29 March 2007.

The company was officially categorised as "other publishing activities" (58190). According to the official records, there was a name change on 2003-03-17 and their previous name was Broomco (3120). The last confirmation statement was filed on 2020-01-14 and last time the statutory accounts were filed was on 31 December 2018. 2016-01-14 was the date of the latest annual return.

Company filing

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Type		Free download
SH19	2.00 GBP is the capital in company's statement on Friday 20th December 2019 filed on: 20th, December 2019 \| capital	Free Download (5 pages)

Type		Free download
SH19	2.00 GBP is the capital in company's statement on Friday 20th December 2019 filed on: 20th, December 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, December 2019 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, October 2018 \| resolution	Free Download (14 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 27th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 20th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 9th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (12 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, November 2008 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2007 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (10 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 04/03/05 annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 9th March 2004 (Director's particulars changed) annual return
122	S-div 14/03/03 filed on: 23rd, March 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 9990 shares on Friday 14th March 2003. Value of each share 0.1 £, total number of shares: 1000. filed on: 23rd, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9990 shares on Friday 14th March 2003. Value of each share 0.1 £, total number of shares: 1000. filed on: 23rd, March 2003 \| capital	Free Download (2 pages)
122	S-div 14/03/03 filed on: 23rd, March 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2003 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2003 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2003 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2003 \| resolution	Free Download
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (19 pages)

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