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OCTANE MEDIA LIMITED - 31 - 32 Alfred Place, London, WC1E 7DP, England, United Kingdom
Company Information
- Company registration number
- 04635682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 - 32 Alfred Place
- London
- WC1E 7DP
- England 31 - 32 Alfred Place, London, WC1E 7DP, England UK
Management
- Managing Directors
- OLDHAM, Andrew Paul
- SMITH, Benedict James
- BATES, Nicola Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-13
- Age Of Company 2003-01-13 21 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Broadleaf Newco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3109) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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OCTANE MEDIA LIMITED Company Description
- OCTANE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04635682. Its current trading status is "live". It was registered 2003-01-13. It was previously called BROOMCO (3109) LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-13.It can be contacted at 31 - 32 Alfred Place .
Get OCTANE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octane Media Limited - 31 - 32 Alfred Place, London, WC1E 7DP, England, United Kingdom
- 2003-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-12) - GUARANTEE2
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-updates (2021-01-21) - CS01
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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legacy (2021-10-29) - GUARANTEE2
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legacy (2021-10-12) - PARENT_ACC
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legacy (2021-10-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-small (2020-08-11) - AA
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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resolution (2020-01-15) - RESOLUTIONS
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legacy (2020-01-15) - CAP-SS
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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legacy (2020-01-15) - SH20
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confirmation-statement-with-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-01-15) - SH19
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-21) - AUD
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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resolution (2018-10-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-small (2017-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-secretary-company-with-name-date (2016-07-22) - AP03
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-05) - 287
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legacy (2009-09-04) - 287
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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accounts-with-accounts-type-full (2008-11-14) - AA
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-06-04) - 287
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legacy (2008-06-04) - 363a
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legacy (2008-10-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2007-05-11) - 287
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-05-11) - 288a
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legacy (2007-03-24) - 403a
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legacy (2007-11-27) - 225
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
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legacy (2005-02-10) - 287
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accounts-with-accounts-type-small (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
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legacy (2004-09-02) - 225
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legacy (2004-11-29) - 288b
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legacy (2004-11-22) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-01-13) - NEWINC
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certificate-change-of-name-company (2003-03-03) - CERTNM
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legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 288b
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legacy (2003-03-13) - 287
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legacy (2003-03-21) - 288a
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legacy (2003-03-21) - 122
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legacy (2003-03-21) - 88(2)R
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-06-18) - 395