OCTANE MEDIA LIMITED

Company number 04635682

Date	Type	Description	View / Download
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(4 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2023	AP01	Appointment of Mr David John Lillywhite as a director on 19 December 2023	(2 pages)
20 Dec 2023	AP01	Appointment of Mr. Geoff Love as a director on 19 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of James Alexander Tye as a director on 19 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Thomas Anthony Swayne as a director on 19 December 2023	(1 page)
20 Dec 2023	PSC02	Notification of Hothouse Publishing Ltd as a person with significant control on 19 December 2023	(2 pages)
20 Dec 2023	PSC07	Cessation of Broadleaf Newco Limited as a person with significant control on 19 December 2023	(1 page)
20 Dec 2023	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 25 High Street Titchmarsh Kettering NN14 3DF on 20 December 2023	(1 page)
30 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Sep 2023	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
13 Jan 2023	AD01	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(96 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Nicola Anne Bates as a director on 30 November 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr James Alexander Tye as a director on 30 November 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Benedict James Smith as a director on 30 April 2022	(1 page)