OCTANE MEDIA LIMITED

Overview

Company Name	OCTANE MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04635682
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTANE MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Other publishing activities (58190) / Information and communication

Where is OCTANE MEDIA LIMITED located?

Registered Office Address	25 High Street Titchmarsh NN14 3DF Kettering England
Undeliverable Registered Office Address	No

What were the previous names of OCTANE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3109) LIMITED	Jan 13, 2003	Jan 13, 2003

What are the latest accounts for OCTANE MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for OCTANE MEDIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 13, 2024

What are the latest filings for OCTANE MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 10, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Appointment of Mr David John Lillywhite as a director on Dec 19, 2023	2 pages	AP01

Dec 20, 2023	Appointment of Mr. Geoff Love as a director on Dec 19, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of James Alexander Tye as a director on Dec 19, 2023	1 pages	TM01

Dec 20, 2023	Termination of appointment of Thomas Anthony Swayne as a director on Dec 19, 2023	1 pages	TM01

Dec 20, 2023	Notification of Hothouse Publishing Ltd as a person with significant control on Dec 19, 2023	2 pages	PSC02

Dec 20, 2023	Cessation of Broadleaf Newco Limited as a person with significant control on Dec 19, 2023	1 pages	PSC07

Dec 20, 2023	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 Dec 20, 2023	1 pages	AD01

Nov 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Nov 30, 2023	legacy	1 pages	AGREEMENT2

Nov 30, 2023	legacy	3 pages	GUARANTEE2

Sep 07, 2023	Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on Sep 07, 2023	1 pages	AD01

Jan 17, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on Jan 13, 2023	1 pages	AD01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Jan 06, 2023	legacy	96 pages	PARENT_ACC

Dec 06, 2022	legacy	1 pages	AGREEMENT2

Dec 06, 2022	legacy	2 pages	GUARANTEE2

Dec 01, 2022	Termination of appointment of Nicola Anne Bates as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr James Alexander Tye as a director on Nov 30, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Kerry Louise Okikiade as a director on Sep 01, 2022	1 pages	TM01

View All Filings

Who are the officers of OCTANE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLYWHITE, David John High Street Titchmarsh NN14 3DF Kettering 25 England	Dec 19, 2023		Director	High Street Titchmarsh NN14 3DF Kettering 25 England	England	British	1968-8	250133910001
LOVE, Geoff, Mr. High Street Titchmarch NN14 3DF Kettering 25 England	Dec 19, 2023		Director	High Street Titchmarch NN14 3DF Kettering 25 England	England	British	1967-3	250846290001
JACOB, Stephen John The Masters House High Street, Elham CT4 6TB Canterbury Kent	Feb 27, 2003	Mar 29, 2007	Secretary	The Masters House High Street, Elham CT4 6TB Canterbury Kent		British		79890770002
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Sep 01, 2008	Jul 01, 2016	Secretary	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British,New Zealander		7421560001
REYNOLDS, Brett Alfred Place WC1E 7DP London 31 - 32 England	Jul 02, 2016	Sep 30, 2019	Secretary	Alfred Place WC1E 7DP London 31 - 32 England				210785440001
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	Mar 29, 2007	Sep 01, 2008	Secretary	12 Woodside Avenue KT12 5LG Hersham Surrey		British,New Zealander		108483730001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 13, 2003	Feb 27, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BATES, Nicola Anne Alfred Place WC1E 7DP London 31 - 32 England	Oct 01, 2021	Nov 30, 2022	Director	Alfred Place WC1E 7DP London 31 - 32 England	England	British	1977-1	288094380001
COUCHER, Robert 57 Albert Bridge Road SW11 4QA London	Mar 14, 2003	Mar 29, 2007	Director	57 Albert Bridge Road SW11 4QA London		British	1960-7	88306210001
JORDAN, Simon Casa Al Lubana Joan Miro Atalaya Rio Verde 29660 Marbella Malaga 29660 Spain	Mar 14, 2003	Mar 29, 2007	Director	Casa Al Lubana Joan Miro Atalaya Rio Verde 29660 Marbella Malaga 29660 Spain	Spain	British	1967-9	81480820001
KERR, Richard James Alfred Place WC1E 7DP London 31 - 32 England	Jul 21, 2020	Oct 01, 2021	Director	Alfred Place WC1E 7DP London 31 - 32 England	England	British	1974-1	118897360002
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Sep 01, 2008	Jul 01, 2016	Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	England	British,New Zealander	1955-3	7421560001
LILLYWHITE, David 62 Wharf Road PE2 9PS Peterborough Cambridgeshire	Mar 14, 2003	Mar 29, 2007	Director	62 Wharf Road PE2 9PS Peterborough Cambridgeshire		British	1968-8	88306440001
LOVE, Geoffrey 26 Back Lane NN14 3ER Brigstock Northamptonshire	Mar 14, 2003	Mar 29, 2007	Director	26 Back Lane NN14 3ER Brigstock Northamptonshire		British	1967-3	88306100001
OKIKIADE, Kerry Louise Alfred Place WC1E 7DP London 31 - 32 England	May 01, 2022	Sep 01, 2022	Director	Alfred Place WC1E 7DP London 31 - 32 England	England	British	1974-9	273308070001
OLDHAM, Andrew Paul Alfred Place WC1E 7DP London 31 - 32 England	Oct 01, 2021	Apr 30, 2022	Director	Alfred Place WC1E 7DP London 31 - 32 England	England	British	1974-7	107539130002
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	Mar 29, 2007	Sep 30, 2019	Director	12 Woodside Avenue KT12 5LG Hersham Surrey	England	British,New Zealander	1970-1	108483730001
SEETENAH, Sanjay The Croft 19 Highfield Lane SL6 3AN Maidenhead Berkshire	Mar 14, 2003	Mar 29, 2007	Director	The Croft 19 Highfield Lane SL6 3AN Maidenhead Berkshire		British	1962-2	88306430001
SMITH, Benedict James Alfred Place WC1E 7DP London 31 - 32 England	Oct 01, 2021	Apr 30, 2022	Director	Alfred Place WC1E 7DP London 31 - 32 England	England	British	1969-1	75231110002
SWAYNE, Thomas Anthony High Street Titchmarsh NN14 3DF Kettering 25 England	Sep 01, 2022	Dec 19, 2023	Director	High Street Titchmarsh NN14 3DF Kettering 25 England	United Kingdom	British	1978-10	322573970001
TYE, James Alexander High Street Titchmarsh NN14 3DF Kettering 25 England	Nov 30, 2022	Dec 19, 2023	Director	High Street Titchmarsh NN14 3DF Kettering 25 England	England	British	1969-2	110121090002
TYE, James Alexander 15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	Mar 29, 2007	Oct 01, 2021	Director	15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	England	British	1969-2	110121090002
WOOTTON, Peter Andrew Alfred Place WC1E 7DP London 31 - 32 England	Sep 30, 2019	Jul 21, 2020	Director	Alfred Place WC1E 7DP London 31 - 32 England	United Kingdom	British	1970-7	173539160001
YEOWARD, David James Brook Drive SE11 4TQ London 119b	Feb 27, 2003	Nov 22, 2004	Director	Brook Drive SE11 4TQ London 119b	England	British	1966-6	82966750001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 13, 2003	Feb 27, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 13, 2003	Feb 27, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTANE MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hothouse Publishing Ltd

Dec 19, 2023

High Street

Titchmarsh

NN14 3DF Kettering

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11592150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Broadleaf Newco Limited

Jan 01, 2021

Alfred Place

WC1E 7DP London

31-32

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13018565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dennis Publishing Limited

Dec 31, 2019

Alfred Place

WC1E 7DP London

31 - 32

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01138891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Octane Media Holdings Limited

Apr 06, 2016

Cleveland Street

W1T 4JD London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04636775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0