OCTANE MEDIA HOLDINGS LIMITED

Overview

Company Name	OCTANE MEDIA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04636775
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003
Date of Cessation	Mar 16, 2021

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 HOLDINGS LIMITED?

Other publishing activities (58190) / Information and communication

Where is OCTANE MEDIA HOLDINGS LIMITED located?

Registered Office Address	31 - 32 Alfred Place WC1E 7DP London England
Undeliverable Registered Office Address	No

What were the previous names of OCTANE MEDIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3120) LIMITED	Jan 14, 2003	Jan 14, 2003

What are the latest accounts for OCTANE MEDIA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for OCTANE MEDIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2020

Application to strike the company off the register

1 pages

DS01

Dec 03, 2020

Withdraw the company strike off application

1 pages

DS02

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2020

Application to strike the company off the register

3 pages

DS01

Feb 20, 2020

Confirmation statement made on Jan 14, 2020 with updates

4 pages

CS01

Dec 20, 2019

legacy

1 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 2

5 pages

SH19

Dec 20, 2019

legacy

1 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2019

Auditor's resignation

1 pages

AUD

Oct 14, 2019

Appointment of Mr Peter Andrew Wootton as a director on Sep 30, 2019

2 pages

AP01

Oct 14, 2019

Termination of appointment of Brett Reynolds as a secretary on Sep 30, 2019

1 pages

TM02

Oct 14, 2019

Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019

1 pages

TM01

Sep 30, 2019

Accounts for a small company made up to Dec 31, 2018

15 pages

Jan 14, 2019

Confirmation statement made on Jan 14, 2019 with updates

3 pages

CS01

Oct 22, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Jan 15, 2018

Confirmation statement made on Jan 14, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

May 25, 2017

Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on May 25, 2017

1 pages

AD01

Jan 30, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jul 22, 2016

Appointment of Mr Brett Reynolds as a secretary on Jul 02, 2016

2 pages

AP03

View All Filings

Who are the officers of OCTANE MEDIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYE, James Alexander 15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	Mar 29, 2007		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		Director	Alfred Place WC1E 7DP London 31 - 32 England	United Kingdom	British	1970-7	173539160001
JACOB, Stephen John The Masters House High Street, Elham CT4 6TB Canterbury Kent	Mar 03, 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				210785310001
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 14, 2003	Mar 12, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
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
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 171 Eagle Way Hampton Vale PE7 8EL Peterborough Cambridgeshire	Mar 14, 2003	Mar 29, 2007	Director	171 Eagle Way Hampton Vale PE7 8EL Peterborough Cambridgeshire		British	1968-8	88306440002
LOVE, Geoffrey 5 North Street NN14 3DH Titchmarsh Northamptonshire	Mar 14, 2003	Mar 29, 2007	Director	5 North Street NN14 3DH Titchmarsh Northamptonshire		British	1967-3	88306100002
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
YEOWARD, David James Brook Drive SE11 4TQ London 119b	Mar 13, 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 14, 2003	Mar 12, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 14, 2003	Mar 12, 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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dennis Publishing Limited

Apr 06, 2016

Cleveland Street

W1T 4JD London

England

Legal Form	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.

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