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Octane Media Holdings Ltd

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Full Company Report  OCTANE MEDIA HOLDINGS LIMITED Full Company Report PDF
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BROOMCO (3120) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04636775
Record last updated Wednesday, October 16, 2019 2:13:54 AM UTC
Official Address 31 Alfred Place Bloomsbury
There are 64 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1E7DP
Sector Other publishing activities

Charts

Visits

OCTANE MEDIA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-6012

Searches

OCTANE MEDIA HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Director and Chief Digital Officer Appointment of a man as Director and Chief Digital Officer
Registry Jan 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry May 25, 2017 Change of registered office address Change of registered office address
Registry Jan 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Jul 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2016 Change of registered office address Change of registered office address
Registry Jul 8, 2016 Resignation of one Director Resignation of one Director
Registry Jul 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 18, 2016 Annual return Annual return
Financials Oct 7, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Apr 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2008 Resignation of a person Resignation of a person
Financials Nov 14, 2008 Annual accounts Annual accounts
Financials Nov 14, 2008 Annual accounts 8203196... Annual accounts 8203196...
Registry Oct 29, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2007 Accounts Accounts
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Resignation of a person 1945928... Resignation of a person 1945928...
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Resignation of a person 1945928... Resignation of a person 1945928...
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Resignation of a person 1945928... Resignation of a person 1945928...
Registry May 11, 2007 Appointment of a person Appointment of a person
Registry May 11, 2007 Appointment of a person 1945928... Appointment of a person 1945928...
Registry May 11, 2007 Resolution Resolution
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Registry Jun 8, 2006 Annual return 1788348... Annual return 1788348...
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry May 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2004 Resignation of a person Resignation of a person
Registry Nov 22, 2004 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Sep 2, 2004 Accounts Accounts
Registry Mar 9, 2004 Annual return Annual return
Registry Apr 9, 2003 Resignation of a person Resignation of a person
Registry Apr 9, 2003 Resignation of a person 1801293... Resignation of a person 1801293...
Registry Apr 9, 2003 Appointment of a person Appointment of a person
Registry Apr 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2003 Appointment of a person Appointment of a person
Registry Mar 23, 2003 Appointment of a person 1802260... Appointment of a person 1802260...
Registry Mar 23, 2003 Appointment of a person Appointment of a person
Registry Mar 23, 2003 Appointment of a person 1753160... Appointment of a person 1753160...
Registry Mar 23, 2003 Appointment of a person Appointment of a person
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 23, 2003 Resolution 1788716... Resolution 1788716...
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 22, 2003 Appointment of a person Appointment of a person
Registry Mar 17, 2003 Change of name certificate Change of name certificate
Registry Mar 17, 2003 Company name change Company name change
Registry Mar 14, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Mar 13, 2003 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry Mar 12, 2003 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Mar 3, 2003 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jan 14, 2003 Two appointments: 2 companies Two appointments: 2 companies
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