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Octane Media Ltd

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Full Company Report  OCTANE MEDIA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BROOMCO (3109) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04635682
Record last updated Friday, December 22, 2023 5:52:56 PM 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 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102018-12022-32024-62025-12025-32025-5012

Searches

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2023 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 Dec 19, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2020 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 Chief Digital Officer and Director Appointment of a man as Chief Digital Officer and Director
Financials Oct 16, 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 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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 18, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Change of registered office address Change of registered office address
Registry May 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
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 Jan 27, 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 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
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 27, 2008 Annual accounts Annual accounts
Financials Nov 14, 2008 Annual accounts 8203197... Annual accounts 8203197...
Registry Oct 29, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Change of accounting reference date Change of accounting reference date
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Resignation of a person 1945926... Resignation of a person 1945926...
Registry May 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of a director 1945926... Resignation of a director 1945926...
Registry May 11, 2007 Appointment of a person Appointment of a person
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Resignation of a person 1945926... Resignation of a person 1945926...
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Resignation of a person 1945926... Resignation of a person 1945926...
Registry May 11, 2007 Appointment of a person Appointment of a person
Registry Mar 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Registry Aug 16, 2006 Annual return 1831578... Annual return 1831578...
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Mar 4, 2005 Annual return Annual return
Registry Feb 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Resignation of a person Resignation of a person
Registry Nov 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
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 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2004 Annual return Annual return
Registry Jun 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2003 Appointment of a person Appointment of a person
Registry Mar 21, 2003 Appointment of a person 1844343... Appointment of a person 1844343...
Registry Mar 21, 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 21, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Appointment of a director 1753696... Appointment of a director 1753696...
Registry Mar 21, 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 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Varying share rights and names Varying share rights and names
Registry Mar 21, 2003 Appointment of a person Appointment of a person
Registry Mar 21, 2003 Appointment of a person 1766582... Appointment of a person 1766582...
Registry Mar 21, 2003 Appointment of a person Appointment of a person
Registry Mar 21, 2003 Appointment of a person 64402623... Appointment of a person 64402623...
Registry Mar 21, 2003 Appointment of a person Appointment of a person
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