General information

Name:

Octane Media Ltd

Office Address:

Three Tuns House 109 Borough High Street SE1 1NL London

Number: 04635682

Incorporation date: 2003-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octane Media Limited with Companies House Reg No. 04635682 has been operating on the market for twenty one years. This Private Limited Company can be found at Three Tuns House, 109 Borough High Street in London and their post code is SE1 1NL. The firm registered name change from Broomco (3109) to Octane Media Limited came on 2003-03-02. This enterprise's principal business activity number is 58190 meaning Other publishing activities. 2021-12-31 is the last time when the accounts were reported.

Taking into consideration the enterprise's magnitude, it became vital to appoint new executives: Geoff L. and David L. who have been working together since 2023-12-19 for the benefit of the following company.

The companies with significant control over this firm include: Hothouse Publishing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at High Street, Titchmarsh, NN14 3DF and was registered as a PSC under the reg no 11592150.

  • Previous company's names
  • Octane Media Limited 2003-03-02
  • Broomco (3109) Limited 2003-01-13

Company staff

Geoff L.

Role: Director

Appointed: 19 December 2023

Latest update: 18 April 2024

David L.

Role: Director

Appointed: 19 December 2023

Latest update: 18 April 2024

People with significant control

Hothouse Publishing Ltd
Address: 25 High Street, Titchmarsh, Kettering, NN14 3DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11592150
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Broadleaf Newco Limited
Address: 31-32 Alfred Place, London, WC1E 7DP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13018565
Notified on 1 January 2021
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
Dennis Publishing Limited
Address: 31 - 32 Alfred Place, London, WC1E 7DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01138891
Notified on 31 December 2019
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Octane Media Holdings Limited
Address: 30 Cleveland Street, London, W1T 4JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04636775
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 58142 : Publishing of consumer and business journals and periodicals
21
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