OCTANE MEDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTANE MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCTANE MEDIA HOLDINGS LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636775. The accounts status is SMALL.

OCTANE MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

31 - 32 ALFRED PLACE
LONDON
WC1E 7DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ANDREW WOOTTON Jul 1970 British Director 2019-09-30 CURRENT
MR JAMES ALEXANDER TYE Feb 1969 British Director 2007-03-29 CURRENT
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Director 2007-03-29 UNTIL 2019-09-30 RESIGNED
MR STEPHEN JOHN JACOB Dec 1972 British Secretary 2003-03-03 UNTIL 2007-03-29 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Secretary 2008-09-01 UNTIL 2016-07-01 RESIGNED
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Secretary 2007-03-29 UNTIL 2008-09-01 RESIGNED
MR BRETT REYNOLDS Secretary 2016-07-02 UNTIL 2019-09-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-01-14 UNTIL 2003-03-12 RESIGNED
DAVID LILLYWHITE Aug 1968 British Director 2003-03-14 UNTIL 2007-03-29 RESIGNED
SANJAY SEETENAH Feb 1962 British Director 2003-03-14 UNTIL 2007-03-29 RESIGNED
MR DAVID JAMES YEOWARD Jun 1966 British Director 2003-03-13 UNTIL 2004-11-22 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-03-12 RESIGNED
GEOFFREY LOVE Mar 1967 British Director 2003-03-14 UNTIL 2007-03-29 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Director 2008-09-01 UNTIL 2016-07-01 RESIGNED
MR SIMON JORDAN Sep 1967 British Director 2003-03-14 UNTIL 2007-03-29 RESIGNED
ROBERT COUCHER Jul 1960 British Director 2003-03-14 UNTIL 2007-03-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dennis Publishing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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