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 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
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 |