OCTANE COMMUNICATION STUDIO LIMITED - CHESTER


Company Profile Company Filings

Overview

OCTANE COMMUNICATION STUDIO LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
OCTANE COMMUNICATION STUDIO LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07513975. The accounts status is TOTAL EXEMPTION FULL.

OCTANE COMMUNICATION STUDIO LIMITED - CHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O AARON AND PARTNERS LLP
CHESTER
CHESHIRE
CH1 1HG

This Company Originates in : United Kingdom
Previous trading names include:
OCTANE ADVERTISING LIMITED (until 26/09/2014)
RELISH THE AGENCY LIMITED (until 08/03/2011)

Confirmation Statements

Last Statement Next Statement Due
06/07/2022 20/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WHITMARSH Jul 1970 American Director 2019-10-05 CURRENT
CLINTON ANDERSON Sep 1970 American Director 2019-12-02 CURRENT
MR MATTHEW JAMES ROGERS May 1972 British Director 2011-02-02 UNTIL 2011-09-30 RESIGNED
MR BENJAMIN WILLIAM HOOD Jan 1973 British Director 2018-08-10 UNTIL 2019-12-31 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2019-07-09 UNTIL 2019-08-19 RESIGNED
MR NICHOLAS DANE MEADS Nov 1965 British Director 2011-02-02 UNTIL 2018-08-10 RESIGNED
MR STUART MARK GOLDBLATT May 1979 British Director 2018-08-10 UNTIL 2019-07-09 RESIGNED
TIERNEY JANE FOX Mar 1976 British Director 2011-03-30 UNTIL 2018-05-01 RESIGNED
MR ERIC DOHERTY Apr 1965 British Director 2016-12-16 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fourth Limited 2018-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Dane Meads 2016-04-06 - 2018-08-10 11/1965 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tierney Jane Fox 2016-04-06 - 2018-05-01 3/1976 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATIVE BUSINESS SOLUTIONS LIMITED CHESTER Dissolved... DORMANT 62090 - Other information technology service activities
STAR LOGIC LIMITED CHESTER ... DORMANT 62012 - Business and domestic software development
FOURTH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
FOURTH HOLDINGS LIMITED CHESTER ... DORMANT 70100 - Activities of head offices
RESPOND GROUP LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SEED BRAND LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
CULTURE-BANK LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
QUATTRO BIDCO LIMITED CHESTER ... FULL 70100 - Activities of head offices
QUATTRO TOPCO LIMITED CHESTER Dissolved... DORMANT 70100 - Activities of head offices
FLYTRAP LIMITED BRISTOL Active TOTAL EXEMPTION FULL 90030 - Artistic creation
S4LABOUR LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WE LOVE ALMONDSBURY LIMITED ALMONDSBURY Active MICRO ENTITY 74990 - Non-trading company
NIMBUS ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOURTH HOLDINGS U.K. LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIMBUS ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NIMBUS ACQUISITIONS MIDCO 1 LIMITED CHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OCTANE HR SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Octane Communication Studio Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £15,424 equity
Octane Communication Studio Limited 2018-07-25 31-01-2018
Octane Communication Studio Limited - Filleted accounts 2017-11-01 31-01-2017 £9,488 Cash £2,296 equity
Octane Communication Studio Limited - Abbreviated accounts 2016-11-01 31-01-2016 £16,791 Cash
Octane Communication Studio Limited - Abbreviated accounts 2015-10-30 31-01-2015 £8,298 Cash
Abbreviated Company Accounts - OCTANE COMMUNICATION STUDIO LIMITED 2014-10-31 31-01-2014 £22,676 Cash £18,385 equity

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