OCTAVE IP LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
OCTAVE IP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
OCTAVE IP LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395152. The accounts status is FULL and accounts are next due on 31/03/2024.
OCTAVE IP LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395152. The accounts status is FULL and accounts are next due on 31/03/2024.
OCTAVE IP LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS 2775 LIMITED (until 08/06/2020)
PRECIS 2775 LIMITED (until 08/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WILCOX | Mar 1977 | British | Director | 2022-05-30 | CURRENT |
| MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-30 | CURRENT |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2020-02-27 | CURRENT |
| MRS ABIGAIL JANE CARVOSSO | Jan 1973 | British | Director | 2020-02-27 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-02-27 UNTIL 2023-06-30 | RESIGNED |
| MR DOMINIC CHARLES CARTER | Feb 1966 | British | Director | 2020-02-27 UNTIL 2022-05-23 | RESIGNED |
| MR DOMINIC CHARLES CARTER | Feb 1966 | British | Director | 2020-02-27 UNTIL 2020-02-27 | RESIGNED |
| MR STEPHEN CHRISTOPHER WILKINSON | Sep 1964 | British | Director | 2020-01-09 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | 2020-02-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Bauer Radio Limited | 2020-02-27 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Peregrine Secretarial Services Limited | 2020-01-09 - 2020-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |