Company information:
Octane Media Limited (No: 04635682)
Address: 25 HIGH STREET, TITCHMARSH, KETTERING, NN14 3DF, ENGLAND
Status: Operating Company
Incorporated: 13-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: DAVID JOHN LILLYWHITE ( DOB: Aug-1968 From: Dec-2023 )
Current Director: GEOFF LOVE ( DOB: Mar-1967 From: Dec-2023 )
Current Director: ANDREW PAUL OLDHAM ( DOB: Jul-1974 From: Oct-2021 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Nov-2022 )
Current Director: PETER ANDREW WOOTTON ( DOB: Jul-1970 From: Sep-2019 )
Resigned Director: NICOLA ANNE BATES ( DOB: Jan-1977 From: Oct-2021 To: Nov-2022 )
Resigned Director: ROBERT COUCHER ( From: Mar-2003 To: Mar-2007 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: SIMON JORDAN ( DOB: Sep-1967 From: Mar-2003 To: Mar-2007 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Jul-2020 To: Oct-2021 )
Resigned Director: IAN GEOFFREY HARVEY LEGGETT ( DOB: Mar-1955 From: Sep-2008 To: Jul-2016 )
Resigned Director: DAVID LILLYWHITE ( From: Mar-2003 To: Mar-2007 )
Resigned Director: GEOFFREY LOVE ( From: Mar-2003 To: Mar-2007 )
Resigned Director: KERRY LOUISE OKIKIADE ( DOB: Sep-1974 From: May-2022 To: Sep-2022 )
Resigned Director: ANDREW PAUL OLDHAM ( DOB: Jul-1974 From: Oct-2021 To: Apr-2022 )
Resigned Director: BRETT WILSON REYNOLDS ( DOB: Jan-1970 From: Mar-2007 To: Sep-2019 )
Resigned Director: SANJAY SEETENAH ( From: Mar-2003 To: Mar-2007 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2021 To: Apr-2022 )
Resigned Director: THOMAS ANTHONY SWAYNE ( DOB: Oct-1978 From: Sep-2022 To: Dec-2023 )
Resigned Director: THOMAS ANTHONY SWAYNE ( DOB: Oct-1978 From: Sep-2022 To: Dec-2023 )
Resigned Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Nov-2022 To: Dec-2023 )
Resigned Director: DAVID JAMES YEOWARD ( DOB: Jun-1966 From: Feb-2003 To: Nov-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: STEPHEN JOHN JACOB ( DOB: Dec-1972 From: Feb-2003 To: Mar-2007 )
Resigned Secretary: IAN GEOFFREY HARVEY LEGGETT ( DOB: Mar-1955 From: Sep-2008 To: Jul-2016 )
Resigned Secretary: BRETT WILSON REYNOLDS ( DOB: Jan-1970 From: Mar-2007 To: Sep-2008 )
Resigned Secretary: BRETT REYNOLDS ( From: Jul-2016 To: Sep-2019 )
Persons of Significant Control:
Broadleaf Newco Limited, 31-32 Alfred Place, London, WC1E 7DP, England: Ownership of shares – 75% or more (Notified: 2021-01-01, Ceased: 2023-12-19)
Dennis Publishing Limited, 31 - 32 Alfred Place, London, WC1E 7DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31, Ceased: 2021-01-01)
Octane Media Holdings Limited, 30 Cleveland Street, London, W1T 4JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)