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Nom

Octane Media Limited
Adresse
25 High Street
Titchmarsh
Kettering
NN14 3DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04635682 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
58190 - Autres activités d'édition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hothouse Publishing Ltd Status: Active Notified: 19/12/2023 Companies House Number: 11592150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadleaf Newco Limited Status: Ceased Notified: 01/01/2021 Ceased: 19/12/2023 Companies House Number: 13018565 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dennis Publishing Limited Status: Ceased Notified: 31/12/2019 Ceased: 01/01/2021 Companies House Number: 01138891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Octane Media Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 04636775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lillywhite, David John Titchmarsh, Kettering, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Geoff, Mr. Titchmarch, Kettering, England Status: Active Notified: 19/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London, England Status: Ceased Notified: 21/07/2020 Ceased: 01/10/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Swayne, Thomas Anthony Titchmarsh, Kettering, England Status: Ceased Notified: 01/09/2022 Ceased: 19/12/2023 Date of Birth: 10/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Tye, James Alexander Titchmarsh, Kettering, England Status: Ceased Notified: 30/11/2022 Ceased: 19/12/2023 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British