Octane Media Holdings Ltd LONDON


Octane Media Holdings Ltd is a private limited company located at Three Tuns House, 109 Borough High Street, London SE1 1NL. This 6 months-old company, incorporated on 2023-11-17 is run by 2 directors.
Director Thomas S., appointed on 17 November 2023. Director James T., appointed on 17 November 2023.
The company is categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142).

Octane Media Holdings Ltd Address / Contact

Office Address Three Tuns House
Office Address2 109 Borough High Street
Town London
Post code SE1 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 15292149
Date of Incorporation Fri, 17th Nov 2023
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th November
Company age 6 months
Account next due date Sun, 17th Aug 2025 (457 days left)
Return next due date Sat, 30th Nov 2024 (197 days left)

Company staff

Thomas S.

Position: Director

Appointed: 17 November 2023

James T.

Position: Director

Appointed: 17 November 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Broadleaf Newco 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Autovia Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Broadleaf Newco 1 Limited

Three Tuns House 109 Borough High Street, London, SE1 1NL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 13558213
Notified on 8 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Autovia Limited

Three Tuns House 109 Borough High Street, London, SE1 1NL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13018565
Notified on 17 November 2023
Ceased on 8 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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