OCTANE COMMUNICATION STUDIO LIMITED
C/O AARON AND PARTNERS LLP, 5-7 GROSVENOR COURT, CHESTER CH1 1HG- Liquidation
- Private Limited Company
- Company No. 07513975
- Last Updated: 01 Jun 2023
Company Profile
OCTANE COMMUNICATION STUDIO LIMITED was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in CHESTER. OCTANE COMMUNICATION STUDIO LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 7 months and 25 days.
| Name | OCTANE COMMUNICATION STUDIO LIMITED |
|---|---|
| Company number | 07513975 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AARON AND PARTNERS LLP 5-7 GROSVENOR COURT CHESTER CH1 1HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fourth Limited 33 Gutter Lane, Second Floor, EC2V 8AS |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Dane Meads Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tierney Jane Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-728 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OCTANE COMMUNICATION STUDIO LIMITED | 02 Feb 2011 |
| RELISH THE AGENCY LIMITED | 08 Mar 2011 |
| OCTANE ADVERTISING LIMITED | 26 Sep 2014 |