OCTAVE IP LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for News Corp Uk & Ireland Limited as a person with significant control on 2025-06-30

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16/07/2516 July 2025 NewTermination of appointment of Simon David Kilby as a director on 2025-06-30

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16/07/2516 July 2025 NewTermination of appointment of Simon Myciunka as a director on 2025-06-30

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16/07/2516 July 2025 NewRegistered office address changed from Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA England to 1 London Bridge Street London SE1 9GF on 2025-07-16

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16/07/2516 July 2025 NewCessation of Bauer Radio Limited as a person with significant control on 2025-06-30

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16/07/2516 July 2025 NewChange of details for News Corp Uk & Ireland Limited as a person with significant control on 2025-06-30

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28/03/2528 March 2025 Full accounts made up to 2024-06-30

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06/02/256 February 2025 Confirmation statement made on 2025-01-05 with no updates

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31/07/2431 July 2024 Appointment of Mr Simon David Kilby as a director on 2024-07-05

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31/07/2431 July 2024 Termination of appointment of Abigail Jane Carvosso as a director on 2024-06-25

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22/04/2422 April 2024 Full accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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07/08/237 August 2023 Director's details changed for Mr Scott William Taunton on 2023-07-24

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01/08/231 August 2023 Appointment of Mr Simon Myciunka as a director on 2023-06-30

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01/08/231 August 2023 Termination of appointment of Deidre Ann Ford as a director on 2023-06-30

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-08 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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07/01/227 January 2022 Full accounts made up to 2021-06-30

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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13/03/2013 March 2020 DIRECTOR APPOINTED MR DOMINIC CHARLES CARTER

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13/03/2013 March 2020 DIRECTOR APPOINTED MR DOMINIC CHARLES CARTER

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM

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13/03/2013 March 2020 CURREXT FROM 31/01/2021 TO 30/06/2021

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13/03/2013 March 2020 DIRECTOR APPOINTED MRS DEIDRE ANN FORD

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13/03/2013 March 2020 DIRECTOR APPOINTED MR SCOTT WILLIAM TAUNTON

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13/03/2013 March 2020 DIRECTOR APPOINTED MRS ABIGAIL JANE CARVOSSO

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTER

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09/01/209 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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