Octane Communication Studio Limited

Company Name	Octane Communication Studio Limited
Company Status	Dissolved
Company Number	07513975
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 2 months ago)
Dissolution Date	14 June 2023 (10 months, 2 weeks ago)
Previous Names	Relish The Agency Limited and Octane Advertising Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	John Whitmarsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2019(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Clinton Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Matthew James Rogers
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	6 Fernhill Court Fernhill Almondsbury Bristol South Gloucestershire BS32 4LX

Director Name	Mr Nicholas Dane Meads
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Brotherswood Court, Great Park Road Bradley Stoke Bristol BS32 4QW

Director Name	Mrs Tierney Jane Fox
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2018)
Role	PR
Country of Residence	England
Correspondence Address	Rowan House Brotherswood Court, Great Park Road Bradley Stoke Bristol BS32 4QW

Director Name	Mr Eric Doherty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Rowan House Brotherswood Court, Great Park Road Bradley Stoke Bristol BS32 4QW

Director Name	Mr Stuart Mark Goldblatt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(7 years, 6 months after company formation)
Appointment Duration	11 months (resigned 09 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Benjamin William Hood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(8 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hotschedules Suite 650 3440 Preston Ridge Road Alpharetta Ga 30005

Contact

Website	octane-dev.com
Telephone	01454 404980
Telephone region	Chipping Sodbury

Location

Registered Address	C/O Aaron And Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

499 at £1	Nicholas Meads 50.00% Ordinary
499 at £1	Tierney Fox 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,150
Cash	£8,298
Current Liabilities	£137,794

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 March 2020	Delivered on: 12 March 2020 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
9 March 2020	Delivered on: 12 March 2020 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 11 October 2018 Persons entitled: Ab Private Credit Investors Llc Classification: A registered charge Particulars: Freehold property: rowan house brotherswood court, great park road, bradley stoke, bristol, BS32 4QW with registration number: AV177320. Leasehold property: rowan house brotherswood court, great park road, bradley stoke, bristol, BS32 4QW with registration number: GR383424. Outstanding

Filing History

15 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
12 March 2020	Registration of charge 075139750003, created on 9 March 2020 (75 pages)
12 March 2020	Registration of charge 075139750002, created on 9 March 2020 (41 pages)
21 February 2020	Termination of appointment of Benjamin William Hood as a director on 31 December 2019 (1 page)
20 February 2020	Appointment of Clinton Anderson as a director on 2 December 2019 (2 pages)
20 February 2020	Appointment of John Whitmarsh as a director on 5 October 2019 (2 pages)
18 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
15 October 2019	Accounts for a small company made up to 31 August 2018 (15 pages)
27 August 2019	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019 (1 page)
16 July 2019	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 July 2019	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019 (2 pages)
9 July 2019	Satisfaction of charge 075139750001 in full (1 page)
6 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
11 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 October 2018	Registration of charge 075139750001, created on 4 October 2018 (52 pages)
13 September 2018	Previous accounting period shortened from 31 January 2019 to 31 August 2018 (1 page)
13 September 2018	Registered office address changed from Rowan House Brotherswood Court, Great Park Road Bradley Stoke Bristol BS32 4QW to 90 Long Acre Covent Garden London WC2E 9RA on 13 September 2018 (1 page)
5 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 August 2018	Appointment of Mr Stuart Mark Goldblatt as a director on 10 August 2018 (2 pages)
17 August 2018	Cessation of Nicholas Dane Meads as a person with significant control on 10 August 2018 (1 page)
17 August 2018	Appointment of Mr Benjamin William Hood as a director on 10 August 2018 (2 pages)
17 August 2018	Notification of Fourth Limited as a person with significant control on 10 August 2018 (2 pages)
17 August 2018	Termination of appointment of Nicholas Dane Meads as a director on 10 August 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 May 2018	Cessation of Tierney Jane Fox as a person with significant control on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Tierney Jane Fox as a director on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Eric Doherty as a director on 10 May 2018 (1 page)
9 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
16 December 2016	Appointment of Mr Eric Doherty as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Eric Doherty as a director on 16 December 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 998 (3 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 998 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 998 (3 pages)
19 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 998 (3 pages)
19 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 998 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 September 2014	Company name changed octane advertising LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution (3 pages)
26 September 2014	Company name changed octane advertising LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25 (3 pages)
16 April 2014	Registered office address changed from 6 Fernhill Court Fernhill Almondsbury Bristol South Gloucestershire BS32 4LX on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 6 Fernhill Court Fernhill Almondsbury Bristol South Gloucestershire BS32 4LX on 16 April 2014 (1 page)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 998 (3 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 998 (3 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 998 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 March 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 March 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
12 October 2011	Termination of appointment of Matthew Rogers as a director (1 page)
12 October 2011	Termination of appointment of Matthew Rogers as a director (1 page)
30 March 2011	Appointment of Mrs Tierney Jane Fox as a director (2 pages)
30 March 2011	Appointment of Mrs Tierney Jane Fox as a director (2 pages)
8 March 2011	Company name changed relish the agency LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Appointment of Mr Nicholas Dane Meads as a director (2 pages)
8 March 2011	Appointment of Mr Nicholas Dane Meads as a director (2 pages)
8 March 2011	Company name changed relish the agency LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution (3 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Octane Communication Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire