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Octave Ip Limited

Octave Ip Limited is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. Octave Ip Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12395152
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 London Bridge Street
London
SE1 9GF
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1968
Director • Australian • Lives in UK • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sound Digital Limited
Mr Scott William Taunton and Simon Myciunka are mutual people.
Active
Bauer Group Secretariat Limited
Simon Myciunka is a mutual person.
Active
Bauer Radio Limited
Simon Myciunka is a mutual person.
Active
Talksport Limited
Mr Scott William Taunton is a mutual person.
Active
Switchdigital (London) Limited
Mr Scott William Taunton is a mutual person.
Active
The Digital Radio Group (London) Limited
Mr Scott William Taunton is a mutual person.
Active
Wireless Group Media (GB) Limited
Mr Scott William Taunton is a mutual person.
Active
News UK Broadcasting Limited
Mr Scott William Taunton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.41M
Increased by £2.03M (+147%)
Turnover
£3.4M
Increased by £1.22M (+56%)
Employees
Unreported
Same as previous period
Total Assets
£6.57M
Increased by £2.75M (+72%)
Total Liabilities
-£7.67M
Increased by £2.53M (+49%)
Net Assets
-£1.1M
Increased by £215K (-16%)
Debt Ratio (%)
117%
Decreased by 17.62% (-13%)
Latest Activity
David Wilcox Resigned
1 Month Ago on 31 Jul 2025
Emma Caroline Humphreys Appointed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
News Corp Uk & Ireland Limited (PSC) Details Changed
2 Months Ago on 30 Jun 2025
News Corp Uk & Ireland Limited (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Bauer Radio Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Simon David Kilby Resigned
2 Months Ago on 30 Jun 2025
Simon Myciunka Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
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Documents
Termination of appointment of David Wilcox as a director on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Emma Caroline Humphreys as a director on 31 July 2025
Submitted on 14 Aug 2025
Change of details for News Corp Uk & Ireland Limited as a person with significant control on 30 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Simon Myciunka as a director on 30 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Simon David Kilby as a director on 30 June 2025
Submitted on 16 Jul 2025
Change of details for News Corp Uk & Ireland Limited as a person with significant control on 30 June 2025
Submitted on 16 Jul 2025
Registered office address changed from Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA England to 1 London Bridge Street London SE1 9GF on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Bauer Radio Limited as a person with significant control on 30 June 2025
Submitted on 16 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Feb 2025
Repayment History
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