OCTAGON WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTAGON WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTAGON WORLDWIDE LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCTAGON WORLDWIDE LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCTAGON WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OCTAGON SPORTS MARKETING LIMITED (until 01/02/2008)
OCTAGON SPORTS MARKETING LIMITED (until 01/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW PITCHER | May 1984 | British | Director | 2020-08-12 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-04-23 | CURRENT |
JEFFREY MEESON | Feb 1983 | American | Director | 2019-12-13 | CURRENT |
SIMON TOPPING | Dec 1973 | British | Director | 2020-08-12 | CURRENT |
MR NICHOLAS JAMES ANDREW MASSEY | Feb 1962 | British | Director | 2006-12-21 UNTIL 2009-11-10 | RESIGNED |
MR MARTIN KENNETH THOMAS | Feb 1960 | British | Director | 2007-09-25 UNTIL 2009-04-24 | RESIGNED |
YUEN PO TANG | Mar 1962 | British | Director | 1998-10-08 UNTIL 2001-11-30 | RESIGNED |
GETHIN MORGAN JONES | May 1976 | British | Director | 2006-12-21 UNTIL 2007-09-25 | RESIGNED |
ALASDAIR WILLIAM RITCHIE | Mar 1946 | British | Director | 1998-10-09 UNTIL 2002-02-28 | RESIGNED |
MR JOEL THOMAS SEYMOUR-HYDE | Aug 1980 | British | Director | 2019-12-13 UNTIL 2023-10-26 | RESIGNED |
MR ALAN PETER PASCOE | Oct 1947 | British | Director | 1992-07-21 UNTIL 1998-05-15 | RESIGNED |
ADRIAN PETER METCALFE | Mar 1942 | British | Director | 1996-08-01 UNTIL 1998-10-08 | RESIGNED |
ROBERT H URBACH | Jun 1962 | American | Director | 2006-12-21 UNTIL 2009-02-12 | RESIGNED |
GLENN ANTHONY LOVETT | Jul 1969 | Australian | Director | 2009-12-15 UNTIL 2013-02-01 | RESIGNED |
EDWIN DAVID LLOYD | May 1974 | British | Director | 2005-07-15 UNTIL 2006-12-31 | RESIGNED |
MR EDWARD PETER SHEPHARD LEASK | May 1947 | British | Secretary | 1992-07-21 UNTIL 1997-10-01 | RESIGNED |
MR JOHN ALEXANDER PERERA | Sep 1954 | British | Director | 1995-05-01 UNTIL 1999-07-24 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 1999-03-01 UNTIL 2009-04-23 | RESIGNED |
DAVID MARC GROSSBARD | May 1969 | Secretary | 1997-10-01 UNTIL 1999-03-01 | RESIGNED | |
HEXAGON REGISTRARS LIMITED | Corporate Director | 1992-04-06 UNTIL 1992-07-21 | RESIGNED | ||
MR MATTHEW BENJAMIN HAROLD WHEELER | Aug 1962 | British | Director | 1995-05-01 UNTIL 2002-01-31 | RESIGNED |
MR EDWARD PETER SHEPHARD LEASK | May 1947 | British | Director | 1992-07-21 UNTIL 1998-05-15 | RESIGNED |
KEVIN GREENE | Feb 1966 | Irish | Director | 2009-04-30 UNTIL 2011-07-01 | RESIGNED |
IAN HOWARD | Dec 1939 | British | Director | 1995-05-01 UNTIL 1998-10-08 | RESIGNED |
MOHAMED ARIF HAMID | May 1956 | British | Director | 2011-10-21 UNTIL 2017-12-31 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 1992-04-06 UNTIL 1992-07-21 | RESIGNED | ||
MICHAEL JOSEPH FORTE | May 1950 | American | Director | 1995-05-01 UNTIL 1996-10-22 | RESIGNED |
DUNCAN EDWARD FAY | Feb 1963 | British | Director | 2005-07-15 UNTIL 2006-12-31 | RESIGNED |
JEFF SEAN EHRENKRANZ | Feb 1972 | American | Director | 2013-02-01 UNTIL 2019-09-27 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 1998-10-08 UNTIL 2001-11-30 | RESIGNED |
MICHAEL BUCKS | Mar 1963 | British | Director | 2002-04-26 UNTIL 2004-05-31 | RESIGNED |
DEREK JOHN BRANDON | May 1950 | British | Director | 1995-05-01 UNTIL 1995-12-22 | RESIGNED |
HERMANUS FRANCISCUS BERGMAN | May 1950 | Dutch | Director | 1998-10-08 UNTIL 2001-11-30 | RESIGNED |
SIMON JAMES BENT | Jan 1976 | British | Director | 2018-01-25 UNTIL 2020-07-02 | RESIGNED |
ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2001-11-30 UNTIL 2005-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Dxtra Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |