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 - LONDON

This company is listed in the following categories:
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)

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

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