OCTAGON WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
OCTAGON WORLDWIDE LIMITED
COMPANY NUMBER
02704128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/1992
(32 years and 7 months old)
WEBSITE
www.octagon.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1999
01/02/2008
OCTAGON SPORTS MARKETING LIMITED
View all previous names
LONDON
EC2M 3AN
Telephone: 04207862000
TPS: No
135 Bishopsgate
London
EC2M 3AN
EC2M 3AN
Telephone: 78620112
99 Clifton Street
London
EC2A 4LG
Telephone: 78620000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG DXTRA (UK) LIMITED | Active - Accounts Filed | View Report |
| OCTAGON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| OCTAGON ATHLETE REPRESENTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Joel Thomas Seymour-Hyde (923543853) has left the board |
Credit Risk Overview
Want to learn more about OCTAGON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTAGON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2009 - Present (15 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
Director: 06/04/1992 - Present (32 years and 7 months) Secretary: 06/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 313 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Joel Thomas Seymour-Hyde (923543853) has left the board |
| 07/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 01/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 17/08/2020 | New Board Member Matthew Pitcher (924607384) Appointed |
| 17/08/2020 | New Board Member Simon Topping (912573978) Appointed |
| 07/07/2020 | Simon James Bent (913262625) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Jeffrey Meeson (926531154) Appointed |
| 17/12/2019 | New Board Member Joel Thomas Seymour-Hyde (923543853) Appointed |
| 06/12/2019 | Jeff Sean Ehrenkranz (917569339) has left the board |
| 25/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Simon James Bent (913262625) Appointed |
| 12/01/2018 | Mohamed Arif Hamid (905171415) has left the board |
| 04/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Glenn Anthony Lovett (912113465) has left the board |
| 28/03/2013 | Glenn Anthony Lovett (912113465) has left the board |
| 12/02/2013 | New Board Member Jeff Sean Ehrenkranz (917569339) Appointed |
| 20/09/2012 | Change in Reg. Office |
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