Octagon Worldwide Limited

General information

Name:

Octagon Worldwide Ltd

Office Address:

135 Bishopsgate EC2M 3AN London

Number: 02704128

Incorporation date: 1992-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Octagon Worldwide Limited. This company was founded 32 years ago and was registered under 02704128 as its reg. no. The registered office of the firm is located in London. You may visit them at 135 Bishopsgate. The company has been on the market under three different names. The company's initial name, The Sponsorship Group, was changed on 22nd September 1999 to Octagon Sports Marketing. The current name is used since 2008, is Octagon Worldwide Limited. This company's Standard Industrial Classification Code is 73110, that means Advertising agencies. 2022/12/31 is the last time when the company accounts were filed.

At the moment, the directors officially appointed by the following business are as follow: Matthew P. chosen to lead the company on 12th August 2020, Simon T. chosen to lead the company 4 years ago and Jeffrey M. chosen to lead the company in 2019. What is more, the director's assignments are regularly helped with by a secretary - Louise B., who was chosen by this specific business fifteen years ago.

  • Previous company's names
  • Octagon Worldwide Limited 2008-02-01
  • Octagon Sports Marketing Limited 1999-09-22
  • The Sponsorship Group Limited 1992-04-06

Company staff

Matthew P.

Role: Director

Appointed: 12 August 2020

Latest update: 17 March 2024

Simon T.

Role: Director

Appointed: 12 August 2020

Latest update: 17 March 2024

Jeffrey M.

Role: Director

Appointed: 13 December 2019

Latest update: 17 March 2024

Louise B.

Role: Secretary

Appointed: 23 April 2009

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Ipg Dxtra Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TP and was registered as a PSC under the registration number 3389561.

Ipg Dxtra Group Holdings Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 3389561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 70100 : Activities of head offices
32
Company Age