OCTAGON WORLDWIDE LIMITED
135 BISHOPSGATE, LONDON EC2M 3AN- Active
- Private Limited Company
- Company No. 02704128
- Last Updated: 01 Mar 2024
Company Profile
OCTAGON WORLDWIDE LIMITED was incorporated on Monday, April 6, 1992 as a Private Limited Company with registered address in LONDON. OCTAGON WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 7 months and 4 days.
| Name | OCTAGON WORLDWIDE LIMITED |
|---|---|
| Company number | 02704128 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3AN |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipg Dxtra Group Holdings Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON WORLDWIDE LIMITED | 06 Apr 1992 |
| OCTAGON SPORTS MARKETING LIMITED | 01 Feb 2008 |