OCTOPUS COMMUNICATIONS CONSULTANCY LTD
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 03842600
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS COMMUNICATIONS CONSULTANCY LTD was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in LONDON. OCTOPUS COMMUNICATIONS CONSULTANCY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years and 4 days.
| Name | OCTOPUS COMMUNICATIONS CONSULTANCY LTD |
|---|---|
| Company number | 03842600 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mms Uk Holdings Limited 101 Wood Lane, W12 7FR |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Theoctopus Group Ltd 6 New Street Square, New Fetter Lane, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS COMMUNICATIONS CONSULTANCY LTD | 16 Sep 1999 |