Company Information for

OCTAGON ATHLETE REPRESENTATION LIMITED

135 Bishopsgate, London, EC2M 3AN,

Company Registration Number

01064273

Private Limited Company

Active

About Octagon Athlete Representation Ltd

OCTAGON ATHLETE REPRESENTATION LIMITED was founded on 1972-08-04 and has its registered office in London. The organisation's status is listed as "Active". Octagon Athlete Representation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OCTAGON ATHLETE REPRESENTATION LIMITED
Legal Registered Office
135 Bishopsgate
London
EC2M 3AN
Other companies in SW1W

Filing Information

Company Number01064273
Date formed1972-08-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-08-13
Filing return next due2025-08-27
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-08-13 14:40:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Bean Company Secretary 2006-12-20 UNITED KINGDOM
Clifford Henry Bloxham Director SPORTS MARKETING & MANAGEMENT 2007-02-16 ENGLAND
Jeff Sean Ehrenkranz Director SPONSORSHIP MARKETING 2013-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Glenn Anthony Lovett Director 2012-05-25 2013-02-01
Kevin Michael Greene Director 2009-09-16 2011-07-01
Derek John Coleman Company Secretary 1999-03-01 2009-05-18
Robert H Urbach Director 2007-02-16 2009-02-12
Derek John Coleman Director 2006-12-31 2007-10-24
Duncan Edward Fay Director 2005-07-15 2006-12-31
Edwin David Lloyd Director 2005-07-15 2006-12-31
Alan Ralston Adamson Director 2001-01-25 2005-07-15
Michael Bucks Director 2002-04-26 2004-05-31
Alasdair William Ritchie Director 1999-11-01 2002-02-28
Yuen Po Tang Director 1998-10-09 2001-10-30
John Alexander Perera Director 1997-03-20 1999-07-24
Geoffrey Halstead Irvine Director 1991-10-31 1999-06-30
David Marc Grossbard Company Secretary 1997-10-01 1999-03-01
Edward Peter Shephard Leask Director 1991-10-31 1998-05-15
Alan Peter Pascoe Director 1991-10-31 1998-05-15
Edward Peter Shephard Leask Company Secretary 1991-10-31 1997-10-01

Related Directorships for Louise Bean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Louise Bean FOX IPL LIMITEDCompany Secretary 2009-04-30 CURRENT 1977-12-13 Active
Louise Bean OCTAGON WORLDWIDE LIMITEDCompany Secretary 2009-04-23 CURRENT 1992-04-06 Active
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Louise Bean IPG STUDIOS UK LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
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Louise Bean MARKETING DRIVE LIMITEDCompany Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
Louise Bean FIELDPLAN LIMITEDCompany Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
Louise Bean ENGELS (NO.1) LIMITEDCompany Secretary 2007-12-22 CURRENT 1953-02-12 Active
Louise Bean INTERPUBLIC GIS (UK) LIMITEDCompany Secretary 2007-12-22 CURRENT 1992-06-19 Active
Louise Bean FCB EUROPE LIMITEDCompany Secretary 2007-12-22 CURRENT 1995-01-09 Active
Louise Bean IPG HOLDINGS (UK) LIMITEDCompany Secretary 2007-12-22 CURRENT 1989-02-28 Active
Louise Bean WEBER SHANDWICK INTERNATIONAL LTDCompany Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
Louise Bean AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITEDCompany Secretary 2007-12-20 CURRENT 1977-03-11 Active
Louise Bean CMGRP MARKETING SERVICES LIMITEDCompany Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
Louise Bean FCB HEALTH LONDON LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active
Louise Bean SHANDWICK PUBLIC RELATIONS LIMITEDCompany Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
Louise Bean FCB INFERNO LIMITEDCompany Secretary 2007-06-20 CURRENT 1991-02-28 Active
Louise Bean MULLENLOWE OPEN LIMITEDCompany Secretary 2007-03-19 CURRENT 1998-05-01 Liquidation
Louise Bean GOLIN LIMITEDCompany Secretary 2006-09-26 CURRENT 1992-05-12 Active
Louise Bean MEDIABRANDS EMEA LIMITEDCompany Secretary 2006-03-28 CURRENT 1975-04-03 Active
Louise Bean JACK MORTON EUROPE LIMITEDCompany Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
Louise Bean MCCANN-ERICKSON HEALTHCARE UK LIMITEDCompany Secretary 2006-03-16 CURRENT 1961-03-22 Active
Louise Bean MILLER STARR LIMITEDCompany Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
Louise Bean COMPLETE HEALTHVIZION LIMITEDCompany Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
Louise Bean IPG HEALTH MEDICAL COMMUNICATIONS LIMITEDCompany Secretary 2005-12-31 CURRENT 1990-05-17 Active
Louise Bean CREATION COMMUNICATIONS LIMITEDCompany Secretary 2005-11-10 CURRENT 2005-11-10 Active
Louise Bean CHASEDESIGN WORLDWIDE LIMITEDCompany Secretary 2005-09-14 CURRENT 1985-12-23 Active
Louise Bean MCCANN-ERICKSON ADVERTISING LIMITEDCompany Secretary 2005-05-23 CURRENT 1978-06-07 Active
Louise Bean HUGE UK LIMITEDCompany Secretary 2005-05-04 CURRENT 2001-06-15 Active
Louise Bean CAUDEX MEDICAL LIMITEDCompany Secretary 2005-04-25 CURRENT 1999-04-26 Liquidation
Louise Bean MEDIABRANDS LIMITEDCompany Secretary 2005-04-22 CURRENT 1963-09-13 Active
Louise Bean ORION TRADING EMEA LIMITEDCompany Secretary 2005-04-06 CURRENT 1997-07-17 Active
Louise Bean MEDIABRANDS INTERNATIONAL LIMITEDCompany Secretary 2005-04-06 CURRENT 2000-04-12 Active
Louise Bean MCCANN-ERICKSON EMEA LIMITEDCompany Secretary 2005-03-01 CURRENT 1964-12-14 Active
Louise Bean RAPPORT OUTDOOR LIMITEDCompany Secretary 2004-09-15 CURRENT 1988-03-15 Active
Louise Bean MRM WORLDWIDE (UK) LIMITEDCompany Secretary 2004-08-31 CURRENT 1990-05-31 Active
Louise Bean INTERPUBLIC LIMITEDCompany Secretary 2004-05-18 CURRENT 1965-12-29 Active
Louise Bean SPRINGPOINT UK LIMITEDCompany Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
Louise Bean FBC (FUTUREBRAND) LIMITEDCompany Secretary 2004-03-26 CURRENT 1991-10-29 Active
Louise Bean R/GA MEDIA GROUP LIMITEDCompany Secretary 2004-01-31 CURRENT 1989-03-29 Active
Louise Bean CRAFT WORLDWIDE LIMITEDCompany Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
Louise Bean VIRGO HEALTH PR LIMITEDCompany Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
Louise Bean LES (NO.1) LIMITEDCompany Secretary 2003-08-12 CURRENT 1995-03-20 Active

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Jeff Sean Ehrenkranz ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation
Jeff Sean Ehrenkranz WIMBLEDON AND DISTRICT SYNAGOGUEDirector 2017-11-26 CURRENT 2013-01-11 Active
Jeff Sean Ehrenkranz OCTAGON WORLDWIDE LIMITEDDirector 2013-02-01 CURRENT 1992-04-06 Active