Company Information for

OCTAGON WORLDWIDE LIMITED

135 BISHOPSGATE, LONDON, EC2M 3AN,

Company Registration Number

02704128

Private Limited Company

Active

About Octagon Worldwide Ltd

OCTAGON WORLDWIDE LIMITED was founded on 1992-04-06 and has its registered office in London. The organisation's status is listed as "Active". Octagon Worldwide 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 WORLDWIDE LIMITED
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
Other companies in SW1W
Previous Names
OCTAGON SPORTS MARKETING LIMITED
01/02/2008

Filing Information

Company Number02704128
Date formed1992-04-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 02:09:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Bean Company Secretary 2009-04-23 UNITED KINGDOM
Simon James Bent Director COMPANY DIRECTOR 2018-01-25 ENGLAND
Jeff Sean Ehrenkranz Director SPONSORSHIP MARKETING 2013-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mohamed Arif Hamid Director 2011-10-21 2017-12-31
Glenn Anthony Lovett Director 2009-12-15 2013-02-01
Kevin Greene Director 2009-04-30 2011-07-01
Nicholas James Andrew Massey Director 2006-12-21 2009-11-10
Martin Kenneth Thomas Director 2007-09-25 2009-04-24
Derek John Coleman Company Secretary 1999-03-01 2009-04-23
Robert H Urbach Director 2006-12-21 2009-02-12
Gethin Morgan Jones Director 2006-12-21 2007-09-25
Duncan Edward Fay Director 2005-07-15 2006-12-31
Edwin David Lloyd Director 2005-07-15 2006-12-31
Alan Ralston Adamson Director 2001-11-30 2005-07-15
Michael Bucks Director 2002-04-26 2004-05-31
Alasdair William Ritchie Director 1998-10-09 2002-02-28
Matthew Benjamin Harold Wheeler Director 1995-05-01 2002-01-31
Hermanus Franciscus Bergman Director 1998-10-08 2001-11-30
Derek John Coleman Director 1998-10-08 2001-11-30
Yuen Po Tang Director 1998-10-08 2001-11-30
John Alexander Perera Director 1995-05-01 1999-07-24
David Marc Grossbard Company Secretary 1997-10-01 1999-03-01
Ian Howard Director 1995-05-01 1998-10-08
Adrian Peter Metcalfe Director 1996-08-01 1998-10-08
Edward Peter Shephard Leask Director 1992-07-21 1998-05-15
Alan Peter Pascoe Director 1992-07-21 1998-05-15
Edward Peter Shephard Leask Company Secretary 1992-07-21 1997-10-01
Michael Joseph Forte Director 1995-05-01 1996-10-22
Derek John Brandon Director 1995-05-01 1995-12-22
Hexagon Registrars Limited Company Secretary 1992-04-06 1992-07-21
Hexagon Registrars Limited Director 1992-04-06 1992-07-21

Related Directorships for Louise Bean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Bean APL GROUP LIMITEDCompany Secretary 2009-09-08 CURRENT 1928-12-19 Active
Louise Bean AMMIRATI PURIS LINTAS LIMITEDCompany Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
Louise Bean CAB (NO. 1) LIMITEDCompany Secretary 2009-09-08 CURRENT 1995-03-09 Active
Louise Bean MULLENLOWE GROUP LIMITEDCompany Secretary 2009-09-08 CURRENT 1952-03-27 Active
Louise Bean MULLENLOWE LONDON LIMITEDCompany Secretary 2009-09-08 CURRENT 1961-01-16 Active
Louise Bean LOWE INTERNATIONAL LIMITEDCompany Secretary 2009-09-08 CURRENT 1983-03-23 Active
Louise Bean WEBER SHANDWICK TRUSTEES LTD.Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
Louise Bean IPG DXTRA (UK) LIMITEDCompany Secretary 2009-04-30 CURRENT 1989-11-13 Active
Louise Bean IPG DXTRA GROUP HOLDINGS LIMITEDCompany Secretary 2009-04-30 CURRENT 1997-06-20 Active
Louise Bean FOX IPL LIMITEDCompany Secretary 2009-04-30 CURRENT 1977-12-13 Active
Louise Bean MCCANN-ERICKSON UK GROUP LIMITEDCompany Secretary 2009-01-15 CURRENT 1998-09-29 Active
Louise Bean IPG STUDIOS UK LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Louise Bean COMPLETE MEDICAL GROUP WORLDWIDE LIMITEDCompany Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
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 OCTAGON ATHLETE REPRESENTATION LIMITEDCompany Secretary 2006-12-20 CURRENT 1972-08-04 Active
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

Related Directorships for Simon James Bent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Bent R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Simon James Bent ITB360 LIMITEDDirector 2018-04-30 CURRENT 2008-04-17 Liquidation
Simon James Bent NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Simon James Bent HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
Simon James Bent ITB (SATURDAY) LIMITEDDirector 2018-04-30 CURRENT 2013-12-11 Liquidation
Simon James Bent HUGO & CAT LTDDirector 2015-07-31 CURRENT 2000-11-30 Active
Simon James Bent FBC (FUTUREBRAND) LIMITEDDirector 2012-07-20 CURRENT 1991-10-29 Active

Related Directorships for Jeff Sean Ehrenkranz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeff Sean Ehrenkranz R&C PMK LIMITEDDirector 2018-04-30 CURRENT 2007-02-14 Active
Jeff Sean Ehrenkranz ITB360 LIMITEDDirector 2018-04-30 CURRENT 2008-04-17 Liquidation
Jeff Sean Ehrenkranz NOVA LONDON LIMITEDDirector 2018-04-30 CURRENT 2013-12-13 Liquidation
Jeff Sean Ehrenkranz HALL LONDON LIMITEDDirector 2018-04-30 CURRENT 2011-03-04 Liquidation
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 ATHLETE REPRESENTATION LIMITEDDirector 2013-02-01 CURRENT 1972-08-04 Active