Company Information for

DIGITAL OCTOPUS LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,

Company Registration Number

04220493

Private Limited Company

Active - Proposal to Strike off

About Digital Octopus Ltd

DIGITAL OCTOPUS LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digital Octopus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DIGITAL OCTOPUS LIMITED
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in WC2H

Filing Information

Company Number04220493
Date formed2001-05-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2022-08-08 08:29:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pierre De Cacqueray Company Secretary 2013-06-14
Pierre De Cacqueray Director FINANCE DIRECTOR 2013-06-14 ENGLAND
Alison Goff Director CHIEF EXECUTIVE OFFICER 2005-07-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Henri Masurel Company Secretary 2004-06-15 2013-06-14
Henri Masurel Director 2004-06-15 2013-06-14
Derek Keith Freeman Director 2001-07-16 2005-07-29
Helen Ann Barlow Company Secretary 2001-07-16 2004-06-08
Helen Ann Barlow Director 2001-07-16 2004-06-08
Dla Secretarial Services Limited Nominated Secretary 2001-05-21 2001-07-16
Dla Nominees Limited Nominated Director 2001-05-21 2001-07-16
Dla Secretarial Services Limited Nominated Director 2001-05-21 2001-07-16

Related Directorships for Pierre De Cacqueray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre De Cacqueray CONSTABLE & ROBINSON LIMITEDDirector 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
Pierre De Cacqueray DIGITAL PROPERTY GUIDES LIMITEDDirector 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
Pierre De Cacqueray FBB1 LIMITEDDirector 2013-06-14 CURRENT 1939-05-30 Active - Proposal to Strike off
Pierre De Cacqueray HAMLYN PUBLISHING GROUP LIMITED(THE)Director 2013-06-14 CURRENT 1953-07-21 Active - Proposal to Strike off
Pierre De Cacqueray LONDON PROPERTY GUIDE LIMITEDDirector 2013-06-14 CURRENT 2001-06-25 Active - Proposal to Strike off
Pierre De Cacqueray SPRING BOOKS LIMITEDDirector 2013-06-14 CURRENT 1976-03-19 Active - Proposal to Strike off
Pierre De Cacqueray TLF LIMITEDDirector 2013-06-14 CURRENT 1955-05-31 Active - Proposal to Strike off
Pierre De Cacqueray MITCHELL BEAZLEY INTERNATIONAL LIMITEDDirector 2013-06-14 CURRENT 1969-07-01 Active - Proposal to Strike off
Pierre De Cacqueray OCTOPUS BOOKS LIMITEDDirector 2013-06-14 CURRENT 1978-11-20 Active - Proposal to Strike off
Pierre De Cacqueray MILLERS PUBLICATIONS LIMITEDDirector 2013-06-14 CURRENT 1980-11-12 Active - Proposal to Strike off
Pierre De Cacqueray MAP PRODUCTIONS LIMITEDDirector 2013-06-14 CURRENT 1964-12-28 Active - Proposal to Strike off
Pierre De Cacqueray MITCHELL BEAZLEY LIMITEDDirector 2013-06-14 CURRENT 1998-08-07 Active - Proposal to Strike off
Pierre De Cacqueray WEIDENFELD LIMITEDDirector 2013-05-03 CURRENT 1984-03-05 Active - Proposal to Strike off
Pierre De Cacqueray PIATKUS BOOKS LIMITEDDirector 2007-07-20 CURRENT 1979-02-05 Active - Proposal to Strike off
Pierre De Cacqueray CONRAN OCTOPUS LIMITEDDirector 2007-06-13 CURRENT 1983-07-14 Active - Proposal to Strike off
Pierre De Cacqueray LITTLE, BROWN BOOK GROUP LIMITEDDirector 2006-03-31 CURRENT 1988-10-12 Active
Pierre De Cacqueray OCTOPUS PUBLISHING GROUP LIMITEDDirector 2004-10-01 CURRENT 1998-07-08 Active
Pierre De Cacqueray ARTHUR BARKER LIMITEDDirector 2004-07-01 CURRENT 1946-10-08 Active - Proposal to Strike off
Pierre De Cacqueray BREWERS PUBLISHING COMPANY LIMITEDDirector 2004-07-01 CURRENT 1976-05-04 Active - Proposal to Strike off
Pierre De Cacqueray VICTOR GOLLANCZ LIMITEDDirector 2003-09-23 CURRENT 1985-09-04 Active - Proposal to Strike off

Related Directorships for Alison Goff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Goff SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
Alison Goff KYLE CATHIE LIMITEDDirector 2017-10-03 CURRENT 1989-09-28 Active - Proposal to Strike off
Alison Goff KYLE BOOKS LIMITEDDirector 2017-10-03 CURRENT 2011-04-06 Active - Proposal to Strike off
Alison Goff DIGITAL PROPERTY GUIDES LIMITEDDirector 2005-07-06 CURRENT 2001-05-21 Active - Proposal to Strike off
Alison Goff FBB1 LIMITEDDirector 2005-07-06 CURRENT 1939-05-30 Active - Proposal to Strike off
Alison Goff OCTOPUS PUBLISHING GROUP LIMITEDDirector 2005-07-06 CURRENT 1998-07-08 Active
Alison Goff HAMLYN PUBLISHING GROUP LIMITED(THE)Director 2005-07-06 CURRENT 1953-07-21 Active - Proposal to Strike off
Alison Goff LONDON PROPERTY GUIDE LIMITEDDirector 2005-07-06 CURRENT 2001-06-25 Active - Proposal to Strike off
Alison Goff SPRING BOOKS LIMITEDDirector 2005-07-06 CURRENT 1976-03-19 Active - Proposal to Strike off
Alison Goff TLF LIMITEDDirector 2005-07-06 CURRENT 1955-05-31 Active - Proposal to Strike off
Alison Goff MITCHELL BEAZLEY INTERNATIONAL LIMITEDDirector 2005-07-06 CURRENT 1969-07-01 Active - Proposal to Strike off
Alison Goff OCTOPUS BOOKS LIMITEDDirector 2005-07-06 CURRENT 1978-11-20 Active - Proposal to Strike off
Alison Goff MILLERS PUBLICATIONS LIMITEDDirector 2005-07-06 CURRENT 1980-11-12 Active - Proposal to Strike off
Alison Goff MAP PRODUCTIONS LIMITEDDirector 2005-07-06 CURRENT 1964-12-28 Active - Proposal to Strike off
Alison Goff CONRAN OCTOPUS LIMITEDDirector 2005-07-06 CURRENT 1983-07-14 Active - Proposal to Strike off
Alison Goff MITCHELL BEAZLEY LIMITEDDirector 2005-07-06 CURRENT 1998-08-07 Active - Proposal to Strike off