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Nom

Octagon Worldwide LTD

Adresse
99 Clifton Street
London
EC2A 4LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 octobre 2022
Company Register Name Octagon Worldwide Limited
Company Register Address 135 Bishopsgate
London
EC2M 3AN
Société Numéro de Registre 02704128 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Octagon Sports Marketing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipg Dxtra Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03389561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 23/04/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Meeson, Jeffrey London, England Status: Active Notified: 13/12/2019 Date of Birth: 02/1983 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Pitcher, Matthew London, England Status: Active Notified: 12/08/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topping, Simon London, England Status: Active Notified: 12/08/2020 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Seymour-Hyde, Joel Thomas London, England Status: Ceased Notified: 13/12/2019 Ceased: 26/10/2023 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Octagon Athlete Representat ION Limited Status: Active Companies House Number: 01064273