Octagon Worldwide Limited

Company Name	Octagon Worldwide Limited
Company Status	Active
Company Number	02704128
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Previous Name	Octagon Sports Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	23 April 2009(17 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Jeffrey Meeson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	13 December 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Matthew Pitcher
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Alan Peter Pascoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 1998)
Role	Co Director
Country of Residence	England
Correspondence Address	Monksbridge Thames Street Sunbury On Thames Middlesex TW16 5QP

Director Name	Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ

Secretary Name	Edward Peter Shephard Leask
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ

Director Name	Mr John Alexander Perera
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 1999)
Role	Sponsorship Consultant
Country of Residence	England
Correspondence Address	Dean House The Old Cricket Common Cookham Dean Berkshire SL6 9NZ

Director Name	Derek John Brandon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 1995)
Role	TV Producer
Correspondence Address	The Old Farm House Hermongers Rudgwick Horsham West Sussex RH12 3AL

Director Name	Mr Matthew Benjamin Harold Wheeler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2002)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	Wychwood Priory Road Forest Row East Sussex RH18 5HR

Director Name	Michael Joseph Forte
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1996)
Role	Managing Director
Correspondence Address	One Cuerry Lane Old Greenwich Connecticut D6870

Director Name	Ian Howard
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 1998)
Role	Marketing Consultant
Correspondence Address	5539 Deerhorn Lane North Vancouver British Colombia Foreign

Director Name	Adrian Peter Metcalfe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	1 Avenue Ferdinand Buisson Paris 75016 Foreign

Secretary Name	David Marc Grossbard
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1999)
Role	Solicitor
Correspondence Address	9 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Yuen Po Tang
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	30 Harefield Avenue Cheam Surrey SM2 7NE

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Manton Oakham Rutland LE15 8SY

Director Name	Hermanus Franciscus Bergman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Schiekade 584 3032 Az Rotterdam Netherlands

Director Name	Alasdair William Ritchie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2002)
Role	President - Advantage
Correspondence Address	Church Knowl Penn Bottom Penn Buckinghamshire HP10 8PH

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	28 Derwent Grove London SE22 8EA

Director Name	Michael Bucks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Waterford Road London SW6 2DT

Director Name	Edwin David Lloyd
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	37 Garricks House Wadbrook Street Kingston Upon Thames KT1 1HS

Director Name	Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	14b Marjorie Grove London SW11 5SJ

Director Name	Mr Nicholas James Andrew Massey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cadogan House 39 North Park Gerrards Cross Buckinghamshire SL9 8JL

Director Name	Gethin Morgan Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 2007)
Role	Business Operations Director
Correspondence Address	4 Slievemore Close London SW4 6BZ

Director Name	Robert H Urbach
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2009)
Role	Executive Vice President
Correspondence Address	5024 33rd Street North Arlington Virginia 22207 Irish

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Saltwood Farm Tilsden Lane Cranbrook Kent TN17 3PL

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2009(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Glenn Anthony Lovett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2009(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Jeff Sean Ehrenkranz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 September 2019)
Role	Sponsorship Marketing
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Simon James Bent
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Joel Thomas Seymour-Hyde
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Contact

Website	octagon-uk.com
Telephone	020 78620000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27.2m at £1	Cmg Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,816,000
Gross Profit	£7,800,000
Net Worth	-£8,116,000
Cash	£1,143,000
Current Liabilities	£14,181,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

6 October 1994	Delivered on: 19 October 1994 Satisfied on: 3 June 1997 Persons entitled: Edward Peter Shepard Lesk and Marilyn Leask Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1994	Delivered on: 19 October 1994 Satisfied on: 3 June 1997 Persons entitled: Alan Peter Pascoe and Della Patricica Pascoe Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1992	Delivered on: 23 December 1992 Satisfied on: 13 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 February 2023	Confirmation statement made on 27 February 2023 with updates (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
28 March 2022	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN (1 page)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 (1 page)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 (1 page)
29 March 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
29 March 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
14 January 2021	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 14 January 2021 (2 pages)
4 November 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020 (2 pages)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
2 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
13 August 2020	Appointment of Simon Topping as a director on 12 August 2020 (2 pages)
13 August 2020	Appointment of Matthew Pitcher as a director on 12 August 2020 (2 pages)
3 July 2020	Termination of appointment of Simon James Bent as a director on 2 July 2020 (1 page)
2 April 2020	Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Joel Thomas Seymour-Hyde as a director on 13 December 2019 (2 pages)
13 December 2019	Appointment of Jeffrey Meeson as a director on 13 December 2019 (2 pages)
4 December 2019	Termination of appointment of Jeff Sean Ehrenkranz as a director on 27 September 2019 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 July 2018	Statement by Directors (1 page)
5 July 2018	Solvency Statement dated 26/06/18 (1 page)
5 July 2018	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2018	Statement of capital on 5 July 2018 GBP 1,000 (3 pages)
17 May 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 30,195,636 (3 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Simon James Bent as a director on 25 January 2018 (2 pages)
10 January 2018	Termination of appointment of Mohamed Arif Hamid as a director on 31 December 2017 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016	Director's details changed for Jeff Sean Ehrenkranz on 30 June 2015 (2 pages)
21 July 2016	Director's details changed for Jeff Sean Ehrenkranz on 30 June 2015 (2 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 27,195,636 (6 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 27,195,636 (6 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 27,195,636 (14 pages)
19 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 27,195,636 (14 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
28 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
28 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 27,195,636 (16 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 27,195,636 (16 pages)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 21 March 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Termination of appointment of Glenn Lovett as a director (1 page)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Termination of appointment of Glenn Lovett as a director (1 page)
8 February 2013	Appointment of Jeff Sean Ehrenkranz as a director (3 pages)
8 February 2013	Appointment of Jeff Sean Ehrenkranz as a director (3 pages)
18 September 2012	Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 18 September 2012 (2 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
6 December 2011	Appointment of Mohamed Arif Hamid as a director (3 pages)
6 December 2011	Appointment of Mohamed Arif Hamid as a director (3 pages)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (24 pages)
13 July 2011	Full accounts made up to 31 December 2010 (24 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2010	Full accounts made up to 31 December 2009 (24 pages)
9 August 2010	Full accounts made up to 31 December 2009 (24 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
27 January 2010	Full accounts made up to 31 December 2008 (27 pages)
27 January 2010	Full accounts made up to 31 December 2008 (27 pages)
21 January 2010	Appointment of Glenn Lovett as a director (3 pages)
21 January 2010	Appointment of Glenn Lovett as a director (3 pages)
16 November 2009	Termination of appointment of Nicholas Massey as a director (1 page)
16 November 2009	Termination of appointment of Nicholas Massey as a director (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
27 May 2009	Secretary appointed louise bean (2 pages)
27 May 2009	Secretary appointed louise bean (2 pages)
27 May 2009	Director appointed kevin greene (2 pages)
27 May 2009	Director appointed kevin greene (2 pages)
22 May 2009	Appointment terminated secretary derek coleman (1 page)
22 May 2009	Appointment terminated secretary derek coleman (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
24 April 2009	Full accounts made up to 31 December 2007 (17 pages)
24 April 2009	Full accounts made up to 31 December 2007 (17 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
16 February 2009	Appointment terminated director robert urbach (1 page)
16 February 2009	Appointment terminated director robert urbach (1 page)
28 November 2008	Ad 27/10/08\gbp si 2100000@1=2100000\gbp ic 25095636/27195636\ (2 pages)
28 November 2008	Ad 27/10/08\gbp si 2100000@1=2100000\gbp ic 25095636/27195636\ (2 pages)
21 November 2008	Nc inc already adjusted 03/09/08 (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Ad 03/09/08\gbp si 21500000@1=21500000\gbp ic 3595636/25095636\ (2 pages)
21 November 2008	Nc inc already adjusted 03/09/08 (1 page)
21 November 2008	Ad 03/09/08\gbp si 21500000@1=21500000\gbp ic 3595636/25095636\ (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2008	Return made up to 27/03/08; full list of members (4 pages)
27 March 2008	Return made up to 27/03/08; full list of members (4 pages)
25 March 2008	Particulars of contract relating to shares (2 pages)
25 March 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 3595635/3595636\ (2 pages)
25 March 2008	Particulars of contract relating to shares (2 pages)
25 March 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 3595635/3595636\ (2 pages)
12 March 2008	Particulars of contract relating to shares (2 pages)
12 March 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 3595634/3595635\ (2 pages)
12 March 2008	Ad 14/02/08\gbp si 1@1=1\gbp ic 3595633/3595634\ (2 pages)
12 March 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 3595634/3595635\ (2 pages)
12 March 2008	Particulars of contract relating to shares (2 pages)
12 March 2008	Ad 14/02/08\gbp si 1@1=1\gbp ic 3595633/3595634\ (2 pages)
12 March 2008	Particulars of contract relating to shares (2 pages)
12 March 2008	Particulars of contract relating to shares (2 pages)
1 February 2008	Company name changed octagon sports marketing LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed octagon sports marketing LIMITED\certificate issued on 01/02/08 (2 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
15 May 2007	Return made up to 27/03/07; full list of members (2 pages)
15 May 2007	Return made up to 27/03/07; full list of members (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
2 January 2007	Full accounts made up to 31 December 2005 (15 pages)
2 January 2007	Full accounts made up to 31 December 2005 (15 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 27/03/06; full list of members (2 pages)
13 July 2006	Return made up to 27/03/06; full list of members (2 pages)
30 March 2006	Full accounts made up to 31 December 2004 (14 pages)
30 March 2006	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
2 July 2005	Return made up to 27/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2005	Return made up to 27/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 June 2004	Secretary's particulars changed (1 page)
14 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
29 April 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 June 2003	Return made up to 27/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 June 2003	Return made up to 27/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 June 2003	Auditor's resignation (1 page)
5 June 2003	Auditor's resignation (1 page)
7 April 2003	Secretary's particulars changed (1 page)
7 April 2003	Secretary's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
13 May 2002	Return made up to 27/03/02; full list of members (8 pages)
13 May 2002	Return made up to 27/03/02; full list of members (8 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
9 November 2001	Full accounts made up to 31 December 2000 (20 pages)
9 November 2001	Full accounts made up to 31 December 2000 (20 pages)
5 April 2001	Return made up to 27/03/01; no change of members (7 pages)
5 April 2001	Return made up to 27/03/01; no change of members (7 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 1603333@1=1603333 Â£ ic 1992300/3595633 (2 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 1603333@1=1603333 Â£ ic 1992300/3595633 (2 pages)
18 January 2001	Â£ nc 2000000/10000000 31/12/00 (1 page)
18 January 2001	Â£ nc 2000000/10000000 31/12/00 (1 page)
18 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Full accounts made up to 31 December 1998 (16 pages)
2 May 2000	Full accounts made up to 31 December 1998 (16 pages)
5 April 2000	Return made up to 27/03/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	Return made up to 27/03/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99 (1 page)
23 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99 (1 page)
27 September 1999	Registered office changed on 27/09/99 from: glen house 2ND floor stag place london SW1E 5AG (1 page)
27 September 1999	Registered office changed on 27/09/99 from: glen house 2ND floor stag place london SW1E 5AG (1 page)
22 September 1999	Company name changed the sponsorship group LIMITED\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed the sponsorship group LIMITED\certificate issued on 22/09/99 (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 141-143 drury lane london WC2B 5TB (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 141-143 drury lane london WC2B 5TB (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
12 April 1999	Return made up to 27/03/99; full list of members (6 pages)
12 April 1999	Return made up to 27/03/99; full list of members (6 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
9 September 1998	Full group accounts made up to 31 December 1997 (30 pages)
9 September 1998	Full group accounts made up to 31 December 1997 (30 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
31 March 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 March 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
18 June 1997	Ad 22/05/97--------- Â£ si 700000@1=700000 Â£ ic 1292300/1992300 (2 pages)
18 June 1997	Ad 22/05/97--------- Â£ si 700000@1=700000 Â£ ic 1292300/1992300 (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Return made up to 27/03/97; no change of members (8 pages)
3 April 1997	Return made up to 27/03/97; no change of members (8 pages)
26 February 1997	Full group accounts made up to 31 December 1995 (28 pages)
26 February 1997	Full group accounts made up to 31 December 1995 (28 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
6 May 1996	Return made up to 27/03/96; full list of members (12 pages)
6 May 1996	Return made up to 27/03/96; full list of members (12 pages)
21 February 1996	Ad 14/12/95--------- Â£ si 50000@1=50000 Â£ ic 1242300/1292300 (2 pages)
21 February 1996	Ad 14/12/95--------- Â£ si 50000@1=50000 Â£ ic 1242300/1292300 (2 pages)
22 January 1996	Ad 14/12/95--------- Â£ si 2000@1=2000 Â£ ic 1240300/1242300 (2 pages)
22 January 1996	Ad 14/12/95--------- Â£ si 2000@1=2000 Â£ ic 1240300/1242300 (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
21 December 1995	Ad 08/12/95--------- Â£ si 8200@1=8200 Â£ ic 1232100/1240300 (2 pages)
21 December 1995	Ad 08/12/95--------- Â£ si 8200@1=8200 Â£ ic 1232100/1240300 (2 pages)
24 November 1995	Ad 24/10/95--------- Â£ si 101400@1=101400 Â£ ic 1130700/1232100 (6 pages)
24 November 1995	Ad 24/10/95--------- Â£ si 101400@1=101400 Â£ ic 1130700/1232100 (6 pages)
9 November 1995	Ad 04/09/95--------- Â£ si 125000@1=125000 Â£ ic 1005700/1130700 (2 pages)
9 November 1995	Ad 04/09/95--------- Â£ si 125000@1=125000 Â£ ic 1005700/1130700 (2 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
6 April 1995	Return made up to 27/03/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
6 April 1995	Return made up to 27/03/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
31 March 1995	Ad 28/03/95--------- Â£ si 996800@1=996800 Â£ ic 8900/1005700 (4 pages)
31 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 March 1995	Ad 28/03/95--------- Â£ si 996800@1=996800 Â£ ic 8900/1005700 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
7 November 1993	Full group accounts made up to 31 December 1992 (24 pages)
7 November 1993	Full group accounts made up to 31 December 1992 (24 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1992	Memorandum and Articles of Association (23 pages)
30 July 1992	Memorandum and Articles of Association (23 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1992	Company name changed hexagon 153 LIMITED\certificate issued on 30/07/92 (3 pages)
29 July 1992	Company name changed hexagon 153 LIMITED\certificate issued on 30/07/92 (3 pages)
6 April 1992	Incorporation (27 pages)
6 April 1992	Incorporation (27 pages)

Octagon Worldwide Limited

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