OCTAGON MOVIE AND MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02960375

Incorporation date

18/08/1994

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1994)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 2009-12-17

View PDF (2 pages)

19/11/2009

Appointment of Nicholas James Taffinder as a director

View PDF (3 pages)

19/11/2009

Appointment of William Harry Iii as a director

View PDF (3 pages)

15/11/2009

Termination of appointment of Nicholas Massey as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Kevin Greene as a director

View PDF (1 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

15/09/2009

Secretary appointed louise bean

View PDF (2 pages)

13/09/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

18/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

18/08/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Director appointed kevin greene

View PDF (2 pages)

25/05/2009

Appointment Terminated Director martin thomas

View PDF (1 pages)

13/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/02/2009

Appointment Terminated Director robert urbach

View PDF (1 pages)

27/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/11/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/10/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

11/10/2005

Location of register of members address changed

View PDF (0 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

31/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/01/2004

Resolutions

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09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

03/12/2003

Auditor's resignation

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

14/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: 262 the broadway wimbledon london SW19 1SB

View PDF (1 pages)

29/09/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

03/09/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

03/09/2002

Location of register of members address changed

View PDF (0 pages)

26/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

07/10/2001

Return made up to 19/08/01; full list of members

View PDF (8 pages)

07/10/2001

Location of register of members address changed

View PDF (0 pages)

11/02/2001

New director appointed

View PDF (3 pages)

31/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

17/12/2000

Registered office changed on 18/12/00 from: ryman house 5 swallowfield way hayes middlesex UB3 1DQ

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (0 pages)

09/10/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

24/09/2000

Return made up to 19/08/00; no change of members

View PDF (7 pages)

28/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

31/08/1999

Return made up to 19/08/99; full list of members

View PDF (11 pages)

31/08/1999

Director's particulars changed

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28/03/1999

Registered office changed on 29/03/99 from: 25 harley street london W1N 2BR

View PDF (1 pages)

28/03/1999

Return made up to 19/08/98; no change of members

View PDF (9 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

13/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

28/09/1997

Return made up to 19/08/97; no change of members

View PDF (10 pages)

04/03/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

22/10/1996

Return made up to 24/08/96; full list of members

View PDF (10 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

23/01/1996

Auditor's resignation

View PDF (4 pages)

31/10/1995

Return made up to 19/08/95; full list of members

View PDF (11 pages)

10/05/1995

New director appointed

View PDF (2 pages)

17/01/1995

New director appointed

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17/01/1995

Memorandum and Articles of Association

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12/12/1994

Ad 15/11/94--------- £ si 98@1=98 £ ic 2/100

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05/12/1994

Certificate of change of name

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04/12/1994

Nc inc already adjusted 15/11/94

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04/12/1994

Resolutions

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04/12/1994

Location of register of members

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04/12/1994

Accounting reference date notified as 30/06

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12/10/1994

Secretary resigned;new secretary appointed;new director appointed

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12/10/1994

Director resigned;new director appointed

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12/10/1994

Registered office changed on 13/10/94 from: 83 leonard street london EC2A 4QS

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18/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON MOVIE AND MEDIA LIMITED

OCTAGON MOVIE AND MEDIA LIMITED is an(a) Dissolved company incorporated on 18/08/1994 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTAGON MOVIE AND MEDIA LIMITED?

OCTAGON MOVIE AND MEDIA LIMITED is currently Dissolved. It was registered on 18/08/1994 and dissolved on 05/04/2011.

Where is OCTAGON MOVIE AND MEDIA LIMITED located?

OCTAGON MOVIE AND MEDIA LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does OCTAGON MOVIE AND MEDIA LIMITED do?

OCTAGON MOVIE AND MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for OCTAGON MOVIE AND MEDIA LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.