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THEOCTOPUS GROUP LTD - 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
Company Information
- Company registration number
- 08428357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- W12 7FR
- England 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England UK
Management
- Managing Directors
- LONSDALE, Jonathan
- BRADDICK, Jason Spencer
- DRAUDE, Juanita Maree
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THEOCTOPUS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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THEOCTOPUS GROUP LTD Company Description
- THEOCTOPUS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08428357. Its current trading status is "live". It was registered 2013-03-04. It was previously called THEOCTOPUS LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1St Floor 2 Television Centre .
Get THEOCTOPUS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theoctopus Group Ltd - 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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dissolution-application-strike-off-company (2023-03-13) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
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notification-of-a-person-with-significant-control (2022-12-15) - PSC02
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-14) - AD01
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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change-account-reference-date-company-current-extended (2021-02-14) - AA01
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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appoint-person-director-company-with-name-date (2021-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-14) - AP03
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change-sail-address-company-with-old-address-new-address (2021-04-16) - AD02
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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memorandum-articles (2021-07-14) - MA
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resolution (2021-07-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-04-30) - SH10
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capital-name-of-class-of-shares (2021-04-30) - SH08
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confirmation-statement-with-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-04) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-group (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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resolution (2018-12-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement (2017-03-17) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-08-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
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change-person-director-company-with-change-date (2016-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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move-registers-to-sail-company-with-new-address (2016-08-05) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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change-person-director-company-with-change-date (2014-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-account-reference-date-company-current-shortened (2014-10-21) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
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appoint-person-director-company-with-name (2013-07-01) - AP01
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capital-alter-shares-subdivision (2013-07-29) - SH02
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resolution (2013-07-29) - RESOLUTIONS
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certificate-change-of-name-company (2013-07-22) - CERTNM
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capital-allotment-shares (2013-07-17) - SH01
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capital-allotment-shares (2013-07-16) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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resolution (2013-07-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-16) - SH08