About

Registered Number: 06086389
Date of Incorporation: 06/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Founded in 2007, Octagon Media Ltd has its registered office in London. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, James 27 November 2007 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 April 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 18 August 2016
AD01 - Change of registered office address 08 June 2016
AA - Annual Accounts 17 December 2015
CH01 - Change of particulars for director 17 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 23 December 2013
CH01 - Change of particulars for director 06 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 20 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
363s - Annual Return 18 April 2008
225 - Change of Accounting Reference Date 14 March 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
CERTNM - Change of name certificate 07 January 2008
287 - Change in situation or address of Registered Office 16 November 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.