Octopus Communications Consultancy Ltd (reg no 03842600) is a private limited company incorporated on 1999-09-16 originating in England. The firm is located at 1St Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. Having undergone a change in 2001-09-05, the previous name this company utilized was Thinkconsultancy Limited. Octopus Communications Consultancy Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Octopus Communications Consultancy Ltd
Number 03842600
Date of Incorporation: 1999-09-16
End of financial year: 31 December
Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Juanita D. (in the company from 31 January 2023), Jason B. (appointment date: 08 February 2021), Jonathan L. (appointed on 01 September 2001). 1 secretary is there as well: Philippa M. (appointed on 08 February 2021). The Companies House lists 2 persons of significant control, namely: Mms Uk Holdings Limited can be reached at 101 Wood Lane, W12 7FR London. The corporate PSC has over 3/4 of shares,. Theoctopus Group Ltd can be reached at 6 New Street Square, New Fetter Lane, EC4A 3AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 2,245,658 1,292,829 939,193 1,066,092 2,680,724 1,636,256 2,162,849 3,079,157 3,470,231
Fixed Assets 121,030 158,491 244,339 109,040 56,884 65,653 171,453 93,283 28,028
Total Assets Less Current Liabilities 866,351 693,074 646,119 454,009 338,777 174,749 564,361 1,156,609 1,265,710
Number Shares Allotted - 152,000 152,000 152,000 - - - - -
Shareholder Funds 839,930 668,188 552,853 418,401 - - - - -
Tangible Fixed Assets 121,027 158,488 244,336 109,037 - - - - -

People with significant control

Mms Uk Holdings Limited
1 April 2022
Address 2 Television Centre 101 Wood Lane, London, W12 7FR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 04982095
Nature of control: 75,01-100% shares
Theoctopus Group Ltd
6 April 2016 - 1 April 2022
Address Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 08428357
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 13th, November 2023 | accounts
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