Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Octagon Worldwide Limited
- Incorporated
- 6 April 1992 (34 years)
- Previously known as
- Octagon Sports Marketing Limited (until 1 February 2008)The Sponsorship Group Limited (until 22 September 1999)Hexagon 153 Limited (until 30 July 1992)
- Industry
- Activities of head offices (70100)
- Directors
- Jeffrey Meeson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1984 (42)
Director · Appointed 12 August 2020
British
Born December 1973 (52)
Meeson, Jeffrey
Director · Appointed 13 December 2019
American
Born February 1983 (43)
Secretary · Appointed 23 April 2009
British
Officer history (31 former)
26 October 2023
12 August 2020
12 August 2020
2 July 2020
13 December 2019
Appointed Meeson, Jeffrey as Director
13 December 2019
27 September 2019
25 January 2018
31 December 2017
1 February 2013
1 February 2013
Resigned Lovett, Glenn Anthony as Director
21 October 2011
1 July 2011
15 December 2009
Appointed Lovett, Glenn Anthony as Director
10 November 2009
30 April 2009
24 April 2009
23 April 2009
23 April 2009
12 February 2009
25 September 2007
25 September 2007
Resigned Jones, Gethin Morgan as Director
31 December 2006
31 December 2006
21 December 2006
Appointed Jones, Gethin Morgan as Director
21 December 2006
21 December 2006
15 July 2005
15 July 2005
15 July 2005
31 May 2004
26 April 2002
28 February 2002
31 January 2002
30 November 2001
30 November 2001
30 November 2001
30 November 2001
24 July 1999
1 March 1999
1 March 1999
9 October 1998
8 October 1998
8 October 1998
8 October 1998
Resigned Howard, Ian as Director
8 October 1998
8 October 1998
15 May 1998
15 May 1998
1 October 1997
1 October 1997
22 October 1996
Resigned Forte, Michael Joseph as Director
1 August 1996
22 December 1995
Resigned Brandon, Derek John as Director
1 May 1995
Appointed Forte, Michael Joseph as Director
1 May 1995
1 May 1995
1 May 1995
Appointed Brandon, Derek John as Director
1 May 1995
Appointed Howard, Ian as Director
21 July 1992
21 July 1992
21 July 1992
21 July 1992
21 July 1992
6 April 1992
6 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3389561
Holdings 1
Companies where Octagon Worldwide Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Register inspection address has been changed | |||
| 10 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 15 January 2026 | Registered office address changed | |||
| 13 August 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →