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Octopus Communications Consultancy Ltd

Octopus Communications Consultancy Ltd is an active company incorporated on 16 September 1999 with the registered office located in . Octopus Communications Consultancy Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03842600
Private limited company
Age
25 years
Incorporated 16 September 1999
Size
Unreported
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Octopus Communications Consultancy Ltd
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England
Telephone
08453700655
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Lonsdale
Director • British • Lives in England • Born in Jun 1974
Juanita Maree Draude
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Oct 1976
Jason Spencer Braddick
Director • British • Lives in England • Born in Aug 1970
Demet Ikiler
Director • Turkish • Lives in Turkey • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Leo Burnett Limited
Juanita Maree Draude is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude is a mutual person.
Active
Turner Duckworth Limited
Juanita Maree Draude is a mutual person.
Active
Fallon London Limited
Juanita Maree Draude is a mutual person.
Active
Taylor Herring Limited
Juanita Maree Draude is a mutual person.
Active
Translate Plus Limited
Juanita Maree Draude is a mutual person.
Active
Zeus Enterprise Ltd
Juanita Maree Draude is a mutual person.
Active
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Brands
Publicis Pro
Publicis Pro focuses on identifying unique aspects of organizations and communicating those stories.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£76K
Decreased by £4.04M (-98%)
Turnover
£5.89M
Decreased by £1.23M (-17%)
Employees
57
Decreased by 13 (-19%)
Total Assets
£3.38M
Decreased by £2.27M (-40%)
Total Liabilities
-£3.06M
Increased by £400K (+15%)
Net Assets
£320K
Decreased by £2.67M (-89%)
Debt Ratio (%)
91%
Increased by 43.5% (+93%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Demet Ikiler Appointed
10 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Ms Juanita Maree Draude Appointed
2 Years 7 Months Ago on 31 Jan 2023
Joanna Elizabeth Coombs Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Theoctopus Group Ltd (PSC) Resigned
3 Years Ago on 1 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Termination of appointment of Juanita Maree Draude as a director on 6 November 2024
Submitted on 28 Nov 2024
Appointment of Demet Ikiler as a director on 7 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 20 Sep 2023
Cessation of Theoctopus Group Ltd as a person with significant control on 1 April 2022
Submitted on 12 Jun 2023
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Repayment History
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