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Theoctopus Group Ltd

Theoctopus Group Ltd is a dissolved company incorporated on 4 March 2013 with the registered office located in . Theoctopus Group Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08428357
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Chief Operating Officer, Publicis Groupe UK • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1970
MMS UK Holdings Limited
PSC
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Mutual Companies
Octopus Communications Consultancy Ltd
Mr Jonathan Lonsdale, Jason Spencer Braddick, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£500.06K
Decreased by £243.45K (-33%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 49 (-92%)
Total Assets
£523.69K
Decreased by £2.73M (-84%)
Total Liabilities
-£522.52K
Decreased by £1.26M (-71%)
Net Assets
£1.17K
Decreased by £1.47M (-100%)
Debt Ratio (%)
100%
Increased by 45.05% (+82%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 13 Mar 2023
Ms Juanita Maree Draude Appointed
2 Years 7 Months Ago on 31 Jan 2023
Joanna Coombs Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Brandtosales Limited (PSC) Resigned
3 Years Ago on 1 Apr 2022
Mms Uk Holdings Limited (PSC) Appointed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Sam Hawkey Resigned
4 Years Ago on 9 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 13 Mar 2023
Appointment of Ms Juanita Maree Draude as a director on 31 January 2023
Submitted on 8 Feb 2023
Termination of appointment of Joanna Coombs as a director on 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 21 Dec 2022
Notification of Mms Uk Holdings Limited as a person with significant control on 1 April 2022
Submitted on 15 Dec 2022
Cessation of Brandtosales Limited as a person with significant control on 1 April 2022
Submitted on 15 Dec 2022
Confirmation statement made on 15 December 2021 with updates
Submitted on 16 Mar 2022
Termination of appointment of Sam Hawkey as a director on 9 September 2021
Submitted on 15 Dec 2021
Repayment History
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