1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Due to be dissolved on 2024-03-13 during the appointment or period of control
C/o Purnells Goldfields House, 18a Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 13 - Director → ME
2010-05-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
IPG DXTRA GROUP HOLDINGS LIMITED - now
CMGRP HOLDINGS LIMITED - 2020-10-29
CMG HOLDING LIMITED - 2015-02-23
OCTAGON UK HOLDINGS LIMITED
- 2008-09-19
03389561OCTAGON WORLDWIDE LIMITED - 2008-02-01
ABSONAL LIMITED - 1998-01-07
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2008-02-06 ~ 2008-09-03
IIF 15 - Director → ME
3
MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED
- now 02534437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
MOVIE AND MEDIA SPORTS PLC - 1994-12-07
AIRACE LIMITED - 1990-10-23
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2006-12-21 ~ 2009-11-10
IIF 9 - Director → ME
4
OCTAGON EVENT MARKETING LIMITED
- now 01782160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
ADVANTAGE INTERNATIONAL LIMITED - 1999-09-22
Acre House 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
2006-12-21 ~ 2009-11-10
IIF 10 - Director → ME
5
OCTAGON MARKETING SERVICES LIMITED
- now 02186687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
ADVANTAGE SPONSORSHIP USA LIMITED - 1999-09-22
API SPONSORSHIP USA LIMITED - 1999-02-23
API USA LIMITED - 1996-04-11
API SPONSORSHIP LIMITED - 1993-04-06
PASCOE NALLY INTERNATIONAL LIMITED - 1991-04-29
GATEFUL LIMITED - 1987-11-30
Acre House 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2006-12-21 ~ 2009-11-10
IIF 7 - Director → ME
6
OCTAGON MOVIE AND MEDIA LIMITED
- now 02960375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
MOVIE AND MEDIA SPORTS LIMITED - 2000-12-21
LIBRA SPORTS MEDIA LIMITED - 1994-12-07
Acre House 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2006-12-22 ~ 2009-11-10
IIF 6 - Director → ME
7
OCTAGON SPONSORSHIP CONSULTING LIMITED
- now 03525199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
OCTAGON INTEGRATED MARKETING LIMITED - 2001-01-16
ADVANTAGE ATHLETICS LIMITED - 1999-12-09
API ATHLETICS LIMITED - 1999-02-24
Acre House 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2006-12-21 ~ 2009-11-10
IIF 8 - Director → ME
8
OCTAGON SPORTS MARKETING LIMITED
- 2008-02-01
02704128THE SPONSORSHIP GROUP LIMITED - 1999-09-22
HEXAGON 153 LIMITED - 1992-07-30
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-11-10
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29
10 St. Helens Road, Swansea
Liquidation Corporate (12 parents)
Officer
2017-10-16 ~ 2018-01-15
IIF 4 - Director → ME
10
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
TUCKWOOD NO. 123 LIMITED - 2005-03-01
Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2012-05-30 ~ 2013-04-09
IIF 11 - Director → ME
11
HAL (NO 18) LIMITED - 2011-12-12
Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2012-05-30 ~ 2013-04-09
IIF 12 - Director → ME
12
MYMONEYPORTAL.COM LTD - 2013-04-23
FX COMPARED.COM LTD - 2010-12-06
25 Bedford Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-03-12
IIF 5 - Director → ME
13
4 St. Johns Road, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2024-04-09 ~ 2024-09-17
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ 2024-09-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE