Octopus Marketing Limited in Sharston Industrial Area MANCHESTER

Octopus Marketing Limited MANCHESTER

Founded in 1992, Octopus Marketing, classified under reg no. 02687285 is an active company. Currently registered at New Acre House Shentonfield Road M22 4RW, Manchester the company has been in the business for thirty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Simon G., John B.. Of them, John B. has been with the company the longest, being appointed on 30 July 2020 and Simon G. has been with the company for the least time - from 4 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda B. who worked with the the firm until 21 December 2017.

Octopus Marketing Limited Address / Contact

Office Address	New Acre House Shentonfield Road
Office Address2	Sharston Industrial Area
Town	Manchester
Post code	M22 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02687285
Date of Incorporation	Thu, 13th Feb 1992
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Simon G.

Position: Director

Appointed: 04 June 2021

John B.

Position: Director

Appointed: 30 July 2020

Kenneth M.

Position: Director

Appointed: 06 February 2017

Resigned: 30 June 2020

Stephen T.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2020

Daniel B.

Position: Director

Appointed: 01 May 2002

Resigned: 12 January 2023

Rodney B.

Position: Director

Appointed: 01 July 1998

Resigned: 22 June 2001

Linda B.

Position: Director

Appointed: 02 April 1992

Resigned: 01 November 2009

Linda B.

Position: Secretary

Appointed: 02 April 1992

Resigned: 21 December 2017

Simon B.

Position: Director

Appointed: 02 April 1992

Resigned: 12 January 2023

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1992

Resigned: 02 April 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 February 1992

Resigned: 02 April 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Edam Group Limited from Manchester, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edam Group Limited

New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England

Legal authority	Companies Act
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, January 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, January 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 9th, June 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, June 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 50000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 50000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 20th, July 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, July 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Mar 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, September 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 5th Mar 1998 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 5th Mar 1998 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 30th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 30th, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 12th, August 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 12th, August 1996	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Mar 1996 with shareholders record filed on: 6th, March 1996	annual return
363s	Annual return up to Wed, 6th Mar 1996 with shareholders record filed on: 6th, March 1996	annual return	Free Download
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 14th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 14th, December 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 1994 filed on: 22nd, December 1994	accounts
AA	Small-sized company accounts made up to Mon, 28th Feb 1994 filed on: 22nd, December 1994	accounts	Free Download
363s	Annual return up to Sat, 19th Feb 1994 with shareholders record filed on: 19th, February 1994	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 19th Feb 1994 with shareholders record filed on: 19th, February 1994	annual return
AA	Small-sized company accounts made up to Sun, 28th Feb 1993 filed on: 14th, December 1993	accounts
AA	Small-sized company accounts made up to Sun, 28th Feb 1993 filed on: 14th, December 1993	accounts	Free Download
363s	Annual return up to Thu, 6th May 1993 with shareholders record filed on: 6th, May 1993	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 6th May 1993 with shareholders record filed on: 6th, May 1993	annual return

Octopus Marketing Limited MANCHESTER

Octopus Marketing Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

John B.

Kenneth M.

Stephen T.

Daniel B.

Rodney B.

Linda B.

Linda B.

Simon B.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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