Octopus Marketing Limited

Company Name	Octopus Marketing Limited
Company Status	Active
Company Number	02687285
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)
Previous Names	Dalmaline Limited and Final Call Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Simon Jon Bellamy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Executive
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Daniel James Bellamy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(10 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr John Mark Boler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Simon Geoffrey Gallimore
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mrs Linda Bellamy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 01 November 2009)
Role	Administration Manager
Country of Residence	England
Correspondence Address	Denbigh House Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL

Secretary Name	Mrs Linda Bellamy
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 8 months (resigned 21 December 2017)
Role	Administration Manager
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Rodney John Bellamy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Jacksons Lane Hazelgrove Stockport Cheshire SK7 6EL

Director Name	Mr Stephen Paul Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(25 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	0161 4952020
Telephone region	Manchester

Location

Registered Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Edam Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,317,230
Cash	£48,671
Current Liabilities	£1,581,045

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

15 February 2021	Delivered on: 2 March 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2017	Delivered on: 29 December 2017 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Gareth Robert Berry Classification: A registered charge Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Daniel James Bellamy Classification: A registered charge Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Simon Jon Bellamy Classification: A registered charge Outstanding
9 June 2010	Delivered on: 12 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2008	Delivered on: 13 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 November 2006	Delivered on: 15 November 2006 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding

Filing History

23 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Daniel James Bellamy as a director on 12 January 2023 (1 page)
16 January 2023	Termination of appointment of Simon Jon Bellamy as a director on 12 January 2023 (1 page)
13 January 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
9 June 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
18 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
17 June 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
5 June 2021	Appointment of Mr Simon Geoffrey Gallimore as a director on 4 June 2021 (2 pages)
6 May 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
2 March 2021	Registration of charge 026872850008, created on 15 February 2021 (67 pages)
14 January 2021	Termination of appointment of Stephen Paul Turner as a director on 31 December 2020 (1 page)
9 October 2020	Termination of appointment of Kenneth Mcpherson as a director on 30 June 2020 (1 page)
9 October 2020	Appointment of Mr John Mark Boler as a director on 30 July 2020 (2 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Linda Bellamy as a secretary on 21 December 2017 (1 page)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
2 January 2018	Satisfaction of charge 026872850006 in full (1 page)
2 January 2018	Satisfaction of charge 026872850004 in full (1 page)
2 January 2018	Satisfaction of charge 026872850006 in full (1 page)
2 January 2018	Satisfaction of charge 026872850004 in full (1 page)
2 January 2018	Satisfaction of charge 026872850005 in full (1 page)
2 January 2018	Satisfaction of charge 026872850005 in full (1 page)
29 December 2017	Registration of charge 026872850007, created on 21 December 2017 (15 pages)
29 December 2017	Registration of charge 026872850007, created on 21 December 2017 (15 pages)
7 September 2017	Auditor's resignation (1 page)
7 September 2017	Auditor's resignation (1 page)
16 March 2017	Secretary's details changed for Mrs Linda Bellamy on 16 March 2017 (1 page)
16 March 2017	Secretary's details changed for Mrs Linda Bellamy on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Mr Simon Jon Bellamy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Simon Jon Bellamy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Daniel James Bellamy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Daniel James Bellamy on 16 March 2017 (2 pages)
22 February 2017	Registered office address changed from 5300 Lakeside Cheadle Cheshire SK8 3GP to New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 5300 Lakeside Cheadle Cheshire SK8 3GP to New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 22 February 2017 (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
6 February 2017	Appointment of Kenneth Mcpherson as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Kenneth Mcpherson as a director on 6 February 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 March 2016	Registration of charge 026872850005, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 026872850006, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 026872850004, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 026872850005, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 026872850004, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 026872850006, created on 3 March 2016 (32 pages)
24 February 2016	Satisfaction of charge 2 in full (4 pages)
24 February 2016	Satisfaction of charge 1 in full (4 pages)
24 February 2016	Satisfaction of charge 2 in full (4 pages)
24 February 2016	Satisfaction of charge 1 in full (4 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 (6 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
1 June 2015	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
1 June 2015	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
1 June 2015	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
13 February 2015	Secretary's details changed for Mrs Linda Bellamy on 21 August 2014 (1 page)
13 February 2015	Director's details changed for Mr Daniel James Bellamy on 21 August 2014 (2 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 (5 pages)
13 February 2015	Registered office address changed from , Denbigh House Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 6EL to 5300 Lakeside Cheadle Cheshire SK8 3GP on 13 February 2015 (1 page)
13 February 2015	Secretary's details changed for Mrs Linda Bellamy on 21 August 2014 (1 page)
13 February 2015	Director's details changed for Mr Simon Jon Bellamy on 21 August 2014 (2 pages)
13 February 2015	Director's details changed for Mr Daniel James Bellamy on 21 August 2014 (2 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 (5 pages)
13 February 2015	Registered office address changed from Denbigh House Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL to 5300 Lakeside Cheadle Cheshire SK8 3GP on 13 February 2015 (1 page)
13 February 2015	Director's details changed for Mr Simon Jon Bellamy on 21 August 2014 (2 pages)
13 February 2015	Registered office address changed from , Denbigh House Jacksons Lane, Hazel Grove, Stockport, Cheshire, SK7 6EL to 5300 Lakeside Cheadle Cheshire SK8 3GP on 13 February 2015 (1 page)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (5 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (5 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
23 January 2013	Registered office address changed from New Acre House Shentonfield Road Wythenshawe Manchester M22 4RW England on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from , New Acre House Shentonfield Road, Wythenshawe, Manchester, M22 4RW, England on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from , New Acre House Shentonfield Road, Wythenshawe, Manchester, M22 4RW, England on 23 January 2013 (1 page)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 May 2011	Registered office address changed from , Acre House, Shentonfield Road Sharston, Wythenshawe, Manchester, M22 4RW on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Registered office address changed from , Acre House, Shentonfield Road Sharston, Wythenshawe, Manchester, M22 4RW on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Registered office address changed from Acre House Shentonfield Road Sharston Wythenshawe Manchester M22 4RW on 5 May 2011 (1 page)
18 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 April 2010	Director's details changed for Mr Daniel James Bellamy on 1 November 2009 (2 pages)
14 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Termination of appointment of Linda Bellamy as a director (1 page)
14 April 2010	Director's details changed for Mr Simon Jon Bellamy on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Mr Simon Jon Bellamy on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Mr Daniel James Bellamy on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Mr Daniel James Bellamy on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Mr Simon Jon Bellamy on 1 November 2009 (2 pages)
14 April 2010	Termination of appointment of Linda Bellamy as a director (1 page)
20 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
25 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 April 2009	Return made up to 13/02/09; full list of members (4 pages)
30 April 2009	Return made up to 13/02/09; full list of members (4 pages)
2 December 2008	Return made up to 13/02/08; full list of members (4 pages)
2 December 2008	Return made up to 13/02/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 March 2007	Return made up to 13/02/07; full list of members (8 pages)
29 March 2007	Return made up to 13/02/07; full list of members (8 pages)
20 March 2007	Registered office changed on 20/03/07 from: acrehouse shntonfield road, sharston ind estate, wythenshawe, manchester M22 4RW (1 page)
20 March 2007	Registered office changed on 20/03/07 from: acrehouse shntonfield road sharston ind estate wythenshawe manchester M22 4RW (1 page)
15 November 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 March 2006	Return made up to 13/02/06; full list of members (8 pages)
17 March 2006	Return made up to 13/02/06; full list of members (8 pages)
9 February 2006	Registered office changed on 09/02/06 from: denbigh house,, jacksons lane,, hazel grove, stockport,, cheshire, SK7 6EL. (1 page)
9 February 2006	Registered office changed on 09/02/06 from: denbigh house, jacksons lane, hazel grove, stockport, cheshire, SK7 6EL. (1 page)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 13/02/05; full list of members (8 pages)
7 March 2005	Return made up to 13/02/05; full list of members (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 13/02/04; full list of members (7 pages)
17 March 2004	Return made up to 13/02/04; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 April 2003	Return made up to 13/02/03; full list of members (6 pages)
1 April 2003	Return made up to 13/02/03; full list of members (6 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 March 2002	Return made up to 13/02/02; full list of members (6 pages)
28 March 2002	Return made up to 13/02/02; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
15 May 2001	Return made up to 13/02/01; full list of members; amend (8 pages)
15 May 2001	Return made up to 13/02/01; full list of members; amend (8 pages)
23 April 2001	Return made up to 13/02/01; full list of members (8 pages)
23 April 2001	Return made up to 13/02/01; full list of members (8 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Return made up to 13/02/00; full list of members; amend (7 pages)
13 September 2000	Return made up to 13/02/00; full list of members; amend (7 pages)
3 July 2000	Ad 18/05/00--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
3 July 2000	Ad 18/05/00--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
8 March 2000	Return made up to 13/02/00; full list of members (7 pages)
8 March 2000	Return made up to 13/02/00; full list of members (7 pages)
14 September 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
14 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 April 1999	Ad 21/12/98--------- Â£ si 39900@1 (2 pages)
8 April 1999	Nc inc already adjusted 21/12/98 (1 page)
8 April 1999	Ad 21/12/98--------- Â£ si 39900@1 (2 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Nc inc already adjusted 21/12/98 (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Return made up to 13/02/99; change of members (6 pages)
16 March 1999	Return made up to 13/02/99; change of members (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
5 March 1998	Return made up to 13/02/98; no change of members (4 pages)
5 March 1998	Return made up to 13/02/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
24 February 1997	Return made up to 13/02/97; full list of members (6 pages)
24 February 1997	Return made up to 13/02/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
12 August 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
29 March 1995	Return made up to 13/02/95; no change of members (4 pages)
29 March 1995	Return made up to 13/02/95; no change of members (4 pages)
19 February 1994	Return made up to 13/02/94; full list of members (5 pages)
19 February 1994	Return made up to 13/02/94; full list of members (5 pages)
16 July 1993	Company name changed final call travel LIMITED\certificate issued on 19/07/93 (2 pages)
16 July 1993	Company name changed final call travel LIMITED\certificate issued on 19/07/93 (2 pages)
14 May 1993	Ad 23/04/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1993	Ad 23/04/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1993	Return made up to 13/02/93; full list of members (5 pages)
6 May 1993	Return made up to 13/02/93; full list of members (5 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 April 1992	Secretary resigned;new secretary appointed;director resigned (4 pages)
10 April 1992	Secretary resigned;new secretary appointed;director resigned (4 pages)
23 March 1992	Company name changed\certificate issued on 23/03/92 (2 pages)
23 March 1992	Company name changed\certificate issued on 23/03/92 (2 pages)
13 February 1992	Incorporation (17 pages)
13 February 1992	Incorporation (17 pages)

Octopus Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check