OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company summary

Company number: 03842600
Status: ACTIVE
Incorporated / age: 16 September 199927 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THINKCONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUWANGA, Philippa ACTIVE	Secretary	08 Feb 2021				1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
BRADDICK, Jason Spencer ACTIVE	Director	08 Feb 2021		England	August 1970	1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
IKILER, Demet ACTIVE	Director	07 Nov 2024		Turkey	June 1970	1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
LONSDALE, Jonathan ACTIVE	Director	01 Sep 2001		England	June 1974	Fircroft, 55 Pinkneys Road, Maidenhead, Berkshire, SL6 5DX
PUREWAL, Harininder Singh RESIGNED	Secretary	16 Sep 1999	23 Mar 2000			173 Langley Road, Slough, Berkshire, SL3 7EA
PUREWAL, Kumeljit Singh RESIGNED	Secretary	11 Sep 2017	29 Nov 2018			Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
PUREWAL, Kumeljit Singh RESIGNED	Secretary	23 Mar 2000	11 Sep 2017			Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	16 Sep 1999	16 Sep 1999			229 Nether Street, London, N3 1NT
COOMBS, Joanna Elizabeth RESIGNED	Director	09 Sep 2021	31 Dec 2022	England	March 1974	1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
COOPER, James RESIGNED	Director	01 Sep 2001	01 Jun 2003	United Kingdom	January 1966	3, Rydal Gardens, Twickenham, Middlesex, TW3 2JJ
DRAUDE, Juanita Maree RESIGNED	Director	31 Jan 2023	06 Nov 2024	United Kingdom	October 1976	1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
HAMILTON STENT, William RESIGNED	Director	01 Sep 2001	08 Feb 2021	United Kingdom	October 1972	Epson House, 31 Chart Lane, Reigate, Surrey, RH2 7DZ, England
HAWKEY, Sam RESIGNED	Director	08 Feb 2021	09 Sep 2021	England	April 1987	1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
HENDRICK, Peter George RESIGNED	Director	19 Nov 2010	08 Feb 2021	England	December 1974	122, Nutley Lane, Reigate, Surrey, RH2 9EF, England
KING, David Ian RESIGNED	Director	01 Apr 2011	31 Jul 2012	England	January 1955	Kuranda, Northfield Place, Weybridge, Surrey, KT13 0RF, England
PUREWAL, Kumeljit Singh RESIGNED	Director	16 Sep 1999	29 Nov 2018	England	December 1970	154 Windsor Road, Maidenhead, Berkshire, SL6 2DW
SPRINGSGUTH, Ceri Thomas RESIGNED	Director	01 Jan 2012	04 Dec 2012	England	January 1962	337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom
VIRDEE, Harvinder Singh RESIGNED	Director	23 Mar 2000	08 Feb 2021	United Kingdom	July 1969	337, Bath Road, Slough, SL1 5PR, England
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	16 Sep 1999	16 Sep 1999			229 Nether Street, London, N3 1NT

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 08 Feb 2021
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

BRADDICK, Jason Spencer ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: England
Date of birth: August 1970
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

IKILER, Demet ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: Turkey
Date of birth: June 1970
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

LONSDALE, Jonathan ACTIVE
Role: Director
Appointed on: 01 Sep 2001
Country of Residence: England
Date of birth: June 1974
Address: Fircroft, 55 Pinkneys Road, Maidenhead, Berkshire, SL6 5DX

PUREWAL, Harininder Singh RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 23 Mar 2000
Address: 173 Langley Road, Slough, Berkshire, SL3 7EA

PUREWAL, Kumeljit Singh RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 29 Nov 2018
Address: Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

PUREWAL, Kumeljit Singh RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 11 Sep 2017
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1999
Resigned on: 16 Sep 1999
Address: 229 Nether Street, London, N3 1NT

COOMBS, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1974
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

COOPER, James RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 3, Rydal Gardens, Twickenham, Middlesex, TW3 2JJ

DRAUDE, Juanita Maree RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

HAMILTON STENT, William RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Epson House, 31 Chart Lane, Reigate, Surrey, RH2 7DZ, England

HAWKEY, Sam RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: April 1987
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

HENDRICK, Peter George RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 08 Feb 2021
Country of Residence: England
Date of birth: December 1974
Address: 122, Nutley Lane, Reigate, Surrey, RH2 9EF, England

KING, David Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: January 1955
Address: Kuranda, Northfield Place, Weybridge, Surrey, KT13 0RF, England

PUREWAL, Kumeljit Singh RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: December 1970
Address: 154 Windsor Road, Maidenhead, Berkshire, SL6 2DW

SPRINGSGUTH, Ceri Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: January 1962
Address: 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

VIRDEE, Harvinder Singh RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 337, Bath Road, Slough, SL1 5PR, England

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1999
Resigned on: 16 Sep 1999
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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