Olive Media Solutions Uk Holdings Limited

General information

Name:

Olive Media Solutions Uk Holdings Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 09030834

Incorporation date: 2014-05-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09030834 10 years ago, Olive Media Solutions Uk Holdings Limited is categorised as a Private Limited Company. The firm's actual office address is 82 St John Street, London. This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Olive Media Solutions Uk Holdings Ltd reported its latest accounts for the period that ended on Thursday 30th June 2022. The firm's most recent annual confirmation statement was submitted on Monday 8th May 2023.

As the data suggests, the limited company was incorporated 10 years ago and has so far been run by nine directors, out of whom four (Thomas C., Dylan K., Adrian O. and Brendan K.) are still listed as current directors.

Brendan K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 09 November 2021

Latest update: 31 March 2024

Dylan K.

Role: Director

Appointed: 12 February 2020

Latest update: 31 March 2024

Adrian O.

Role: Director

Appointed: 08 January 2019

Latest update: 31 March 2024

Brendan K.

Role: Director

Appointed: 08 May 2014

Latest update: 31 March 2024

People with significant control

Brendan K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-05-08
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2015
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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