OLIVER MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

OLIVER MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLIVER MARKETING LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788967. The accounts status is FULL and accounts are next due on 30/09/2024.

OLIVER MARKETING LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

151 ROSEBERY AVENUE
LONDON
EC1R 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HEDLEY MARTIN Jan 1967 British Director 2004-01-01 CURRENT
SHARON ELAINE WHALE Dec 1966 British Director 2018-03-22 CURRENT
MS AMINA FOLARIN Sep 1984 British Director 2023-09-05 CURRENT
KARA ISELIN Secretary 2018-03-22 CURRENT
PF & S (SECRETARIES) LIMITED Corporate Secretary 2003-06-05 UNTIL 2003-06-06 RESIGNED
MR SIMON DAVID WEAVER Dec 1969 British Director 2007-07-01 UNTIL 2018-03-22 RESIGNED
DAVID JOHN RUSSELL Mar 1965 British Director 2018-03-22 UNTIL 2023-09-05 RESIGNED
PF & S (DIRECTORS) LIMITED Director 2003-06-05 UNTIL 2003-06-06 RESIGNED
ASHPREET GREWAL Jun 1969 British Director 2006-01-03 UNTIL 2018-03-22 RESIGNED
MR SIMON DAVID WEAVER Dec 1969 British Secretary 2007-07-01 UNTIL 2015-04-08 RESIGNED
MRS AMANDA JANE MARTIN Secretary 2015-04-08 UNTIL 2018-03-22 RESIGNED
MR MICHAEL PAUL LUCAS Jun 1958 British Secretary 2003-06-06 UNTIL 2006-06-30 RESIGNED
LINDA ANN MARTIN Jan 1944 British Director 2003-06-06 UNTIL 2004-01-01 RESIGNED
MRS AMANDA JANE MARTIN May 1963 British Director 2006-06-08 UNTIL 2014-04-03 RESIGNED
MATTHEW CHARLES BALDWIN Mar 1981 American Director 2018-03-22 UNTIL 2023-09-05 RESIGNED
MR ROBERT GREEN Apr 1974 British Director 2009-01-28 UNTIL 2023-09-05 RESIGNED
STUART ALEXANDER BRAME Jan 1967 British Director 2006-01-03 UNTIL 2010-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inside Ideas Group Ltd 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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