Oliver Marketing Limited in LONDON

Oliver Marketing Limited LONDON

Oliver Marketing started in year 2003 as Private Limited Company with registration number 04788967. The Oliver Marketing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 151 Rosebery Avenue. Postal code: EC1R 4AB.

Currently there are 3 directors in the the firm, namely Amina F., Sharon W. and Simon M.. In addition one secretary - Kara I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oliver Marketing Limited Address / Contact

Office Address	151 Rosebery Avenue
Town	London
Post code	EC1R 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04788967
Date of Incorporation	Thu, 5th Jun 2003
Industry	Advertising agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Amina F.

Position: Director

Appointed: 05 September 2023

Sharon W.

Position: Director

Appointed: 22 March 2018

Kara I.

Position: Secretary

Appointed: 22 March 2018

Simon M.

Position: Director

Appointed: 01 January 2004

David R.

Position: Director

Appointed: 22 March 2018

Resigned: 05 September 2023

Matthew B.

Position: Director

Appointed: 22 March 2018

Resigned: 05 September 2023

Amanda M.

Position: Secretary

Appointed: 08 April 2015

Resigned: 22 March 2018

Robert G.

Position: Director

Appointed: 28 January 2009

Resigned: 05 September 2023

Simon W.

Position: Secretary

Appointed: 01 July 2007

Resigned: 08 April 2015

Simon W.

Position: Director

Appointed: 01 July 2007

Resigned: 22 March 2018

Amanda M.

Position: Director

Appointed: 08 June 2006

Resigned: 03 April 2014

Stuart B.

Position: Director

Appointed: 03 January 2006

Resigned: 04 February 2010

Ashpreet G.

Position: Director

Appointed: 03 January 2006

Resigned: 22 March 2018

Michael L.

Position: Secretary

Appointed: 06 June 2003

Resigned: 30 June 2006

Linda M.

Position: Director

Appointed: 06 June 2003

Resigned: 01 January 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Inside Ideas Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inside Ideas Group Ltd

151 Rosebery Avenue, London, EC1R 4AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	09323085
Notified on	25 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2022	incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, July 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (23 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 14th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	1.11 GBP is the capital in company's statement on 2015/12/21	capital
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 13th, November 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	1.11 GBP is the capital in company's statement on 2013/11/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 16th, March 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (18 pages)
SH03	Own shares purchase filed on: 26th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 26th, November 2010	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2008	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2008	incorporation	Free Download (10 pages)
88(2)R	Alloted 601 shares on 2006/10/24. Value of each share 0.0001 £. filed on: 21st, December 2007	capital	Free Download (2 pages)
122	S-div 20/10/06 filed on: 21st, December 2007	capital	Free Download (1 page)
122	S-div 20/10/06 filed on: 21st, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 601 shares on 2006/10/24. Value of each share 0.0001 £. filed on: 21st, December 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/08/30	annual return
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/08/30	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 17th, August 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 17th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 17th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 17th, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, June 2003	incorporation	Free Download (16 pages)

Oliver Marketing Limited LONDON

Oliver Marketing Limited Address / Contact

Company Information / Profile

Company staff

Amina F.

Sharon W.

Kara I.

Simon M.

David R.

Matthew B.

Amanda M.

Robert G.

Simon W.

Simon W.

Amanda M.

Stuart B.

Ashpreet G.

Michael L.

Linda M.

People with significant control

Company filings

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