OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

COMPANY NUMBER
09030834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/05/2014 (10 years and 7 months old)

WEBSITE
checkdirector.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

82 ST JOHN STREET
LONDON
EC1M 4JN

TRADING ADDRESSES

82 St. John Street
LONDON
EC1M 4JN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.7k

137.25%

NET WORTH

£4.8M

0.20%

TOTAL LIABILITIES

£1.5M

57.89%

NET ASSETS

£4.8M

0.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSWOOD DEVELOPMENTS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.7k

137.25%

NET WORTH

£4.8M

0.20%

TOTAL LIABILITIES

£1.5M

57.89%

NET ASSETS

£4.8M

0.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL ELSTON	Owned: 1.02 %	Shares: 25,826	Price per share: £0.01	Total Value: £258.26
JOHN KING	Owned: 0.79 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
BRIAN CREABY & JACKIE CREABY	Owned: 0.76 %	Shares: 19,292	Price per share: £0.01	Total Value: £192.92
ACHIM ANDRE APITZSCH	Owned: 0.48 %	Shares: 12,245	Price per share: £0.01	Total Value: £122.45
ARTUR ACHIM ALWIN APITZSCH & RENATE MARIA APITZSCH	Owned: 0.48 %	Shares: 12,245	Price per share: £0.01	Total Value: £122.45
MANUELA APITSZCH	Owned: 0.48 %	Shares: 12,245	Price per share: £0.01	Total Value: £122.45
RELHILL LTD	Owned: 0.14 %	Shares: 3,615	Price per share: £0.01	Total Value: £36.15
SINEAD MURRIHY	Owned: 0.11 %	Shares: 2,659	Price per share: £0.01	Total Value: £26.59
BRENDAN CHRISTOPHER KAVANAGH	Owned: 61.84 %	Shares: 1,564,682	Price per share: £0.01	Total Value: £15,646.82
CLONCARAGH PARTNERSHIP	Owned: 16.89 %	Shares: 427,247	Price per share: £0.01	Total Value: £4,272.47
NEILL FRIEND	Owned: 3.69 %	Shares: 93,333	Price per share: £0.01	Total Value: £933.33
WALID ABOULNAGA	Owned: 3.35 %	Shares: 84,681	Price per share: £0.01	Total Value: £846.81
PATRICK CULLEN	Owned: 2.17 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
MARK REGAN	Owned: 2.17 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
STEPHEN BOYD	Owned: 2.17 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
MARK ENGLISH	Owned: 2.17 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
MARTIN HALL	Owned: 1.02 %	Shares: 25,826	Price per share: £0.01	Total Value: £258.26
THE MURRIHY FAMILY PARTNERSHIP	Owned: 0.11 %	Shares: 2,659	Price per share: £0.01	Total Value: £26.59
CALCO LTD	Owned: 0.10 %	Shares: 2,477	Price per share: £0.01	Total Value: £24.77
KELLY & O'CALLAGHAN LTD	Owned: 0.04 %	Shares: 990	Price per share: £0.01	Total Value: £9.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brendan Christopher Kavanagh 08/05/2014 - Present (10 years and 7 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Adrian O'Sullivan 08/01/2019 - Present (5 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dylan Kavanagh 12/02/2020 - Present (4 years and 9 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Thomas Cullen 09/11/2021 - Present (3 years and 1 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Neill Alan Friend 12/09/2014 - Present (10 years and 3 months) Born in Jun 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSWOOD DEVELOPMENTS LIMITED	N/A	N/A
OLIVE MEDIA DIGITAL SOLUTIONS UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: Kailas Satheesan (926731415) has left the board
Date: 08/10/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Jordan James Lee (924449598) has left the board
Date: 23/11/2021	Event: New Board Member Thomas Cullen (928966060) Appointed
Date: 23/11/2021	Event: New Board Member Thomas Cullen (928966060) Appointed
Date: 23/11/2021	Event: New Board Member Thomas Cullen (928966060) Appointed
Date: 23/11/2021	Event: New Board Member Thomas Cullen (928966060) Appointed
Date: 15/11/2021	Event: John King (926933418) has left the board
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Company Secretary John King (926933418) Appointed
Date: 21/02/2020	Event: New Board Member Jordan Lee (924449598) Appointed
Date: 21/02/2020	Event: New Board Member Dylan Kavanagh (926731333) Appointed
Date: 21/02/2020	Event: New Board Member Kailas Satheesan (926731415) Appointed
Date: 16/01/2020	Event: John Gordon King (920179244) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Brendan Kavanagh (918751873) has left the board
Date: 10/04/2019	Event: New Board Member Brendan Kavanagh (920930160) Appointed
Date: 25/03/2019	Event: Stephen David Boyd (901113647) has left the board
Date: 11/01/2019	Event: New Board Member Adrian O'Sullivan (925408864) Appointed
Date: 12/11/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 23/05/2017	Event: New Accounts filed
Date: 26/12/2016	Event: Change in Reg. Office
Date: 22/12/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Neill Alan Friend (907372079) has left the board
Date: 27/10/2015	Event: John Gordon King (919338930) has left the board
Date: 27/10/2015	Event: New Board Member John Gordon King (920179244) Appointed
Date: 06/06/2015	Event: New Annual Return filed
Date: 15/03/2015	Event: New Accounts filed
Date: 22/12/2014	Event: New Board Member Stephen David Boyd (901113647) Appointed
Date: 22/12/2014	Event: Stephen David Boyd (919339341) has left the board
Date: 15/12/2014	Event: New Board Member John Gordon King (919338930) Appointed
Date: 15/12/2014	Event: New Board Member Stephen David Boyd (919339341) Appointed
Date: 16/09/2014	Event: New Board Member Neill Alan Friend (907372079) Appointed

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OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.7k

£4.8M

£1.5M

£4.8M

People Overview

4

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.7k

£4.8M

£1.5M

£4.8M

Accounts

People Overview

4

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™