Oliver Marketing Limited

Company Name	Oliver Marketing Limited
Company Status	Active
Company Number	04788967
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Marketeer
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Robert Green
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(5 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Matthew Charles Baldwin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	22 March 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director - Europe
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	David John Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Ms Sharon Elaine Whale
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Oliver Uk Ceo
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Kara Iselin
Status	Current
Appointed	22 March 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Linda Ann Martin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 January 2004)
Role	Teacher
Correspondence Address	The Old School East Hanningfield Chelmsford Essex

Secretary Name	Mr Michael Paul Lucas
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 day after company formation)
Appointment Duration	3 years (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Highbury Avenue Bulwell Nottingham Nottinghamshire NG6 9DB

Director Name	Stuart Alexander Brame
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2010)
Role	Operations Director
Correspondence Address	2a Dickinson Square Croxley Green Rickmansworth Hertfordshire WD3 3EZ

Director Name	Ashpreet Grewal
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 March 2018)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mrs Amanda Jane Martin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Union House 65-69 Shepherds Bush Green London W12 8TX

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years after company formation)
Appointment Duration	10 years, 8 months (resigned 22 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Mr Simon David Weaver
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Union House 65-69 Shepherds Bush Green London W12 8TX

Secretary Name	Mrs Amanda Jane Martin
Status	Resigned
Appointed	08 April 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2018)
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	oliver-marketing.com
Telephone	020 31423500
Telephone region	London

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.0001	Oliver Marketing (Group) Limited 90.09% Ordinary A
1.1k at £0.0001	Oliver Marketing (Group) Limited 9.88% Ordinary B
-	OTHER 0.03% -

Financials

Year	2014
Turnover	£27,520,032
Gross Profit	£6,283,565
Net Worth	£1,121,879
Cash	£1,004,703
Current Liabilities	£8,911,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

2 June 2017	Delivered on: 4 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
29 March 2017	Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 March 2017	Delivered on: 24 March 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 February 2016	Delivered on: 8 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2015	Delivered on: 29 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 October 2014	Delivered on: 23 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 November 2022	Delivered on: 18 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
16 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
22 December 2005	Delivered on: 11 January 2006 Persons entitled: Spyce Properties Limited Classification: Rent deposit deed Secured details: Â£15,495.31 and all other monies due or to become due from the company to the chargee. Particulars: Â£15,495.31 and interest held as a rent deposit. Outstanding
6 July 2009	Delivered on: 8 July 2009 Satisfied on: 5 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 January 2008	Delivered on: 31 January 2008 Satisfied on: 25 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (39 pages)
8 September 2023	Appointment of Ms Amina Folarin as a director on 5 September 2023 (2 pages)
7 September 2023	Termination of appointment of David John Russell as a director on 5 September 2023 (1 page)
7 September 2023	Termination of appointment of Robert Green as a director on 5 September 2023 (1 page)
7 September 2023	Termination of appointment of Matthew Charles Baldwin as a director on 5 September 2023 (1 page)
1 December 2022	Memorandum and Articles of Association (27 pages)
1 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
18 November 2022	Registration of charge 047889670011, created on 16 November 2022 (22 pages)
17 November 2022	Registration of charge 047889670010, created on 16 November 2022 (54 pages)
20 September 2022	Full accounts made up to 31 December 2021 (39 pages)
2 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (42 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (35 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (30 pages)
24 December 2018	Satisfaction of charge 047889670008 in part (1 page)
24 December 2018	Satisfaction of charge 047889670007 in part (1 page)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 November 2018	Satisfaction of charge 1 in full (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (23 pages)
31 May 2018	Termination of appointment of Ashpreet Grewal as a director on 22 March 2018 (1 page)
24 April 2018	Appointment of Kara Iselin as a secretary on 22 March 2018 (2 pages)
24 April 2018	Termination of appointment of Amanda Jane Martin as a secretary on 22 March 2018 (1 page)
24 April 2018	Termination of appointment of Simon David Weaver as a director on 22 March 2018 (1 page)
24 April 2018	Appointment of Matthew Charles Baldwin as a director on 22 March 2018 (2 pages)
24 April 2018	Appointment of David John Russell as a director on 22 March 2018 (2 pages)
24 April 2018	Appointment of Sharon Elaine Whale as a director on 22 March 2018 (2 pages)
24 April 2018	Termination of appointment of Amanda Jane Martin as a secretary on 22 March 2018 (1 page)
29 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
29 November 2017	Change of details for Oliver Marketing (Group) Limited as a person with significant control on 13 January 2017 (2 pages)
29 November 2017	Change of details for Oliver Marketing (Group) Limited as a person with significant control on 13 January 2017 (2 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
14 June 2017	Full accounts made up to 30 June 2016 (26 pages)
14 June 2017	Full accounts made up to 30 June 2016 (26 pages)
8 June 2017	Satisfaction of charge 047889670005 in full (4 pages)
8 June 2017	Satisfaction of charge 047889670004 in full (4 pages)
8 June 2017	Satisfaction of charge 047889670004 in full (4 pages)
8 June 2017	Satisfaction of charge 047889670006 in full (4 pages)
8 June 2017	Satisfaction of charge 047889670006 in full (4 pages)
8 June 2017	Satisfaction of charge 047889670005 in full (4 pages)
4 June 2017	Registration of charge 047889670009, created on 2 June 2017 (14 pages)
4 June 2017	Registration of charge 047889670009, created on 2 June 2017 (14 pages)
30 March 2017	Registration of charge 047889670008, created on 29 March 2017 (23 pages)
30 March 2017	Registration of charge 047889670008, created on 29 March 2017 (23 pages)
24 March 2017	Registration of charge 047889670007, created on 24 March 2017 (27 pages)
24 March 2017	Registration of charge 047889670007, created on 24 March 2017 (27 pages)
3 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 28 November 2016 (1 page)
22 November 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebery Avenue London E12 6PT on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebery Avenue London E12 6PT on 22 November 2016 (1 page)
7 May 2016	Full accounts made up to 30 June 2015 (23 pages)
7 May 2016	Full accounts made up to 30 June 2015 (23 pages)
8 February 2016	Registration of charge 047889670006, created on 5 February 2016 (6 pages)
8 February 2016	Registration of charge 047889670006, created on 5 February 2016 (6 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1.1097 (6 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1.1097 (6 pages)
29 October 2015	Registration of charge 047889670005, created on 15 October 2015 (27 pages)
29 October 2015	Registration of charge 047889670005, created on 15 October 2015 (27 pages)
23 September 2015	Registered office address changed from 3rd Floor Union House 65-69 Shepherds Bush Green London W12 8TX to 2 Tabernacle Street London EC2A 4LU on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 3rd Floor Union House 65-69 Shepherds Bush Green London W12 8TX to 2 Tabernacle Street London EC2A 4LU on 23 September 2015 (1 page)
5 May 2015	Satisfaction of charge 3 in full (4 pages)
5 May 2015	Satisfaction of charge 3 in full (4 pages)
12 April 2015	Appointment of Mrs Amanda Jane Martin as a secretary on 8 April 2015 (2 pages)
12 April 2015	Termination of appointment of Simon David Weaver as a secretary on 8 April 2015 (1 page)
12 April 2015	Termination of appointment of Simon David Weaver as a secretary on 8 April 2015 (1 page)
12 April 2015	Appointment of Mrs Amanda Jane Martin as a secretary on 8 April 2015 (2 pages)
12 April 2015	Termination of appointment of Simon David Weaver as a secretary on 8 April 2015 (1 page)
12 April 2015	Appointment of Mrs Amanda Jane Martin as a secretary on 8 April 2015 (2 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1.1097 (6 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1.1097 (6 pages)
13 November 2014	Group of companies' accounts made up to 30 June 2014 (31 pages)
13 November 2014	Group of companies' accounts made up to 30 June 2014 (31 pages)
23 October 2014	Registration of charge 047889670004, created on 21 October 2014 (15 pages)
23 October 2014	Registration of charge 047889670004, created on 21 October 2014 (15 pages)
3 April 2014	Termination of appointment of Amanda Martin as a director (1 page)
3 April 2014	Termination of appointment of Amanda Martin as a director (1 page)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1.1097 (6 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1.1097 (6 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Simon Hedley Martin on 11 July 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Amanda Jane Martin on 11 July 2012 (2 pages)
2 January 2013	Director's details changed for Mr Simon Hedley Martin on 11 July 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Amanda Jane Martin on 11 July 2012 (2 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
16 March 2012	Full accounts made up to 30 June 2011 (36 pages)
16 March 2012	Full accounts made up to 30 June 2011 (36 pages)
1 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
1 March 2012	Director's details changed for Ashpreet Grewal on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Mr Simon Hedley Martin on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Mr Simon Weaver on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Mr Robert Green on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Mr Robert Green on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Ashpreet Grewal on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Mr Simon Weaver on 25 November 2011 (2 pages)
1 March 2012	Director's details changed for Mr Simon Hedley Martin on 25 November 2011 (2 pages)
1 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
1 March 2012	Director's details changed for Amanda Jane Martin on 25 November 2011 (2 pages)
1 March 2012	Secretary's details changed for Mr Simon Weaver on 25 November 2011 (1 page)
1 March 2012	Director's details changed for Amanda Jane Martin on 25 November 2011 (2 pages)
1 March 2012	Secretary's details changed for Mr Simon Weaver on 25 November 2011 (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (18 pages)
31 March 2011	Full accounts made up to 30 June 2010 (18 pages)
26 January 2011	Purchase of own shares. (3 pages)
26 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
23 June 2010	Director's details changed for Robert Green on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Ashpreet Grewal on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Amanda Jane Martin on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Amanda Jane Martin on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Ashpreet Grewal on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Green on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Ashpreet Grewal on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Green on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Amanda Jane Martin on 5 June 2010 (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (22 pages)
31 March 2010	Full accounts made up to 30 June 2009 (22 pages)
26 March 2010	Auditor's resignation (1 page)
26 March 2010	Auditor's resignation (1 page)
9 February 2010	Termination of appointment of Stuart Brame as a director (1 page)
9 February 2010	Termination of appointment of Stuart Brame as a director (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2009	Return made up to 05/06/09; full list of members (7 pages)
1 July 2009	Return made up to 05/06/09; full list of members (7 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
30 March 2009	Capitals not rolled up (2 pages)
30 March 2009	Capitals not rolled up (2 pages)
9 March 2009	Director appointed robert thomas green (2 pages)
9 March 2009	Director appointed robert thomas green (2 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2008	Return made up to 05/06/08; no change of members (8 pages)
26 August 2008	Return made up to 05/06/08; no change of members (8 pages)
5 February 2008	Memorandum and Articles of Association (10 pages)
5 February 2008	Memorandum and Articles of Association (10 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2007	S-div 20/10/06 (1 page)
21 December 2007	S-div 20/10/06 (1 page)
21 December 2007	Ad 24/10/06--------- Â£ si [email protected] (2 pages)
21 December 2007	Resolutions RES13 ‐ Sub div 24/10/07 (1 page)
21 December 2007	Ad 24/10/06--------- Â£ si [email protected] (2 pages)
30 August 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 August 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 August 2007	Full accounts made up to 30 June 2007 (16 pages)
17 August 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
17 August 2007	Full accounts made up to 30 June 2007 (16 pages)
17 August 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: union house shepherds bush green london W12 8TX (1 page)
6 November 2006	Registered office changed on 06/11/06 from: union house shepherds bush green london W12 8TX (1 page)
14 July 2006	Registered office changed on 14/07/06 from: union house shepherds bush green london W12 8TX (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Location of debenture register (1 page)
14 July 2006	Return made up to 05/06/06; full list of members (2 pages)
14 July 2006	Return made up to 05/06/06; full list of members (2 pages)
14 July 2006	Location of debenture register (1 page)
14 July 2006	Registered office changed on 14/07/06 from: union house shepherds bush green london W12 8TX (1 page)
14 July 2006	Location of register of members (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 3RD floor union house shepherds bush green london W12 8DX (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 3RD floor union house shepherds bush green london W12 8DX (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 4 yorke street hucknall nottingham NG15 7BT (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 4 yorke street hucknall nottingham NG15 7BT (1 page)
11 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Particulars of mortgage/charge (4 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 August 2005	Return made up to 05/06/05; full list of members (2 pages)
16 August 2005	Return made up to 05/06/05; full list of members (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: rovert house, station road hucknall nottingham NG15 7UD (1 page)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Registered office changed on 16/08/05 from: rovert house, station road hucknall nottingham NG15 7UD (1 page)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Location of register of members (1 page)
16 July 2004	Return made up to 05/06/04; full list of members (6 pages)
16 July 2004	Return made up to 05/06/04; full list of members (6 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
5 June 2003	Incorporation (16 pages)
5 June 2003	Incorporation (16 pages)

Oliver Marketing Limited

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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