Olea Communications Limited

Company Name	Olea Communications Limited
Director	Peter Rocco D'Eugenio
Company Status	Active
Company Number	06848083
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Peter Rocco D'Eugenio
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	39a Linden Gardens London W2 4HQ

Director Name	Mr Robert James Thoburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a First Avenue Ashton On Ribble Preston Lancashire PR2 1JQ

Director Name	Oliver Charles Chadwick Jepson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Advertising Dir
Country of Residence	United Kingdom
Correspondence Address	Foster House High Street Kemsing Sevenoaks Kent TN15 6NB

Secretary Name	Ar Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Hillier & Co Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Correspondence Address	5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL

Location

Registered Address	39a Linden Gardens London W2 4HQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£583
Cash	£11,094
Current Liabilities	£49,396

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

23 January 2015	Delivered on: 4 February 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

5 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
9 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
26 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2019	Termination of appointment of Oliver Charles Chadwick Jepson as a director on 31 March 2019 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Director's details changed for Peter Rocco D'eugeniio on 6 April 2016 (2 pages)
11 May 2017	Director's details changed for Peter Rocco D'eugeniio on 6 April 2016 (2 pages)
10 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
4 February 2015	Registration of charge 068480830001, created on 23 January 2015 (14 pages)
4 February 2015	Registration of charge 068480830001, created on 23 January 2015 (14 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 18 December 2013 (1 page)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Peter Rocco D'tugeniio on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Peter Rocco D'tugeniio on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Peter Rocco D'tugeniio on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Hillier & Co Limited as a secretary (1 page)
29 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
29 April 2010	Termination of appointment of Hillier & Co Limited as a secretary (1 page)
25 March 2009	Secretary appointed hillier & co LIMITED (2 pages)
25 March 2009	Director appointed peter rocco d'tugeniio (2 pages)
25 March 2009	Secretary appointed hillier & co LIMITED (2 pages)
25 March 2009	Director appointed oliver charles chadwick jepson (2 pages)
25 March 2009	Appointment terminated director robert thoburn (1 page)
25 March 2009	Director appointed peter rocco d'tugeniio (2 pages)
25 March 2009	Appointment terminated director robert thoburn (1 page)
25 March 2009	Director appointed oliver charles chadwick jepson (2 pages)
25 March 2009	Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
25 March 2009	Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
25 March 2009	Registered office changed on 25/03/2009 from chandler house talbot road leyland lancashire PR25 2ZF england (1 page)
25 March 2009	Registered office changed on 25/03/2009 from chandler house talbot road leyland lancashire PR25 2ZF england (1 page)
16 March 2009	Incorporation (14 pages)
16 March 2009	Incorporation (14 pages)

Olea Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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