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OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

Company number 09030834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2023 CS01 Confirmation statement made on 8 May 2023 with updates
11 Aug 2023 TM01 Termination of appointment of Kailas Satheesan as a director on 8 May 2023
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2023 PSC04 Change of details for Mr Brendan Kavanagh as a person with significant control on 12 May 2020
24 Apr 2023 PSC04 Change of details for Mr Brendan Kavanagh as a person with significant control on 6 July 2022
24 Apr 2023 CH01 Director's details changed for Mr Brendan Christopher Kavanagh on 6 July 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
06 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2020
01 Feb 2022 CS01 Confirmation statement made on 8 May 2021 with updates
01 Dec 2021 TM01 Termination of appointment of Jordan James Lee as a director on 30 November 2021
18 Nov 2021 AP01 Appointment of Thomas Cullen as a director on 9 November 2021
11 Nov 2021 TM02 Termination of appointment of John King as a secretary on 21 July 2021
06 Oct 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 82 st John Street London EC1M 4JN on 6 October 2021
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 25,300.22
27 Oct 2020 CAP-SS Solvency Statement dated 14/10/20
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/10/2020