OpenCompanies

Once Upon A Time Marketing Limited

Company number
03406501
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1997
Nature of business
Advertising agencies
Corporate group
Olympus Holdco Limited (56 companies)

Registered office

98 Theobalds Road (1St Floor)
London
WC1X 8WB

Previous names

  • Coutts Retail Communications Limited (until 24 Jul 2014)

Officers

NameRoleAppointedResigned
BURNS, Graeme Ian Director 12 Oct 2004 20 Mar 2008
WARD, Robert David Director 23 Jan 2014 30 Jun 2025
PILGRAM, Andrea Clare Director 23 Jan 2014

Control

NameNature of controlNotifiedCeased
Andrea Clare Pilgrim Significant Influence Or Control 6 Apr 2016 18 Apr 2023
Once Upon A Time London Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Nov 2025
Once Upon A Time Creative Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £17,550,012 -£1,636,225 £271,794 111
30 Apr 2024 £18,285,817 £10,003,120 £670,998 102
30 Apr 2023 £19,628,686 £8,540,561 £1,020,408 78
30 Apr 2022 £16,472,976 £5,899,031 £776,574 71
30 Apr 2021 £7,829,672 £2,565,822 £864,687 76
30 Apr 2020 £11,358,978 £1,629,649 £491,728 71
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
31 Dec 2012 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
31 Oct 2004 - - - -
27 Dec 2003 - - - -
28 Dec 2002 - - - -
29 Dec 2001 - - - -
30 Dec 2000 - - - -
1 Jan 2000 - - - -
2 Jan 1999 - - - -
27 Dec 1997 - - - -

Connections

Owned by

Once Upon A Time Marketing Limited → Once Upon A Time Creative Limited → Tosca Debt Capital Gp Ii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited → Olympus Holdco Limited

Companies at the same address

Data