OpenCompanies

Oliver Marketing Limited

Company number
04788967
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2003
Nature of business
Advertising agencies
Corporate group
The Brandtech Group Limited (20 companies)

Registered office

151 Rosebery Avenue
London
EC1R 4AB

Officers

NameRoleAppointedResigned
SURACE, Francesco Director 10 Apr 2026
TANGAS, Angela Director 14 Jan 2026
FOLARIN, Amina Director 5 Sep 2023
AIKMAN, Elizabeth Jane Director 31 Dec 2024 10 Apr 2026
MARTIN, Simon Hedley Director 1 Jan 2004 15 Aug 2025
ISELIN, Kara Secretary 22 Mar 2018 6 Apr 2025
WHALE, Sharon Elaine Director 22 Mar 2018 31 Dec 2024
BALDWIN, Matthew Charles Director 22 Mar 2018 5 Sep 2023
RUSSELL, David John Director 22 Mar 2018 5 Sep 2023
GREEN, Robert Director 28 Jan 2009 5 Sep 2023
MARTIN, Amanda Jane Secretary 8 Apr 2015 22 Mar 2018
WEAVER, Simon David Director 1 Jul 2007 22 Mar 2018
GREWAL, Ashpreet Director 3 Jan 2006 22 Mar 2018
WEAVER, Simon David Secretary 1 Jul 2007 8 Apr 2015
MARTIN, Amanda Jane Director 8 Jun 2006 3 Apr 2014
BRAME, Stuart Alexander Director 3 Jan 2006 4 Feb 2010
LUCAS, Michael Paul Secretary 6 Jun 2003 30 Jun 2006
MARTIN, Linda Ann Director 6 Jun 2003 1 Jan 2004
PF & S (DIRECTORS) LIMITED Corporate-Director 5 Jun 2003 6 Jun 2003
PF & S (SECRETARIES) LIMITED Corporate-Secretary 5 Jun 2003 6 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr David Robert Jones Significant Influence Or Control 7 Jan 2019
Inside Ideas Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2016

Accounts

Connections

Owned by

Oliver Marketing Limited → Inside Ideas Group Ltd → The Brandtech Group Limited

Directors’ other companies

Companies at the same address

Data