Olive Media Solutions UK Holdings Limited
- Company number
- 09030834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEND, Neill Alan | Director | 12 Sep 2014 | 1 Dec 2015 |
| BOYD, Stephen David | Director | 10 Dec 2014 | 21 Mar 2019 |
| KING, John Gordon | Director | 10 Dec 2014 | 14 Jan 2020 |
| KING, John | Secretary | 1 May 2020 | 21 Jul 2021 |
| LEE, Jordan James | Director | 12 Feb 2020 | 30 Nov 2021 |
| SATHEESAN, Kailas | Director | 12 Feb 2020 | 8 May 2023 |
| CULLEN, Thomas | Director | 9 Nov 2021 | 30 Jun 2025 |
| COSGROVE, Simon | Director | 30 Jun 2025 | |
| COYNE, Dara Liam | Director | 30 Jun 2025 | |
| KAVANAGH, Dylan | Director | 12 Feb 2020 | |
| O'SULLIVAN, Adrian | Director | 8 Jan 2019 | |
| KAVANAGH, Brendan Christopher | Director | 8 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Kavanagh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £4,086 | 0 |
| 30 Jun 2024 | - | £1,089 | 4 |
| 30 Jun 2023 | - | £39,708 | 5 |
| 30 Jun 2022 | - | £16,737 | 6 |
| 30 Jun 2021 | - | £9,901 | 6 |
| 30 Jun 2020 | - | - | 3 |
| 30 Jun 2019 | - | - | 3 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | £9,827 | £9,827 | - |
Connections
Directors’ other companies
- KAVANAGH, Brendan Christopher - Director at Graphene Creative Limited
- KAVANAGH, Dylan - Director at Graphene Creative Limited
Registered address
318 companies are registered at this address - likely a registration agent.