OpenCompanies

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

82 St John Street
London
EC1M 4JN

Officers

NameRoleAppointedResigned
COYNE, Dara Liam Director 30 Jun 2025
COSGROVE, Simon Director 30 Jun 2025
KAVANAGH, Dylan Director 12 Feb 2020
O'SULLIVAN, Adrian Director 8 Jan 2019
KAVANAGH, Brendan Christopher Director 8 May 2014
CULLEN, Thomas Director 9 Nov 2021 30 Jun 2025
SATHEESAN, Kailas Director 12 Feb 2020 8 May 2023
LEE, Jordan James Director 12 Feb 2020 30 Nov 2021
KING, John Secretary 1 May 2020 21 Jul 2021
KING, John Gordon Director 10 Dec 2014 14 Jan 2020
BOYD, Stephen David Director 10 Dec 2014 21 Mar 2019
FRIEND, Neill Alan Director 12 Sep 2014 1 Dec 2015

Control

NameNature of controlNotifiedCeased
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

Registered address

351 companies are registered at this address - likely a registration agent.

Data