# Olive Media Solutions UK Holdings Limited

## Details

- **Company number:** [09030834](https://find-and-update.company-information.service.gov.uk/company/09030834)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2014
- **Registered office:** 82 ST JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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&#x27;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 |
| 31 Dec 2014 | £9,827 | £9,827 | - |





## Directors' other companies

- [KAVANAGH, Brendan Christopher](/person/6539051) - director at [Graphene Creative Limited](/company/10273954)
- [KAVANAGH, Dylan](/person/6539052) - director at [Graphene Creative Limited](/company/10273954)



## Registered address

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



