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Oliver Marketing LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OLIVER MARKETING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04788967
Record last updated Saturday, September 9, 2023 6:33:22 PM UTC
Official Address 3 Floor Union House 65 Shepherds Bush Green Shepherd's, Shepherd's Bush Green
There are 46 companies registered at this street
Postal Code W128TX
Sector Media representation services

Charts

Visits

OLIVER MARKETING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2023 Appointment of a woman Appointment of a woman
Registry Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Nov 25, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 4788... Change of particulars for director 4788...
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 4788... Change of particulars for director 4788...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 4788... Change of particulars for director 4788...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 17, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 26, 2010 Annual return Annual return
Registry Jun 23, 2010 Annual return 4788... Annual return 4788...
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 4788... Change of particulars for director 4788...
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2008 Annual return Annual return
Registry Feb 5, 2008 Memorandum of association Memorandum of association
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2007 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Financials Aug 17, 2007 Annual accounts 4788... Annual accounts 4788...
Registry Aug 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2006 Annual return Annual return
Registry Jul 14, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 14, 2006 Register of members Register of members
Registry Jul 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2006 Appointment of a woman as Director Appointment of a woman as Director
Financials May 2, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Appointment of a director 4788... Appointment of a director 4788...
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Aug 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2004 Annual return Annual return
Registry Jan 23, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Appointment of a man as Director and Marketeer Appointment of a man as Director and Marketeer
Registry Jan 1, 2004 Resignation of a woman Resignation of a woman
Registry Jun 12, 2003 Elective resolution Elective resolution
Registry Jun 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 5, 2003 Two appointments: 2 companies Two appointments: 2 companies

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