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OLIVER MARKETING LIMITED (04788967)

OLIVER MARKETING LIMITED (04788967) is an active UK company. incorporated on 5 June 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. OLIVER MARKETING LIMITED has been registered for 22 years. Current directors include AIKMAN, Elizabeth Jane, FOLARIN, Amina, TANGAS, Angela.

Company Number
04788967
Status
active
Type
ltd
Incorporated
5 June 2003
Age
22 years
Address
151 Rosebery Avenue, London, EC1R 4AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
AIKMAN, Elizabeth Jane, FOLARIN, Amina, TANGAS, Angela
SIC Codes
73110

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OLIVER MARKETING LIMITED

OLIVER MARKETING LIMITED is an active company incorporated on 5 June 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. OLIVER MARKETING LIMITED was registered 22 years ago.(SIC: 73110)

Status

active

Active since 22 years ago

Company No

04788967

LTD Company

Age

22 Years

Incorporated 5 June 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

151 Rosebery Avenue London, EC1R 4AB,

Previous Addresses

151 Rosebery Avenue London E12 6PT England
From: 22 November 2016To: 28 November 2016
2 Tabernacle Street London EC2A 4LU
From: 23 September 2015To: 22 November 2016
3rd Floor Union House 65-69 Shepherds Bush Green London W12 8TX
From: 5 June 2003To: 23 September 2015
Timeline

39 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jun 03
Director Left
Feb 10
Share Buyback
Jan 11
Director Left
Apr 14
Loan Secured
Oct 14
Loan Cleared
May 15
Loan Secured
Oct 15
Loan Secured
Feb 16
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
May 18
Loan Cleared
Nov 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Nov 22
Loan Secured
Nov 22
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Loan Secured
Aug 24
Loan Secured
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Sept 25
Director Joined
Mar 26
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

AIKMAN, Elizabeth Jane

Active
Rosebery Avenue, LondonEC1R 4AB
Born December 1965
Director
Appointed 31 Dec 2024

FOLARIN, Amina

Active
Rosebery Avenue, LondonEC1R 4AB
Born September 1984
Director
Appointed 05 Sept 2023

TANGAS, Angela

Active
Rosebery Avenue, LondonEC1R 4AB
Born May 1982
Director
Appointed 14 Jan 2026

ISELIN, Kara

Resigned
Rosebery Avenue, LondonEC1R 4AB
Secretary
Appointed 22 Mar 2018
Resigned 06 Apr 2025

LUCAS, Michael Paul

Resigned
44 Highbury Avenue, NottinghamNG6 9DB
Secretary
Appointed 06 Jun 2003
Resigned 30 Jun 2006

MARTIN, Amanda Jane

Resigned
Rosebery Avenue, LondonEC1R 4AB
Secretary
Appointed 08 Apr 2015
Resigned 22 Mar 2018

WEAVER, Simon David

Resigned
3rd Floor Union House, LondonW12 8TX
Secretary
Appointed 01 Jul 2007
Resigned 08 Apr 2015

PF & S (SECRETARIES) LIMITED

Resigned
Wester Tullich Cottage, BallaterAB35 5SB
Corporate secretary
Appointed 05 Jun 2003
Resigned 06 Jun 2003

BALDWIN, Matthew Charles

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born March 1981
Director
Appointed 22 Mar 2018
Resigned 05 Sept 2023

BRAME, Stuart Alexander

Resigned
2a Dickinson Square, RickmansworthWD3 3EZ
Born January 1967
Director
Appointed 03 Jan 2006
Resigned 04 Feb 2010

GREEN, Robert

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born April 1974
Director
Appointed 28 Jan 2009
Resigned 05 Sept 2023

GREWAL, Ashpreet

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born June 1969
Director
Appointed 03 Jan 2006
Resigned 22 Mar 2018

MARTIN, Amanda Jane

Resigned
3rd Floor Union House, LondonW12 8TX
Born May 1963
Director
Appointed 08 Jun 2006
Resigned 03 Apr 2014

MARTIN, Linda Ann

Resigned
The Old School, Chelmsford
Born January 1944
Director
Appointed 06 Jun 2003
Resigned 01 Jan 2004

MARTIN, Simon Hedley

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born January 1967
Director
Appointed 01 Jan 2004
Resigned 15 Aug 2025

RUSSELL, David John

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born March 1965
Director
Appointed 22 Mar 2018
Resigned 05 Sept 2023

WEAVER, Simon David

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born December 1969
Director
Appointed 01 Jul 2007
Resigned 22 Mar 2018

WHALE, Sharon Elaine

Resigned
Rosebery Avenue, LondonEC1R 4AB
Born December 1966
Director
Appointed 22 Mar 2018
Resigned 31 Dec 2024

PF & S (DIRECTORS) LIMITED

Resigned
Wester Tullich Cottage, BallaterAB35 5SB
Corporate director
Appointed 05 Jun 2003
Resigned 06 Jun 2003

Persons with significant control

1

Inside Ideas Group Ltd

Active
Rosebery Avenue, LondonEC1R 4AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Fundings
Financials
Latest Activities

Filing History

156

Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2025
AAAnnual Accounts
Legacy
29 September 2025
PARENT_ACCPARENT_ACC
Legacy
29 September 2025
AGREEMENT2AGREEMENT2
Legacy
29 September 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
17 June 2025
MR05Certification of Charge
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Memorandum Articles
1 December 2022
MAMA
Resolution
1 December 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Part
24 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
24 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 April 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 April 2018
TM02Termination of Secretary
Change Account Reference Date Company Previous Extended
29 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
29 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
23 September 2015
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
5 May 2015
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
12 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2015
TM02Termination of Secretary
Resolution
21 January 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Group
13 November 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2014
MR01Registration of a Charge
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Group
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
16 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2012
CH03Change of Secretary Details
Legacy
31 January 2012
MG02MG02
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
26 January 2011
SH03Return of Purchase of Own Shares
Resolution
17 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Auditors Resignation Company
26 March 2010
AUDAUD
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Legacy
8 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Small
30 April 2009
AAAnnual Accounts
Legacy
30 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
288aAppointment of Director or Secretary
Resolution
15 January 2009
RESOLUTIONSResolutions
Legacy
26 August 2008
363sAnnual Return (shuttle)
Memorandum Articles
5 February 2008
MEM/ARTSMEM/ARTS
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Legacy
21 December 2007
88(2)R88(2)R
Legacy
21 December 2007
122122
Resolution
21 December 2007
RESOLUTIONSResolutions
Legacy
30 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 August 2007
AAAnnual Accounts
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
6 November 2006
287Change of Registered Office
Legacy
14 July 2006
363aAnnual Return
Legacy
14 July 2006
190190
Legacy
14 July 2006
353353
Legacy
14 July 2006
287Change of Registered Office
Legacy
3 July 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 May 2006
AAAnnual Accounts
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
287Change of Registered Office
Legacy
11 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
5 September 2005
AAAnnual Accounts
Legacy
16 August 2005
363aAnnual Return
Legacy
16 August 2005
190190
Legacy
16 August 2005
353353
Legacy
16 August 2005
287Change of Registered Office
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
23 January 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288aAppointment of Director or Secretary
Resolution
12 June 2003
RESOLUTIONSResolutions
Resolution
12 June 2003
RESOLUTIONSResolutions
Resolution
12 June 2003
RESOLUTIONSResolutions
Resolution
12 June 2003
RESOLUTIONSResolutions
Resolution
12 June 2003
RESOLUTIONSResolutions
Incorporation Company
5 June 2003
NEWINCIncorporation