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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, Greater London. Oliver Marketing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04788967
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 8 years
Telephone
07733476905
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oliver UK Ceo • British • Lives in England • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Director • Marketeer • British • Lives in England • Born in Jan 1967
Director • Chief Executive, UK • British • Lives in England • Born in Sep 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Ideas Group (Emea) Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Dare Digital Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Dare West Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Adjust Your Set Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Adjust Your Set Holdings Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Pollonize Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Aylesworth Fleming Limited
Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Dare NCS Limited
Simon Hedley Martin, Amina Folarin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.42M
Decreased by £1.99M (-37%)
Turnover
£96.06M
Decreased by £3.63M (-4%)
Employees
794
Increased by 75 (+10%)
Total Assets
£31.1M
Decreased by £9.14M (-23%)
Total Liabilities
-£28.75M
Decreased by £8.34M (-22%)
Net Assets
£2.34M
Decreased by £809K (-26%)
Debt Ratio (%)
92%
Increased by 0.3% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Simon Hedley Martin Resigned
2 Months Ago on 15 Aug 2025
Kara Iselin Resigned
6 Months Ago on 6 Apr 2025
Mrs Elizabeth Jane Aikman Appointed
10 Months Ago on 31 Dec 2024
Sharon Elaine Whale Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Simon Hedley Martin as a director on 15 August 2025
Submitted on 18 Sep 2025
Part of the property or undertaking has been released from charge 047889670007
Submitted on 17 Jun 2025
Termination of appointment of Kara Iselin as a secretary on 6 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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