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Olive Media Solutions UK Holdings Limited

Olive Media Solutions UK Holdings Limited is an active company incorporated on 8 May 2014 with the registered office located in London, Greater London. Olive Media Solutions UK Holdings Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09030834
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
82 St John Street
London
EC1M 4JN
England
Same address for the past 4 years
Telephone
08456800024
Email
Unreported
Website
People
Officers
6
Shareholders
19
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Mar 1965
Director • Irish • Lives in Germany • Born in Sep 1970
Director • Irish • Lives in Ireland • Born in Sep 1989
Director • Irish • Lives in Ireland • Born in Nov 1960
Director • Irish • Lives in Ireland • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiup Limited
Brendan Christopher Kavanagh, Dylan Kavanagh, and 1 more are mutual people.
Active
Virtuality Limited
Brendan Christopher Kavanagh, Dylan Kavanagh, and 1 more are mutual people.
Active
Graphene Creative Limited
Brendan Christopher Kavanagh, Dylan Kavanagh, and 1 more are mutual people.
Active
Edufit Training Limited
Brendan Christopher Kavanagh, Dylan Kavanagh, and 1 more are mutual people.
Active
Masta Limited
Simon Cosgrove is a mutual person.
Active
Nomad Health Technologies Ltd
Simon Cosgrove is a mutual person.
Active
TTT Technologies Ltd
Simon Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £38.62K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.9M
Decreased by £467.92K (-7%)
Total Liabilities
-£1.18M
Decreased by £344.03K (-23%)
Net Assets
£4.71M
Decreased by £123.9K (-3%)
Debt Ratio (%)
20%
Decreased by 3.93% (-16%)
Latest Activity
Own Shares Purchased
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Dara Liam Coyne Appointed
4 Months Ago on 30 Jun 2025
Thomas Cullen Resigned
4 Months Ago on 30 Jun 2025
Simon Cosgrove Appointed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 Aug 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Solvency Statement dated 12/02/25
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Appointment of Simon Cosgrove as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Thomas Cullen as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Dara Liam Coyne as a director on 30 June 2025
Submitted on 10 Jul 2025
Repayment History
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