Olive Media Solutions UK Holdings Limited

Active09030834 Private limited company
Incorporated
8 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brendan Kavanagh
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Irish
Born April 1982 (44)
Coyne, Dara Liam
Director · Appointed 30 June 2025
Irish
Born September 1989 (37)
Director · Appointed 12 February 2020
Irish
Born April 1990 (36)
O'Sullivan, Adrian
Director · Appointed 8 January 2019
Irish
Born September 1970 (56)
Director · Appointed 8 May 2014
Irish
Born March 1965 (61)
Officer history (7 former)
30 June 2025
Resigned Cullen, Thomas as Director
30 June 2025
Appointed Coyne, Dara Liam as Director
30 June 2025
Appointed Cosgrove, Simon as Director
8 May 2023
Resigned Satheesan, Kailas as Director
30 November 2021
Resigned Lee, Jordan James as Director
9 November 2021
Appointed Cullen, Thomas as Director
21 July 2021
Resigned King, John as Secretary
1 May 2020
Appointed King, John as Secretary
12 February 2020
Appointed Lee, Jordan James as Director
12 February 2020
Appointed Satheesan, Kailas as Director
12 February 2020
Appointed Kavanagh, Dylan as Director
14 January 2020
Resigned King, John Gordon as Director
21 March 2019
Resigned Boyd, Stephen David as Director
8 January 2019
Appointed O'Sullivan, Adrian as Director
1 December 2015
Resigned Friend, Neill Alan as Director
10 December 2014
Appointed Boyd, Stephen David as Director
10 December 2014
Appointed King, John Gordon as Director
12 September 2014
Appointed Friend, Neill Alan as Director
8 May 2014
Appointed Kavanagh, Brendan Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brendan Kavanagh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£4,086
Profit
(£23,040)
Current Ratio
2.4x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,639,543 £4,843,139 £4,849,646 £4,847,994 £4,838,511 £4,714,615 £4,641,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,994,764£2,994,764£2,994,764£2,994,764
Current Assets£2,786,840£2,904,707£3,372,628£2,821,536£2,558,472
Debtors£2,782,754£2,903,618£3,332,920£2,804,799£2,548,571£1,984,853£790,372
Cash£4,086£1,089£39,708£16,737£9,901
Creditors (< 1 year)£1,140,029£1,184,856£1,528,881£968,306£703,590£136,478£145,593
Net Current Assets£1,646,811£1,719,851£1,843,747£1,853,230£1,854,882£1,848,375£644,779
Shareholder Funds£4,641,575£4,714,615£4,838,511£4,847,994£4,849,646£4,843,139£3,639,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates8 May 2026
30 March 2026Total exemption full accounts30 June 2025
29 September 2025Sale or transfer of treasury shares
27 August 2025Purchase of own shares
22 August 2025Confirmation statement with updates8 May 2025
Show all recent filings

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