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Oliver Marketing Limited

04788967

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

151 Rosebery Avenue, London, EC1R 4AB
Incorporated 05/06/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

73110
Advertising agencies

Officers

Ms Amina Folarin

director · Since 05/09/2023

CHIEF EXECUTIVE, UK

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mrs Angela Tangas

director · Since 14/01/2026

AUSTRALIAN · ENGLAND · Age 44

Also on 1 other board

Mr Francesco Surace

director · Since 10/04/2026

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Amina Folarin

director · Since 05/09/2023

British · England · Age 42

Angela Tangas

director · Since 14/01/2026

Australian · England · Age 44

Francesco Surace

director · Since 10/04/2026

British · England · Age 42

Former

Pf & S (Directors) Limited

corporate director · Resigned 06/06/2003

Pf & S (Secretaries) Limited

corporate secretary · Resigned 06/06/2003

Linda Ann Martin

director · Resigned 01/01/2004

Michael Paul Lucas

secretary · Resigned 30/06/2006

Stuart Alexander Brame

director · Resigned 04/02/2010

Amanda Jane Martin

director · Resigned 03/04/2014

Simon David Weaver

secretary · Resigned 08/04/2015

Ashpreet Grewal

director · Resigned 22/03/2018

Simon David Weaver

director · Resigned 22/03/2018

Amanda Jane Martin

secretary · Resigned 22/03/2018

Robert Green

director · Resigned 05/09/2023

Matthew Charles Baldwin

director · Resigned 05/09/2023

David John Russell

director · Resigned 05/09/2023

Sharon Elaine Whale

director · Resigned 31/12/2024

Kara Iselin

secretary · Resigned 06/04/2025

Simon Hedley Martin

director · Resigned 15/08/2025

Elizabeth Jane Aikman

director · Resigned 10/04/2026

Persons with Significant Control

Inside Ideas Group Ltd

75–100% shares
75–100% votes
Appoint directors

151, Rosebery Avenue, London, EC1R 4AB

Reg: 09323085 · Companies House · Private Limited Partnership

Notified 25/11/2016

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 04/09/2024Registered 10/09/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/07/2024Registered 07/08/2024Satisfied 25/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 18/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 17/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC BANK PLC

Created 02/06/2017Registered 04/06/2017Satisfied 25/09/2024
Charge
satisfied

HSBC BANK PLC

Created 29/03/2017Registered 30/03/2017Satisfied 25/09/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/03/2017Registered 24/03/2017

Change History

officer appointedFOLARIN, Amina
2026-08-24
officer appointedSURACE, Francesco
2026-08-24
officer appointedTANGAS, Angela
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1151 Rosebery Avenue
2026-08-24

151 ROSEBERY AVENUE

post townLondon
2026-08-24

LONDON