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Home > England & Wales Companies > OLIVE MEDIA LIMITED
Company Information for

OLIVE MEDIA LIMITED

7 BATTERSEA SQUARE, LONDON, SW11 3RA,
Company Registration Number
05467130
Private Limited Company
Active

Company Overview

About Olive Media Ltd
OLIVE MEDIA LIMITED was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active". Olive Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLIVE MEDIA LIMITED
 
Legal Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
Other companies in SW6
 
Filing Information
Company Number 05467130
Company ID Number 05467130
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 16:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVE MEDIA LIMITED
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Companies with same name OLIVE MEDIA LIMITED
The following companies were found which have the same name as OLIVE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLIVE MEDIA (UK) LIMITED 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD Dissolved Company formed on the 2012-11-22
OLIVE MEDIA DIGITAL SOLUTIONS UK LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2014-05-09
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2014-05-08
OLIVE MEDIATION GROUP LTD 18 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE SP6 1QX Active - Proposal to Strike off Company formed on the 2016-06-06
OLIVE MEDIA ENTERTAINMENTS PRIVATE LIMITED SANGEETA APARTMENTS7/A FLAT NO 8 2ND FLOOR JUHU TARA RD SANTACRUZ (WEST MUMBAI Maharashtra 400054 DORMANT Company formed on the 2003-05-19
OLIVE MEDIA (AUSTRALASIA) NO. 1 PTY LTD Active Company formed on the 2012-04-24
OLIVE MEDIA (AUSTRALASIA) PTY LTD Active Company formed on the 2014-11-18
OLIVE MEDIA ASIA PTE. LTD. CECIL STREET Singapore 069534 Dissolved Company formed on the 2009-10-27
OLIVE MEDIA INC Delaware Unknown
Olive Media Network Ltd. 147 Malvern Street Scarborough Ontario M1B 2H1 Dissolved Company formed on the 2017-05-12
OLIVE MEDIA SOLUTIONS INC Delaware Unknown
OLIVE MEDIA GROUP INCORPORATED California Unknown
OLIVE MEDIA INCORPORATED California Unknown
OLIVE MEDIA PRODUCTS INCORPORATED California Unknown
Olive Media Services LLC Maryland Unknown
OLIVE MEDIATION GROUP LTD 9B WEST ABERCROMBY STREET HELENSBURGH G84 9LH Active Company formed on the 2019-07-10
OLIVE MEDIA INC. Singapore Active Company formed on the 2010-02-03
OLIVE MEDIA HOUSE LIMITED 20 REDMAN PLACE LONDON E20 1JQ Active Company formed on the 2024-05-08

Company Officers of OLIVE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH POWER-HYNES
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK WILLIAM NASH
 Director 2016-10-03 2017-11-01
SHANE HAYES
 Company Secretary 2005-08-04 2016-10-03
PETER JOSEPH POWER-HYNES
 Director 2005-05-31 2016-10-03
HUW DAVID JONES
 Company Secretary 2005-05-31 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH POWER-HYNES IRISH CULTURAL CENTRE, HAMMERSMITH LTD Director 2018-01-15 CURRENT 2007-02-13 Active
PETER JOSEPH POWER-HYNES BROADGATE CAPITAL (UK) LIMITED Director 2017-11-02 CURRENT 2003-11-28 Active
PETER JOSEPH POWER-HYNES GLOBAL ENERGY (SOUTHAMPTON) LIMITED Director 2017-11-02 CURRENT 2009-05-12 Active
PETER JOSEPH POWER-HYNES LANDLOCK PROPERTIES LIMITED Director 2017-11-01 CURRENT 2003-12-12 Active
PETER JOSEPH POWER-HYNES OLIVE INTERACTIVE LIMITED Director 2017-11-01 CURRENT 2008-02-28 Active
PETER JOSEPH POWER-HYNES NEW CHELSEA LIMITED Director 2017-11-01 CURRENT 2011-05-09 Active
PETER JOSEPH POWER-HYNES NEW CHELSEA CAPITAL LIMITED Director 2017-11-01 CURRENT 2011-05-17 Active
PETER JOSEPH POWER-HYNES CONNAUGHT COMMUNICATIONS LIMITED Director 2017-11-01 CURRENT 1995-06-21 Active
PETER JOSEPH POWER-HYNES ALLGRAIN LIMITED Director 2017-11-01 CURRENT 1996-01-17 Active
PETER JOSEPH POWER-HYNES BENDRAMI PROJECTS LTD Director 2017-11-01 CURRENT 2005-05-31 Active
PETER JOSEPH POWER-HYNES OLIVE SOFTWARE LIMITED Director 2017-11-01 CURRENT 2005-05-31 Active - Proposal to Strike off
PETER JOSEPH POWER-HYNES CHARLES CHENIL & COMPANY LIMITED Director 2017-11-01 CURRENT 2009-04-09 Active - Proposal to Strike off
PETER JOSEPH POWER-HYNES NEW CHELSEA ESTATES LIMITED Director 2017-11-01 CURRENT 2011-05-17 Active
PETER JOSEPH POWER-HYNES PEDRAIL DEVELOPMENTS LIMITED Director 2017-11-01 CURRENT 2015-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-24CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES
2017-11-24AP01DIRECTOR APPOINTED MR. PETER JOSEPH POWER-HYNES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM NASH
2017-11-24PSC07CESSATION OF FREDERICK WILLIAM NASH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES
2017-07-20TM02Termination of appointment of Shane Hayes on 2016-10-03
2017-07-20AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM NASH
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK WILLIAM NASH
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-09-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09DISS40Compulsory strike-off action has been discontinued
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM 16 the Coda Centre, Munster Road, Fulham London SW6 6AW
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0131/05/12 FULL LIST
2011-06-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-08AR0131/05/11 FULL LIST
2010-08-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-19AR0131/05/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/01/2010
2009-07-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-15AA31/05/09 TOTAL EXEMPTION SMALL
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008
2008-10-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-31363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288bSECRETARY RESIGNED
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

Licences & Regulatory approval
We could not find any licences issued to OLIVE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLIVE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLIVE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of OLIVE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVE MEDIA LIMITED
Trademarks
We have not found any records of OLIVE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OLIVE MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where OLIVE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLIVE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3RA