| Date | Description |
|---|
| 2024-03-18 |
delete address 26-28 rue de Londres
75009
Paris |
| 2024-03-18 |
insert address 5-7 rue d'Athènes
75009
Paris
Paris |
| 2024-03-18 |
insert casestudy_pages_linkeddomain hubspotusercontent-na1.net |
| 2024-03-18 |
insert contact_pages_linkeddomain hubspotusercontent-na1.net |
| 2024-03-18 |
insert management_pages_linkeddomain hubspotusercontent-na1.net |
| 2024-03-18 |
insert terms_pages_linkeddomain hubspotusercontent-na1.net |
| 2023-10-24 |
update statutory_documents CESSATION OF SIMON HEDLEY MARTIN AS A PSC |
| 2023-07-11 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 207.0983 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 9 |
| 2023-04-07 |
update num_mort_outstanding 1 => 6 |
| 2023-03-07 |
delete casestudy_pages_linkeddomain aff-pay.com |
| 2023-03-07 |
delete contact_pages_linkeddomain aff-pay.com |
| 2023-03-07 |
delete index_pages_linkeddomain aff-pay.com |
| 2023-03-07 |
delete management_pages_linkeddomain aff-pay.com |
| 2023-03-07 |
delete terms_pages_linkeddomain aff-pay.com |
| 2023-02-03 |
delete ceo Sharon Whale |
| 2023-02-03 |
insert casestudy_pages_linkeddomain aff-pay.com |
| 2023-02-03 |
insert contact_pages_linkeddomain aff-pay.com |
| 2023-02-03 |
insert management_pages_linkeddomain aff-pay.com |
| 2023-02-03 |
insert phone 1953 4977 |
| 2023-02-03 |
insert terms_pages_linkeddomain aff-pay.com |
| 2023-02-03 |
update person_title Amina Folarin: Global People Director and Chief Inclusion Officer => UK Chief Executive Officer UK and Chief Inclusion Officer |
| 2023-02-03 |
update person_title Robert Green: Sales Director EMEA => Managing Director / Sales |
| 2023-02-03 |
update person_title Sharon Whale: Chief Executive Officer => Deputy Group Chief Executive Officer |
| 2022-12-01 |
delete casestudy_pages_linkeddomain aff-pay.com |
| 2022-12-01 |
delete contact_pages_linkeddomain aff-pay.com |
| 2022-12-01 |
delete index_pages_linkeddomain aff-pay.com |
| 2022-12-01 |
delete management_pages_linkeddomain aff-pay.com |
| 2022-12-01 |
delete terms_pages_linkeddomain aff-pay.com |
| 2022-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-01 |
update statutory_documents ADOPT ARTICLES 15/11/2022 |
| 2022-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-25 |
update statutory_documents ADOPT ARTICLES 04/11/2022 |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850007 |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850008 |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850009 |
| 2022-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850006 |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850005 |
| 2022-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
insert casestudy_pages_linkeddomain aff-pay.com |
| 2022-07-28 |
insert contact_pages_linkeddomain aff-pay.com |
| 2022-07-28 |
insert index_pages_linkeddomain aff-pay.com |
| 2022-07-28 |
insert management_pages_linkeddomain aff-pay.com |
| 2022-07-28 |
insert terms_pages_linkeddomain aff-pay.com |
| 2022-05-28 |
update robots_txt_status www.oliver.agency: 0 => 200 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOU & MR JONES LIMITED / 12/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY MARTIN |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOU & MR JONES LIMITED |
| 2019-02-07 |
update statutory_documents CESSATION OF SIMON HEDLEY MARTIN AS A PSC |
| 2019-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-24 |
update statutory_documents ADOPT ARTICLES 07/01/2019 |
| 2019-01-23 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 206.0982 |
| 2019-01-23 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 206.0983 |
| 2019-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-18 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 181.5643 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC ANTONI |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MS EMMA COOKSON |
| 2018-12-18 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 195.2005 |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 23/11/2018 |
| 2018-12-03 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 187.4209 |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 2018-10-16 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 186.4105 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WEAVER / 09/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 09/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 186.4105 |
| 2018-08-29 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 186.088 |
| 2018-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-29 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 186.7651 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents SECRETARY APPOINTED KARA ISELIN |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WEAVER |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-04-07 |
update num_mort_outstanding 3 => 1 |
| 2018-04-07 |
update num_mort_satisfied 1 => 3 |
| 2018-03-29 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 2018-03-26 |
update statutory_documents ADOPT ARTICLES 15/03/2018 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850001 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850002 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2018-01-17 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 16/01/18. SHARES ALLOTTED ON 30/06/17. BARCODE A6LPT6SO |
| 2018-01-16 |
update statutory_documents SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 147.2402 |
| 2018-01-16 |
update statutory_documents SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 146.8693 |
| 2017-11-07 |
update num_mort_outstanding 4 => 3 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850003 |
| 2017-10-20 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 150.3838 |
| 2017-07-12 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 1500049 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-04 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 148.9002 |
| 2017-06-27 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 148.1584 |
| 2017-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-11 |
update statutory_documents ADOPT ARTICLES 21/04/2017 |
| 2017-05-11 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 136.1132 |
| 2017-05-09 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 133.1132 |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850004 |
| 2017-02-08 |
insert company_previous_name OLIVER MARKETING (GROUP) LIMITED |
| 2017-02-08 |
update name OLIVER MARKETING (GROUP) LIMITED => INSIDE IDEAS GROUP LTD |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2017-01-13 |
update statutory_documents COMPANY NAME CHANGED OLIVER MARKETING (GROUP) LIMITED
CERTIFICATE ISSUED ON 13/01/17 |
| 2016-12-20 |
delete address 2 TABERNACLE STREET LONDON EC2A 4LU |
| 2016-12-20 |
insert address 151 ROSEBERY AVENUE LONDON ENGLAND EC1R 4AB |
| 2016-12-20 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
151 ROSEBERY AVENUE
LONDON
E12 6PT
ENGLAND |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
2 TABERNACLE STREET
LONDON
EC2A 4LU |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-07 => 2017-03-31 |
| 2016-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-13 |
update account_ref_month 11 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-21 => 2016-06-07 |
| 2016-03-07 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 2016-01-08 |
delete address 2 TABERNACLE STREET LONDON ENGLAND EC2A 4LU |
| 2016-01-08 |
insert address 2 TABERNACLE STREET LONDON EC2A 4LU |
| 2016-01-08 |
insert sic_code 73110 - Advertising agencies |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-15 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-08 |
delete address 3RD FLOOR, UNION HOUSE 65-69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON UNITED KINGDOM W12 8TX |
| 2015-11-08 |
insert address 2 TABERNACLE STREET LONDON ENGLAND EC2A 4LU |
| 2015-11-08 |
update num_mort_charges 0 => 3 |
| 2015-11-08 |
update num_mort_outstanding 0 => 3 |
| 2015-11-08 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850003 |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
3RD FLOOR, UNION HOUSE 65-69 SHEPHERDS BUSH GREEN
SHEPHERDS BUSH
LONDON
W12 8TX
UNITED KINGDOM |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850001 |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093230850002 |
| 2015-03-16 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 126.9696 |
| 2015-03-16 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 1.1097 |
| 2015-03-09 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 126.97 |
| 2014-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |