Company Information for

OLM GROUP LIMITED

CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDLESEX, TW11 9AA,

Company Registration Number

03229463

Private Limited Company

Active

About Olm Group Ltd

OLM GROUP LIMITED was founded on 1996-07-25 and has its registered office in Teddington. The organisation's status is listed as "Active". Olm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OLM GROUP LIMITED
Legal Registered Office
CAIRNS HOUSE
10 STATION ROAD
TEDDINGTON
MIDLESEX
TW11 9AA
Other companies in TW11

Filing Information

Company Number03229463
Date formed1996-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsGROUP
Last Datalog update:
2019-04-06 12:27:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christine Margaret Hicks Company Secretary COMPANY SECRETARY 1999-10-13 ENGLAND
Joseph Fraser Mccluskey Director BUSINESS DEVT DIRECTOR 2006-02-14 SCOTLAND
Peter Cairns O'hara Director COMPUTER PROFESSIONAL 1996-07-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Arthur Payne Director 2014-07-01 2017-01-31
Arlene Adams Director 2010-07-01 2015-07-09
David Anthony Bryant Director 2009-03-01 2014-01-31
Nicholas Paul Stimpson Director 2010-07-01 2011-04-21
James Noel Marsland Director 2007-04-01 2010-06-30
Raymond Stuart Hart Director 2006-02-14 2009-06-30
David John Hughes Director 2006-02-14 2008-10-31
Bryan Colin Rickman Director 2002-07-11 2002-07-12
Kevin Joseph Alexander Moorhouse Company Secretary 1996-07-25 1999-10-13
Kevin Joseph Alexander Moorhouse Director 1996-07-25 1999-10-13

Related Directorships for Christine Margaret Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christine Margaret Hicks PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITEDCompany Secretary 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
Christine Margaret Hicks KEYWAYS PUBLISHING LIMITEDCompany Secretary 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
Christine Margaret Hicks HYTEC HOLDINGS LIMITEDCompany Secretary 2008-04-04 CURRENT 2005-08-26 Active
Christine Margaret Hicks PAVILION EXHIBITIONS (BRIGHTON) LIMITEDCompany Secretary 2008-04-04 CURRENT 2006-03-09 Active
Christine Margaret Hicks PAVILION PUBLISHING AND MEDIA LTD.Company Secretary 2008-04-04 CURRENT 1986-12-01 Active
Christine Margaret Hicks HYTEC INFORMATION SECURITY LIMITEDCompany Secretary 2008-04-04 CURRENT 2002-10-02 Active
Christine Margaret Hicks HYTEC LIMITEDCompany Secretary 2007-03-05 CURRENT 2007-02-14 Active
Christine Margaret Hicks OLM SMART-TRADE LIMITEDCompany Secretary 2004-11-02 CURRENT 2004-11-02 Active
Christine Margaret Hicks OLM PAVILION LIMITEDCompany Secretary 2002-07-11 CURRENT 2000-08-11 Active
Christine Margaret Hicks OLM CARE-KNOWLEDGE LIMITEDCompany Secretary 2000-08-29 CURRENT 2000-07-14 Active
Christine Margaret Hicks OLM SYSTEMS LIMITEDCompany Secretary 1999-06-30 CURRENT 1991-05-30 Active
Christine Margaret Hicks OLM PROFESSIONAL SERVICES LTDCompany Secretary 1996-07-01 CURRENT 1996-07-01 Active

Related Directorships for Joseph Fraser Mccluskey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Fraser Mccluskey VALUING CARE LTDDirector 2009-10-01 CURRENT 2008-06-16 Active

Related Directorships for Peter Cairns O'hara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Cairns O'hara OLM SCOTLAND LTDDirector 2015-06-19 CURRENT 2015-06-19 Active
Peter Cairns O'hara NALANDA TECHNOLOGY LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Peter Cairns O'hara ESPRIT LIMITEDDirector 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
Peter Cairns O'hara ESPRIT TECHNOLOGY LIMITEDDirector 2012-05-06 CURRENT 2002-04-23 Active
Peter Cairns O'hara VALUING CARE LTDDirector 2009-10-01 CURRENT 2008-06-16 Active
Peter Cairns O'hara PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITEDDirector 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
Peter Cairns O'hara KEYWAYS PUBLISHING LIMITEDDirector 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
Peter Cairns O'hara HYTEC HOLDINGS LIMITEDDirector 2008-04-04 CURRENT 2005-08-26 Active
Peter Cairns O'hara PAVILION EXHIBITIONS (BRIGHTON) LIMITEDDirector 2008-04-04 CURRENT 2006-03-09 Active
Peter Cairns O'hara PAVILION PUBLISHING AND MEDIA LTD.Director 2008-04-04 CURRENT 1986-12-01 Active
Peter Cairns O'hara HYTEC INFORMATION SECURITY LIMITEDDirector 2008-04-04 CURRENT 2002-10-02 Active
Peter Cairns O'hara HYTEC LIMITEDDirector 2007-03-05 CURRENT 2007-02-14 Active
Peter Cairns O'hara OLM SMART-TRADE LIMITEDDirector 2004-11-02 CURRENT 2004-11-02 Active
Peter Cairns O'hara OLM CARE-KNOWLEDGE LIMITEDDirector 2000-08-29 CURRENT 2000-07-14 Active
Peter Cairns O'hara OLM PROFESSIONAL SERVICES LTDDirector 1996-07-01 CURRENT 1996-07-01 Active
Peter Cairns O'hara OLM SYSTEMS LIMITEDDirector 1992-05-30 CURRENT 1991-05-30 Active