OPTIMAD MEDIA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAD MEDIA SYSTEMS LIMITED
COMPANY NUMBER
03846290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
22/09/1999
(25 years and 1 months old)
WEBSITE
www.optimad.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2000
03/09/2002
EUROPEAN MEDIAXCHANGE LIMITED
View all previous names
LONDON
WC1A 2SN
Telephone: 02074686650
TPS: No
24-28 Bloomsbury Way
London
WC1A 2SN
Allan House
10 John Princes Street
London
W1G 0JW
Telephone: 74686650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMD MEDIA LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMAD MEDIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAD MEDIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAD MEDIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/09/1999 - Present (25 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
22/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIDIUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB.TV LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | N/A | N/A |
| MEDIATEL AUDIOTRACK LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LAUSANNE TOPCO LIMITED | Company is dissolved | View Report |
| LAUSANNE MIDCO LIMITED | Company is dissolved | View Report |
| LAUSANNE FINANCING LIMITED | Company is dissolved | View Report |
| LAUSANNE ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Richard Alexander Buchan Smith (916125757) has left the board |
| 06/05/2020 | Simon Cox (903122159) has left the board |
| 06/05/2020 | New Board Member Reuben Steingraf-Regensburger (926938484) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/08/2018 | Philip Neil McDanell (902262897) has left the board |
| 20/04/2018 | New Board Member Richard Alexander Buchan Smith (916125757) Appointed |
| 20/04/2018 | Richard Alexander Buchan Smith (924486398) has left the board |
| 05/04/2018 | New Board Member Richard Alexander Buchan Smith (924486398) Appointed |
| 15/11/2017 | Gary John Lumsdon (913431203) has left the board |
| 15/11/2017 | New Board Member Philip Neil McDanell (902262897) Appointed |
| 01/11/2017 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 01/11/2017 | Philip Neil McDanell (902262897) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 03/06/2014 | Nigel Robert Linton (915930939) has left the board |
| 03/06/2014 | New Company Secretary Richard John Verity (918814052) Appointed |
| 16/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kim Laura Clarke (920957890) Appointed |
| 19/01/1970 | New Accounts filed |
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