OPTIMUM MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM MEDIA LIMITED
COMPANY NUMBER
04009827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
www.omd.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
02/06/2000
19/12/2002
APR OPTIMUM MEDIA LIMITED
LONDON
W2 6AA
12 Bishops Bridge Road
London
W2 6AA
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 |
|---|---|---|
| OPTIMUM MEDIA CIS LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUM MEDIA 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 OPTIMUM MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM MEDIA 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/06/2000 - 10/07/2000 (1 months) Secretary: 02/06/2000 - 10/07/2000 (1 months) Born in Oct 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/06/2000 - 10/07/2000 (1 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | Dmitry Dmitriev (907161878) has left the board |
| 13/02/2023 | Eduard Tsinker (907161884) has left the board |
| 13/02/2023 | New Board Member Mark Rhodes (930537262) Appointed |
| 17/01/2023 | Vadim Malysh (906691266) has left the board |
| 20/05/2022 | Sally Ann Bray (905170400) has left the board |
| 16/05/2022 | Dominic Mark Nagy (916100799) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 08/08/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 30/04/2015 | Arnold Uvarov (907161853) has left the board |
| 19/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 05/12/2013 | Franck Perrodo (916990970) has left the board |
| 24/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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