Active
Company Information for OPTIMUM MEDIA LIMITED
12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA,
|
Company Registration Number
04009827
Private Limited Company
Active |
Company Name | |
---|---|
OPTIMUM MEDIA LIMITED | |
Legal Registered Office | |
12 BISHOPS BRIDGE ROAD LONDON W2 6AA Other companies in W2 | |
Company Number | 04009827 | |
---|---|---|
Company ID Number | 04009827 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 10:23:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTIMUM MEDIA BUYING LIMITED | 12 BISHOPS BRIDGE ROAD LONDON W2 6AA | Active | Company formed on the 2002-05-03 | |
OPTIMUM MEDIA CIS LIMITED | 12 BISHOPS BRIDGE ROAD LONDON W2 6AA | Active | Company formed on the 2000-06-02 | |
OPTIMUM MEDIA EURASIA LIMITED | 12 BISHOPS BRIDGE ROAD LONDON W2 6AA | Active | Company formed on the 2000-06-02 | |
OPTIMUM MEDIA MARKETING LTD | DELMON HOUSE 36-38 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE | Active | Company formed on the 2012-01-16 | |
OPTIMUM MEDIA SERVICES LIMITED | 30-34 North Street 30-34 NORTH STREET Hailsham EAST SUSSEX BN27 1DW | Active | Company formed on the 2003-06-18 | |
OPTIMUM MEDIA (J.G.) INC. | 4541 AVENUE DU PARC MONTREAL Quebec H2V4E4 | Dissolved | Company formed on the 1984-09-24 | |
OPTIMUM MEDIA DIRECTION (IRELAND) LIMITED | OPTIMUM MEDIA DIRECTION IRELAND 40 MESPIL ROAD DUBLIN, Dublin 4, D04C2N4, Ireland D04C2N4 | Active | Company formed on the 2008-04-18 | |
OPTIMUM MEDIA DIRECTION INC. | 80 STATE STREET Kings ALBANY NY 12207 | Active | Company formed on the 1994-05-03 | |
OPTIMUM MEDIA SERVICES LLC | 7014 13TH AVENUE, SUITE 202 NEW YORK BROOKLYN NEW YORK 11228 | Active | Company formed on the 2011-04-22 | |
OPTIMUM MEDIA SOLUTIONS LTD | NARPLAN HOUSE 63 MAIN STREET RUTHERGLEN GLASGOW SCOTLAND G73 2JH | Active - Proposal to Strike off | Company formed on the 2016-03-30 | |
OPTIMUM MEDIA MARKETING LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2013-10-10 | |
OPTIMUM MEDIA SERVICES PRIVATE LIMITED | 4TH FLOOR DAKHA HOUSE 18/17 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2005-12-02 | |
OPTIMUM MEDIA DECISIONS (WA) PTY LTD | WA 6005 | Active | Company formed on the 1987-07-28 | |
OPTIMUM MEDIA DIRECTION PTY. LTD. | NSW 2009 | Active | Company formed on the 1996-10-28 | |
OPTIMUM MEDIA | ANSON ROAD Singapore 079909 | Dissolved | Company formed on the 2008-09-11 | |
OPTIMUM MEDIA MARKETING SERVICES LTD | 1 ONSLOW STREET LONDON EC1N 8AS | Active - Proposal to Strike off | Company formed on the 2016-11-18 | |
OPTIMUM MEDIA, LLC | 5780 BOZEMAN DR APT 7207 PLANO TX 75024 | Dissolved | Company formed on the 2016-05-11 | |
OPTIMUM MEDIA LIMITED | Dissolved | Company formed on the 1996-12-05 | ||
Optimum Media, LLC | Delaware | Unknown | ||
OPTIMUM MEDIA CONCEPTS LLC | 14641 SW 19TH ST MIAMI FL 33175 | Inactive | Company formed on the 2017-01-30 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BRAY |
||
DMITRY DMITRIEV |
||
SERGEUI KRIVONOGOV |
||
VADIM MALYSH |
||
DOMINIC MARK NAGY |
||
EDUARD TSINKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNOLD UVAROV |
Director | ||
FRANCK PERRODO |
Director | ||
JOSEPH ROBERT PAOLINO |
Director | ||
JOHN MICHAEL BRAY |
Director | ||
KIP WADE KEESEY |
Director | ||
GUY CHARLES ADAMS |
Company Secretary | ||
GUY CHARLES ADAMS |
Director | ||
JONATHAN DAVID STEVENSON COPPIN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADELPHI VALUES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1992-11-03 | Active | |
FISHBURN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1990-08-23 | Dissolved 2017-01-17 | |
PROXIMITY LONDON LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
ABBOTT MEAD VICKERS.BBDO LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1985-08-02 | Active | |
PHD MEDIA LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1989-09-19 | Active | |
DRUM OMG LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1994-03-03 | Active | |
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1985-02-13 | Dissolved 2017-03-21 | |
DAGGERWING GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1993-04-15 | Active | |
TRO GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1989-03-15 | Active | |
AMCI EUROPE LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
VIRION INTERACTIVE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2017-01-17 | |
CRITICAL MASS (UK) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIEGEL+GALE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-04-07 | Active | |
FLAMINGO RESEARCH LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
WEAPON 7 LTD | Company Secretary | 2006-11-02 | CURRENT | 2001-09-03 | Dissolved 2016-01-26 | |
TBWAMCR LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1987-09-03 | Active | |
G PLUS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
PORTLAND PR EUROPE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2002-09-27 | Active | |
EXPERIENCE WORLDWIDE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-06-20 | Dissolved 2016-05-10 | |
THE BEANSTALK GROUP UK LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-14 | Active | |
THE CINNAMON AGENCY LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
OMNICOM INTERNATIONAL FINANCE | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
OMNICOM FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-11-24 | Active | |
PROXIMITY WORLDWIDE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
OMNICOM MANAGEMENT EUROPE | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CDS EMEA LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
EGPLUS WORLDWIDE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1971-11-04 | Active | |
BEING LONDON LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1992-07-23 | Active | |
METHODS+MASTERY LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1999-03-12 | Active | |
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-12-31 | Converted / Closed | |
CEDAR COMMUNICATIONS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1992-04-24 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1977-10-31 | Active | |
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1996-11-11 | Active | |
REDWOOD PUBLISHING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-06-17 | Active | |
OMNICOM EUROPE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Active | |
OMNICOM HOLDINGS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
DDB EUROPE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
E-GRAPHICS LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2016-09-27 | |
STANIFORTH LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1989-07-12 | Dissolved 2014-12-09 | |
APR MEDIA SERVICES LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-01-20 | |
OPTIMUM MEDIA BUYING LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OMNICOM MEDIA GROUP UK LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
BEING HAKUHODO LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2014-05-13 | |
TBWA UK GROUP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
DESIGNORY UK LIMITED | Company Secretary | 2001-08-09 | CURRENT | 1978-05-09 | Active | |
WOLFF OLINS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1985-09-06 | Active | |
TBWA UK | Company Secretary | 2001-05-17 | CURRENT | 1980-02-29 | Dissolved 2014-02-04 | |
MEDIA DIRECTION CEE LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1993-06-23 | Dissolved 2014-07-01 | |
TEQUILA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-02-10 | Active | |
TRACK WORLDWIDE LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
CPM UNITED KINGDOM LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1983-09-29 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
TEQUILA LONDON LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1988-09-27 | Active | |
TEQUILA UK | Company Secretary | 2000-11-03 | CURRENT | 1992-01-14 | Active | |
OMD EMEA LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
OPTIMUM MEDIA CIS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OMEL | Company Secretary | 2000-03-30 | CURRENT | 1998-06-26 | Dissolved 2014-06-10 | |
SPECIALIST PUBLICATIONS (UK) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
DIVERSIFIED AGENCY SERVICES LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-02-06 | Active | |
DDB UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1968-06-11 | Active | |
DAS EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1979-12-24 | Active | |
DOREMUS & COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
DAS FRANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
TRKKN UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1999-07-08 | Active | |
OMNICOM FINANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-08-03 | Active | |
INTERBRAND GROUP | Company Secretary | 2000-03-30 | CURRENT | 1986-11-06 | Active | |
BBDO EMEA LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-04-01 | Active | |
PORTER NOVELLI LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1973-03-13 | Active | |
AMV BBDO INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-02-14 | Active | |
CPM FIELD MARKETING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-10-02 | Active | |
ADELPHI GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-01-07 | Active | |
2THENTH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-11-11 | Active | |
ADELPHI INTERNATIONAL RESEARCH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-04 | Active | |
ADELPHI COMMUNICATIONS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1992-11-03 | Active | |
DAS UK INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1995-09-04 | Active | |
TARGETBASE CLAYDON HEELEY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1982-09-08 | Active | |
INTERBRAND U.K. LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-03-02 | Active | |
OMD GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-12-01 | Active | |
TBWAWORLDHEALTH LONDON LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1980-04-18 | Active | |
KETCHUM LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-06-20 | Active | |
COSINE UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1984-04-26 | Active | |
CDM EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-10-18 | Active | |
NAVIGATOR DDB LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
TDCL GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Company Secretary | 1997-08-18 | CURRENT | 1980-10-10 | Active | |
239 OMR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
TRIBAL DDB CIS UK LIMITED | Director | 2009-04-03 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
APR MEDIA SERVICES LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-01-20 | |
OPTIMUM MEDIA BUYING LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
NAVIGATOR DDB LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
HAYGARTH GROUP LIMITED | Director | 2017-05-11 | CURRENT | 2008-09-09 | Active | |
DDB AFFILIATE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
OMNICOM LATAM HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
OMNICOM LATAM SUBHOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DHE REGIONAL LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
OMNICOM DDB HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DDB UK INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
ADAM AND EVE GROUP LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-05 | Dissolved 2015-01-27 | |
DDB UK LIMITED | Director | 2012-04-26 | CURRENT | 1968-06-11 | Active | |
DDB REMEDY LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
OPTIMUM MEDIA CIS LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
NAVIGATOR DDB LIMITED | Director | 2010-08-11 | CURRENT | 1999-10-01 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA BUYING LIMITED | Director | 2010-08-11 | CURRENT | 2002-05-03 | Active | |
TDCL GROUP LIMITED | Director | 2010-05-12 | CURRENT | 1999-10-01 | Active | |
DDB EUROPE LIMITED | Director | 2009-12-04 | CURRENT | 2003-06-24 | Active | |
TRIBAL DDB CIS UK LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
OPTIMUM MEDIA BUYING LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OPTIMUM MEDIA CIS LIMITED | Director | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2000-07-10 | CURRENT | 2000-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DMITRY DMITRIEV | ||
DIRECTOR APPOINTED MARK RHODES | ||
APPOINTMENT TERMINATED, DIRECTOR EDUARD TSINKER | ||
Director's details changed for Mr Eduard Tsinker on 2023-01-25 | ||
APPOINTMENT TERMINATED, DIRECTOR VADIM MALYSH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
Current accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
TM02 | Termination of appointment of Sally Ann Bray on 2022-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK NAGY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eduard Tsinker on 2021-02-24 | |
CH01 | Director's details changed for Mr Eduard Tsinker on 2021-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEUI KRIVONOGOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Sergeui Krivonogov on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD TSINKER / 31/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY DMITRIEV / 31/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 29/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10 | |
AD02 | Register inspection address changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY DMITRIEV / 19/04/2016 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sergeui Krivonogov on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD UVAROV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK PERRODO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCK PERRODO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD TSINKER / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAOLINO / 01/06/2008 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APR OPTIMUM MEDIA LIMITED CERTIFICATE ISSUED ON 19/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUM MEDIA LIMITED are:
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