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Home > England & Wales Companies > OPTIMISE MEDIA (EUROPE) LIMITED
Company Information for

OPTIMISE MEDIA (EUROPE) LIMITED

EXCHANGE STREET BUILDINGS, 35-37 EXCHANGE STREET, NORWICH, NR2 1DP,
Company Registration Number
08088149
Private Limited Company
Active

Company Overview

About Optimise Media (europe) Ltd
OPTIMISE MEDIA (EUROPE) LIMITED was founded on 2012-05-30 and has its registered office in Norwich. The organisation's status is listed as "Active". Optimise Media (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMISE MEDIA (EUROPE) LIMITED
 
Legal Registered Office
EXCHANGE STREET BUILDINGS
35-37 EXCHANGE STREET
NORWICH
NR2 1DP
Other companies in NR3
 
Previous Names
OMGPM EUROPE LIMITED09/07/2015
Filing Information
Company Number 08088149
Company ID Number 08088149
Date formed 2012-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-03-05 06:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISE MEDIA (EUROPE) LIMITED
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Company Officers of OPTIMISE MEDIA (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTONI SAVELLI
 Director 2016-07-08
RICHARD DAVID SYME
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CRAIG REDFERN
 Director 2012-05-30 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTONI SAVELLI PIKL INSURANCE SERVICES LIMITED Director 2017-02-14 CURRENT 2016-10-27 Active
RICHARD ANTONI SAVELLI OPTIMISE MEDIA GROUP LIMITED Director 2016-07-08 CURRENT 2001-08-06 Active
RICHARD ANTONI SAVELLI OPTIMISE MEDIA (LATAM) LIMITED Director 2016-07-08 CURRENT 2013-11-04 Active
RICHARD ANTONI SAVELLI OPTIMISE MEDIA LTD Director 2016-07-08 CURRENT 2015-03-26 Active
RICHARD ANTONI SAVELLI OPTIMISE MEDIA (UK) LIMITED Director 2016-07-08 CURRENT 2002-06-06 Active
RICHARD ANTONI SAVELLI DIRECT CONTENT LIMITED Director 2016-07-08 CURRENT 2001-06-11 Active - Proposal to Strike off
RICHARD ANTONI SAVELLI OPTIMISE CONSULTANTS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
RICHARD ANTONI SAVELLI STANDS BRANDS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
RICHARD ANTONI SAVELLI SAVELLI CONSULTANCY LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
RICHARD ANTONI SAVELLI THE GNOME SERVICE LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
RICHARD DAVID SYME OPTIMISE MEDIA LTD Director 2015-03-26 CURRENT 2015-03-26 Active
RICHARD DAVID SYME OPTIMISE MEDIA (LATAM) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
RICHARD DAVID SYME ROUTE MEDIA LTD Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-03-07
RICHARD DAVID SYME CHEAP TRAVEL TO LTD Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2016-10-11
RICHARD DAVID SYME REWARDPAY MEDIA LTD Director 2007-06-06 CURRENT 2007-06-06 Active
RICHARD DAVID SYME PAY4PERFORMANCE LIMITED Director 2003-09-15 CURRENT 2003-09-05 Active - Proposal to Strike off
RICHARD DAVID SYME PINLOVES LIMITED Director 2002-07-26 CURRENT 2002-06-05 Dissolved 2014-09-09
RICHARD DAVID SYME OPTIMISE MEDIA (UK) LIMITED Director 2002-07-26 CURRENT 2002-06-06 Active
RICHARD DAVID SYME OPTIMISE MEDIA GROUP LIMITED Director 2001-08-10 CURRENT 2001-08-06 Active
RICHARD DAVID SYME DIRECT CONTENT LIMITED Director 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
RICHARD DAVID SYME OMG SEARCH LIMITED Director 2000-03-10 CURRENT 2000-03-10 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-09-03CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-05-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Change of details for Optimise Media Group Limited as a person with significant control on 2021-07-16
2023-08-30Director's details changed for Mr Richard Antoni Savelli on 2021-07-16
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-24Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-24Audit exemption subsidiary accounts made up to 2022-08-31
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-01Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-01Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-06-01Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA England
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA England
2021-06-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-06-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-06-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-06-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-06-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-06-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2020-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Norfolk Tower Surrey Street Norwich NR1 3PA England
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 47/49 Colegate Norwich NR3 1DD
2016-07-18AP01DIRECTOR APPOINTED MR RICHARD ANTONI SAVELLI
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG REDFERN
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-09RES15CHANGE OF NAME 03/07/2015
2015-07-09CERTNMCompany name changed omgpm europe LIMITED\certificate issued on 09/07/15
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-10AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-12AA01PREVSHO FROM 31/05/2013 TO 31/08/2012
2012-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMISE MEDIA (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMISE MEDIA (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMISE MEDIA (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMISE MEDIA (EUROPE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2012-05-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMISE MEDIA (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMISE MEDIA (EUROPE) LIMITED
Trademarks
We have not found any records of OPTIMISE MEDIA (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMISE MEDIA (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OPTIMISE MEDIA (EUROPE) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISE MEDIA (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMISE MEDIA (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMISE MEDIA (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR2 1DP