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OPTIMISE MEDIA GROUP LIMITED - Exchange Street Buildings, 35 -37 Exchange Street, Norwich, NR2 1DP, United Kingdom
Company Information
- Company registration number
- 04265719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Street Buildings
- 35 -37 Exchange Street
- Norwich
- NR2 1DP
- England Exchange Street Buildings, 35 -37 Exchange Street, Norwich, NR2 1DP, England UK
Management
- Managing Directors
- SAVELLI, Richard Antoni
- STARKEY, Robert Paul
- SYME, Richard David
- Company secretaries
- SYME, Emily Harriet
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-06
- Age Of Company 2001-08-06 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Symeus Ltd
- Tecton Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONLINE MEDIA GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2023-09-09
- Last Date: 2022-08-26
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OPTIMISE MEDIA GROUP LIMITED Company Description
- OPTIMISE MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04265719. Its current trading status is "live". It was registered 2001-08-06. It was previously called ONLINE MEDIA GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Exchange Street Buildings .
Get OPTIMISE MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimise Media Group Limited - Exchange Street Buildings, 35 -37 Exchange Street, Norwich, NR2 1DP, United Kingdom
- 2001-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-30) - CH01
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resolution (2023-02-08) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-26) - AA
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confirmation-statement-with-updates (2022-09-02) - CS01
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change-to-a-person-with-significant-control (2022-11-30) - PSC05
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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capital-name-of-class-of-shares (2021-01-22) - SH08
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memorandum-articles (2021-01-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-group (2021-05-28) - AA
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capital-allotment-shares (2021-06-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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resolution (2021-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-01) - CS01
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capital-allotment-shares (2021-11-19) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-30) - CS01
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resolution (2019-07-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-10) - SH08
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accounts-with-accounts-type-group (2019-06-10) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-18) - SH01
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capital-allotment-shares (2018-09-11) - SH01
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-group (2018-06-06) - AA
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capital-allotment-shares (2018-05-11) - SH01
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capital-allotment-shares (2018-04-17) - SH01
keyboard_arrow_right 2017
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resolution (2017-03-10) - RESOLUTIONS
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capital-allotment-shares (2017-03-06) - SH01
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resolution (2017-03-02) - RESOLUTIONS
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statement-of-companys-objects (2017-03-10) - CC04
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resolution (2017-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-10) - SH08
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capital-allotment-shares (2017-02-15) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-03-29) - RP04AR01
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change-to-a-person-with-significant-control (2017-09-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-to-a-person-with-significant-control (2017-09-14) - PSC04
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accounts-with-accounts-type-group (2017-06-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-08) - AA
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capital-allotment-shares (2016-11-01) - SH01
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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certificate-change-of-name-company (2015-06-15) - CERTNM
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accounts-with-accounts-type-group (2015-06-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-11-17) - RP04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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resolution (2014-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-group (2014-06-02) - AA
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change-person-secretary-company-with-change-date (2014-01-29) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-group (2013-04-23) - AA
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-11-09) - SH10
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capital-name-of-class-of-shares (2012-11-09) - SH08
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capital-statement-capital-company-with-date-currency-figure (2012-10-24) - SH19
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legacy (2012-10-24) - SH20
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legacy (2012-10-24) - CAP-SS
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resolution (2012-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-group (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-group (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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accounts-with-accounts-type-group (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-small (2009-08-08) - AA
keyboard_arrow_right 2008
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-12-23) - 363a
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legacy (2008-12-19) - 288a
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accounts-with-accounts-type-small (2008-06-26) - AA
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legacy (2008-06-12) - 88(2)
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memorandum-articles (2008-04-21) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-04) - AA
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accounts-amended-with-accounts-type-full (2007-07-21) - AAMD
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legacy (2007-11-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 123
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-dormant (2006-04-10) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-31) - CERTNM
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legacy (2005-08-18) - 363a
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legacy (2005-08-18) - 190
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legacy (2005-08-18) - 353
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legacy (2005-08-18) - 287
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accounts-with-accounts-type-dormant (2005-06-30) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-dormant (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-29) - AA
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legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-29) - 288c
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legacy (2002-07-11) - 287
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legacy (2002-10-07) - 288c
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legacy (2002-09-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 88(2)R
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legacy (2001-08-10) - 288b
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incorporation-company (2001-08-06) - NEWINC