OPTIMISE MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMISE MEDIA GROUP LIMITED
COMPANY NUMBER
04265719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2001
(23 years and 3 months old)
WEBSITE
www.optimisemedia.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
31/08/2005
15/06/2015
ONLINE MEDIA GROUP LIMITED
View all previous names
NORWICH
NR2 1DP
Telephone: 01603697700
TPS: No
Exchange Street Buildings
35 -37 Exchange Street
Norwich
NR2 1DP
NR2 1DP
Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
Telephone: 697700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMISE MEDIA GROUP 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 OPTIMISE MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISE MEDIA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2001 - Present (23 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Secretary |
Current: 2 Past: 34 |
View Report |
|
10/08/2001 - Present (23 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
10/08/2001 - Present (23 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 38 |
View Report |
|
08/07/2016 - Present (8 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
06/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 31/07/2017 | Change in Reg. Office |
| 15/06/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 20/07/2016 | New Board Member Richard Antoni Savelli (906989333) Appointed |
| 13/07/2016 | Nicholas Craig Redfern (913257899) has left the board |
| 12/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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