OPTIMUM MEDIA CIS LIMITED
Overview
| Company Name | OPTIMUM MEDIA CIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04009818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUM MEDIA CIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPTIMUM MEDIA CIS LIMITED located?
| Registered Office Address | 12 Bishops Bridge Road W2 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMUM MEDIA CIS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for OPTIMUM MEDIA CIS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for OPTIMUM MEDIA CIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mark Rhodes on Dec 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dmitry Dmitriev as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eduard Tsinker as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mark Rhodes as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Eduard Tsinker on Jan 25, 2023 | 2 pages | CH01 | ||
Termination of appointment of Vadim Malysh as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to 12 Bishops Bridge Road London W2 6AA on May 30, 2022 | 1 pages | AD01 | ||
Change of details for Ddb Cis U.K. Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 12 Bishops Bridge Road London W2 6AA to Bankside 3 90-100 Southwark Street London SE1 0SW on May 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of Sally Ann Bray as a secretary on May 17, 2022 | 1 pages | TM02 | ||
Termination of appointment of Dominic Mark Nagy as a director on May 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eduard Tsinker on Feb 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Eduard Tsinker on Feb 24, 2021 | 2 pages | CH01 | ||
Termination of appointment of Sergeui Krivonogov as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OPTIMUM MEDIA CIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Mark | Director | Bishops Bridge Road W2 6AA London 12 England | Cyprus | British | Director | 305372250001 | ||||
| ADAMS, Guy Charles | Secretary | 121 Glenville Grove SE8 4BJ London | British | Trainee Solicitor | 70994870001 | |||||
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ADAMS, Guy Charles | Director | 121 Glenville Grove SE8 4BJ London | British | Trainee Solicitor | 70994870001 | |||||
| BRAY, John Michael | Director | 12 Bishops Bridge Road London W2 6AA | United Kingdom | United States | Advertising Executive | 28653710005 | ||||
| DMITRIEV, Dmitry | Director | Prechistenka Street Building 3 119034 Moscow 40/2 Russia | Russia | Russian | Managing Director | 71618780003 | ||||
| KEESEY, Kip Wade | Director | 12 Ham Common TW10 7JB Richmond Surrey | American | Director | 71618540002 | |||||
| KRIVONOGOV, Sergeui | Director | Prechistenka Street Building 3 119034 Moscow 40/2 Russia | Russia | Russian | Director | 71618620011 | ||||
| MALYSH, Vadim | Director | Prechistenka Street Building 3 119034 Moscow 40/2 Russia | Russia | Russian | Finance Director | 66912660004 | ||||
| NAGY, Dominic Mark | Director | 12 Bishops Bridge Road London W2 6AA | England | British | Solicitor | 161007990001 | ||||
| PAOLINO, Joseph Robert | Director | 12 Bishops Bridge Road London W2 6AA | England | American | Chief Operating Officer Ddb Europe Ltd | 85648010003 | ||||
| PERRODO, Franck | Director | 12 Bishops Bridge Road London W2 6AA | France | French | Finance Manager | 169909700001 | ||||
| STEVENSON COPPIN, Jonathan David | Director | Aldon Farm Aldon Lane, Offham ME19 5PH West Malling Kent | British | Solicitor | 65918900001 | |||||
| TSINKER, Eduard | Director | Limassol Marina Street, 3014 Limassol Castle Residences C12 Cyprus | Cyprus | Cypriot | Executive Director | 71618840006 | ||||
| UVAROV, Arnold | Director | Apartment 673 Building 3 Nikulinskaya Street 117602 Moscow 117602 Russia | Russia | Russian | Director | 71618530001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of OPTIMUM MEDIA CIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdcl Group Limited | Apr 06, 2016 | Bishop's Bridge Road W2 6AA London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dmitry Dmitriev | Apr 06, 2016 | 16 Bld 3 App 4 119034 Moscow Butikovskiy Pezevlok Russian Federation | No | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0