OPTIMUM MEDIA LIMITED

Overview

Company Name	OPTIMUM MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04009827
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OPTIMUM MEDIA LIMITED located?

Registered Office Address	12 Bishops Bridge Road London W2 6AA
Undeliverable Registered Office Address	No

What were the previous names of OPTIMUM MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
APR OPTIMUM MEDIA LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for OPTIMUM MEDIA LIMITED?

Next Accounts
Overdue	Yes
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for OPTIMUM MEDIA LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Director's details changed for Mark Rhodes on Dec 09, 2024	2 pages	CH01

Jul 06, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Termination of appointment of Dmitry Dmitriev as a director on Feb 28, 2023	1 pages	TM01

Feb 09, 2023	Termination of appointment of Eduard Tsinker as a director on Feb 01, 2023	1 pages	TM01

Feb 09, 2023	Appointment of Mark Rhodes as a director on Feb 01, 2023	2 pages	AP01

Feb 02, 2023	Director's details changed for Mr Eduard Tsinker on Jan 25, 2023	2 pages	CH01

Jan 13, 2023	Termination of appointment of Vadim Malysh as a director on Jan 12, 2023	1 pages	TM01

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

May 18, 2022	Termination of appointment of Sally Ann Bray as a secretary on May 17, 2022	1 pages	TM02

May 12, 2022	Termination of appointment of Dominic Mark Nagy as a director on May 12, 2022	1 pages	TM01

Aug 14, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Director's details changed for Mr Eduard Tsinker on Feb 24, 2021	2 pages	CH01

Mar 01, 2021	Director's details changed for Mr Eduard Tsinker on Feb 24, 2021	2 pages	CH01

Jan 27, 2021	Termination of appointment of Sergeui Krivonogov as a director on Dec 31, 2020	1 pages	TM01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with updates	6 pages	CS01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Mar 25, 2019	Register inspection address has been 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	1 pages	AD02

View All Filings

Who are the officers of OPTIMUM MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RHODES, Mark 12 Bishops Bridge Road London W2 6AA	Feb 01, 2023		Director	12 Bishops Bridge Road London W2 6AA	Cyprus	British	1951-8	Director	305372620001
ADAMS, Guy Charles 121 Glenville Grove SE8 4BJ London	Jun 02, 2000	Jul 10, 2000	Secretary	121 Glenville Grove SE8 4BJ London		British		Trainee Solicitor	70994870001
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 10, 2000	May 17, 2022	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 02, 2000	Jun 02, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
ADAMS, Guy Charles 121 Glenville Grove SE8 4BJ London	Jun 02, 2000	Jul 10, 2000	Director	121 Glenville Grove SE8 4BJ London		British	1976-10	Trainee Solicitor	70994870001
BRAY, John Michael 12 Bishops Bridge Road London W2 6AA	Jul 31, 2005	Feb 08, 2010	Director	12 Bishops Bridge Road London W2 6AA	United Kingdom	United States	1950-12	Advertising Executive	28653710005
DMITRIEV, Dmitry Prechistenka Street Building 3 119034 Moscow 40/2 Russia	Jul 10, 2000	Feb 28, 2023	Director	Prechistenka Street Building 3 119034 Moscow 40/2 Russia	Russia	Russian	1970-3	Managing Director	71618780005
KEESEY, Kip Wade 12 Ham Common TW10 7JB Richmond Surrey	Jul 10, 2000	Jul 31, 2005	Director	12 Ham Common TW10 7JB Richmond Surrey		American	1963-1	Director	71618540002
KRIVONOGOV, Sergeui Prechistenka Street Building 3 119034 Moscow 40/2 Russia	Jul 10, 2000	Dec 31, 2020	Director	Prechistenka Street Building 3 119034 Moscow 40/2 Russia	Russia	Russian	1966-6	Director	71618620011
MALYSH, Vadim Prechistenka Street Building 3 119034 Moscow 40/2 Russia	Jul 10, 2000	Jan 12, 2023	Director	Prechistenka Street Building 3 119034 Moscow 40/2 Russia	Russia	Russian	1969-3	Finance Director	66912660001
NAGY, Dominic Mark 12 Bishops Bridge Road London W2 6AA	Aug 11, 2010	May 12, 2022	Director	12 Bishops Bridge Road London W2 6AA	England	British	1972-5	Solicitor	161007990001
PAOLINO, Joseph Robert 12 Bishops Bridge Road London W2 6AA	Jul 10, 2000	Jun 08, 2012	Director	12 Bishops Bridge Road London W2 6AA	England	American	1964-10	Chief Operating Officer Ddb Europe Ltd	85648010003
PERRODO, Franck 12 Bishops Bridge Road London W2 6AA	Jun 08, 2012	Nov 28, 2013	Director	12 Bishops Bridge Road London W2 6AA	France	French	1972-8	Finance Manager	169909700001
STEVENSON COPPIN, Jonathan David Aldon Farm Aldon Lane, Offham ME19 5PH West Malling Kent	Jun 02, 2000	Jul 10, 2000	Director	Aldon Farm Aldon Lane, Offham ME19 5PH West Malling Kent		British	1963-7	Solicitor	65918900001
TSINKER, Eduard Limassol Marina Street, 3014 Limassol Castle Residences C12 Cyprus	Jul 10, 2000	Feb 01, 2023	Director	Limassol Marina Street, 3014 Limassol Castle Residences C12 Cyprus	Cyprus	Cypriot	1963-3	Executive Director	71618840007
UVAROV, Arnold Apartment 673 Building 3 Nikulinskaya Street 117602 Moscow 117602 Russia	Jul 10, 2000	Feb 27, 2015	Director	Apartment 673 Building 3 Nikulinskaya Street 117602 Moscow 117602 Russia	Russia	Russian	1967-6	Director	71618530001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 02, 2000	Jun 02, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUM MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimum Media Cis Limited

Apr 06, 2016

Bishop's Bridge Road

W2 6AA London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4009818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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