OPTIMAL MEDIA SALES LIMITED
Overview
| Company Name | OPTIMAL MEDIA SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05209715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMAL MEDIA SALES LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is OPTIMAL MEDIA SALES LIMITED located?
| Registered Office Address | Commonwood Farm Commonwood WD4 9BB Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMAL MEDIA SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for OPTIMAL MEDIA SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Davis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Fitchett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
Who are the officers of OPTIMAL MEDIA SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENCH, Heather Anne | Secretary | Commonwood Farm Common Wood WD4 9BB Kings Langley Hertfordshire | British | 40331620002 | ||||||
| LENCH, Michael Anthony | Director | Commonwood Farm Common Wood WD4 9BB Kings Langley Hertfordshire | England | British | Consultant | 40558630002 | ||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| DAVIS, Ian George | Director | Mallows Berries Road SL6 9SD Cookham Berkshire | England | British | Advertising | 161929190001 | ||||
| DOYLE, John | Director | Cornwall House Raleigh Drive KT10 9DE Claygate Surrey | British | Advertising Sales | 94986210001 | |||||
| ELLICOTT, Lorraine Allana | Director | Armstor House Vale Down, EX20 4BB Lydford Devon | United Kingdom | British | Company Director | 37055440003 | ||||
| FITCHETT, David John | Director | 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | England | United Kingdom | Director | 83165530001 | ||||
| FOORD, Geoffrey Paul | Director | Wood Pigeons 27 Albion Park IG10 4RB Loughton Essex | England | British | Advertising Sales | 103488590001 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of OPTIMAL MEDIA SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Lench | Apr 06, 2016 | Commonwood Farm Commonwood WD4 9BB Kings Langley Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Ian George Davis | Apr 06, 2016 | Berries Road Cookham SL6 9SD Maidenhead Mallows England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OPTIMAL MEDIA SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 07, 2008 Delivered On Nov 08, 2008 | Outstanding | Amount secured £5,750.00 due or to become due from the company to the chargee | |
Short particulars £5,750.00 deposit in consideration of the lease see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 12, 2007 Delivered On Apr 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1A 1B 2A 2B 2C 3A 3B 4A 4B hollybank london road apsley hemel hempstead herts. | ||||
Persons Entitled
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Transactions
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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