DTV OPTIMISE LIMITED
Overview
| Company Name | DTV OPTIMISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08259082 |
| 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 DTV OPTIMISE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DTV OPTIMISE LIMITED located?
| Registered Office Address | Studio 18 Holborn Studios 49-50 Eagle Wharf Road N1 7ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTV OPTIMISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DVT OPTIMISE LIMITED | Oct 18, 2012 | Oct 18, 2012 |
What are the latest accounts for DTV OPTIMISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DTV OPTIMISE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for DTV OPTIMISE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2013
| 4 pages | RP04SH01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen Alexander Walker as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 49-50 Studio 18, Holborn Studios 49-50 Eagle Wharf Road London N1 7ED England to Studio 18 Holborn Studios 49-50 Eagle Wharf Road London N1 7ED on Oct 31, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Daisy Holborn Studios 49-50 Eagle Wharf Road London N1 7ED to 49-50 Studio 18, Holborn Studios 49-50 Eagle Wharf Road London N1 7ED on Oct 31, 2022 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2013
| 4 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2018 | 17 pages | AA | ||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||
Who are the officers of DTV OPTIMISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Richard Walter | Director | Holborn Studios 49-50 Eagle Wharf Road N1 7ED London Studio 18 England | United Kingdom | British | 172970880001 | |||||
| MUFFETT, Peter Gordon | Director | Holborn Studios 49-50 Eagle Wharf Road N1 7ED London Studio 18 England | England | British | 95991800001 | |||||
| WALKER, Stephen Alexander | Director | Holborn Studios 49-50 Eagle Wharf Road N1 7ED London Studio 18 England | United Kingdom | British | 97304810001 |
Who are the persons with significant control of DTV OPTIMISE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Demo Tv Ltd | Apr 06, 2016 | Eagle Wharf Road N1 7ED London 49-50 England | No | ||||
| |||||||
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