OPTIMISE MEDIA LTD
Overview
| Company Name | OPTIMISE MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09512656 |
| 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 OPTIMISE MEDIA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPTIMISE MEDIA LTD located?
| Registered Office Address | Exchange Street Buildings 35-37 Exchange Street NR2 1DP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISE MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OPTIMISE MEDIA LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for OPTIMISE MEDIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard David Syme on Jul 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Antoni Savelli on Jul 16, 2021 | 2 pages | CH01 | ||
Change of details for Optimise Media Group Limited as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA England to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on Jul 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2017 | 5 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA England to 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA on Jul 27, 2017 | 1 pages | AD01 | ||
Who are the officers of OPTIMISE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVELLI, Richard Antoni | Director | 35-37 Exchange Street NR2 1DP Norwich Exchange Street Buildings England | England | British | 69893330002 | |||||
| SYME, Richard David | Director | 35-37 Exchange Street NR2 1DP Norwich Exchange Street Buildings England | England | British | 84014450003 | |||||
| REDFERN, Nicholas Craig | Director | Colegate NR3 1DD Norwich 47/49 United Kingdom United Kingdom | England | British | 132578990001 |
Who are the persons with significant control of OPTIMISE MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optimise Media Group Limited | Aug 31, 2016 | 35-37 Exchange Street NR2 1DP Norwich Exchange Street Buildings England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0