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OPTIMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimedia Limited. The company was founded 26 years ago and was given the registration number 03521695. The firm's registered office is in HARTLEPOOL. You can find them at Exchange Building, 66 Church Street, Hartlepool, Cleveland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMEDIA LIMITED
Company Number:03521695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

Secretary17 March 1998Active
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

Director17 March 1998Active
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

Director17 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 1998Active
34 Blenheim Close, Scorton, DL10 6TE

Director01 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 1998Active

People with Significant Control

Gillian Logan
Notified on:19 March 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:Exchange Building, Hartlepool, TS24 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Paul Logan
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Exchange Building, Hartlepool, TS24 7DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-07Dissolution

Dissolution application strike off company.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Change person secretary company with change date.

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2018-03-05Officers

Change person director company with change date.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-03-06Annual return

Annual return company with made up date full list shareholders.

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