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OPTIMISE MARKETING SERVICES LTD

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

This company is commonly known as Optimise Marketing Services Ltd. The company was founded 13 years ago and was given the registration number 07592388. The firm's registered office is in CHESTERFIELD. You can find them at 1st Floor Spire Walk, Spire Walk, Chesterfield, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMISE MARKETING SERVICES LTD
Company Number:07592388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Spire Walk, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beesley Corporate Recovery Astute House, Wilmslow Road, Handforth, SK9 3HP

Director05 April 2011Active
Beesley Corporate Recovery Astute House, Wilmslow Road, Handforth, SK9 3HP

Director05 April 2011Active

People with Significant Control

Mrs Sarah Markwort
Notified on:05 April 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:8 Upper Hall Park, Berkhamsted, United Kingdom, HP4 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Markwort
Notified on:05 April 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Upper Hall Park, Berkhamsted, United Kingdom, HP4 2NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved liquidation.

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2021-04-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-03Address

Change registered office address company with date old address new address.

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2021-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-06Address

Change registered office address company with date old address new address.

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2020-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-05Resolution

Resolution.

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2020-02-05Insolvency

Liquidation voluntary statement of affairs.

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2019-11-25Accounts

Change account reference date company previous extended.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Address

Change registered office address company with date old address new address.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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