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OPTIMISE MEDIA (EUROPE) LIMITED

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

This company is commonly known as Optimise Media (europe) Limited. The company was founded 11 years ago and was given the registration number 08088149. The firm's registered office is in NORWICH. You can find them at 8th Floor, Norfolk Tower, Surrey Street, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPTIMISE MEDIA (EUROPE) LIMITED
Company Number:08088149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8th Floor, Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP

Director08 July 2016Active
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP

Director30 May 2012Active
47/49, Colegate, Norwich, United Kingdom, NR3 1DD

Director30 May 2012Active

People with Significant Control

Optimise Media Group Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-24Accounts

Legacy.

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2023-05-24Other

Legacy.

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2023-05-24Other

Legacy.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-01Accounts

Legacy.

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2022-06-01Other

Legacy.

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2022-06-01Other

Legacy.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-16Address

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

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2021-06-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-13Accounts

Legacy.

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2021-06-13Other

Legacy.

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2021-06-13Other

Legacy.

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2020-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-09Accounts

Legacy.

Download
2020-09-09Other

Legacy.

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2020-09-09Other

Legacy.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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