This company is commonly known as Optimise Media Group Limited. The company was founded 22 years ago and was given the registration number 04265719. 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..
| Name | : | OPTIMISE MEDIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04265719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Street Buildings, 35 -37 Exchange Street, Norwich, England, NR2 1DP | Secretary | 10 August 2001 | Active |
| Exchange Street Buildings, 35 -37 Exchange Street, Norwich, England, NR2 1DP | Director | 08 July 2016 | Active |
| Exchange Street Buildings, 35 -37 Exchange Street, Norwich, England, NR2 1DP | Director | 10 August 2001 | Active |
| Exchange Street Buildings, 35 -37 Exchange Street, Norwich, England, NR2 1DP | Director | 10 August 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 06 August 2001 | Active |
| 47-49, Colegate, Norwich, United Kingdom, NR3 1DD | Director | 01 September 2008 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 06 August 2001 | Active |
| Symeus Ltd | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35-37, Exchange Street, Norwich, England, NR2 1DP |
| Nature of control | : |
|
| Tecton Group Limited | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Exchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom, NR2 1DP |
| Nature of control | : |
|
| Mr Robert Paul Starkey | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA |
| Nature of control | : |
|
| Mr Richard David Syme | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-22 | Resolution | Resolution. | Download |
| 2021-01-22 | Incorporation | Memorandum articles. | Download |
| 2021-01-22 | Capital | Capital name of class of shares. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
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