OPTIMISE MEDIA (LATAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimise Media (latam) Limited. The company was founded 11 years ago and was given the registration number 08761047. 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 73110 - Advertising agencies.
Company Information
| Name | : | OPTIMISE MEDIA (LATAM) LIMITED |
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| Company Number | : | 08761047 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 8th Floor, Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 | 04 November 2013 | Active |
| 18, Lowther Road, Norwich, United Kingdom, NR4 6QW | Director | 04 November 2013 | Active |
People with Significant Control
| Symeus Ltd |
| Notified on | : | 31 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35-37, Exchange Street, Norwich, England, NR2 1DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tecton Group Limited |
| Notified on | : | 31 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35-37, Exchange Street, Norwich, England, NR2 1DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Optimise Media Group Limited |
| Notified on | : | 31 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)