UKBizDB.co.uk

OPTIMISE MEDIA LTD

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

This company is commonly known as Optimise Media Ltd. The company was founded 9 years ago and was given the registration number 09512656. 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 74990 - Non-trading company.

Company Information

Name:OPTIMISE MEDIA LTD
Company Number:09512656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director26 March 2015Active
47/49, Colegate, Norwich, United Kingdom, NR3 1DD

Director26 March 2015Active

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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-02-09Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type dormant.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Address

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

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-06-08Accounts

Legacy.

Download
2018-06-08Other

Legacy.

Download
2018-06-08Other

Legacy.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Address

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

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Address

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

Download
2016-07-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.