This company is commonly known as Optimise Media (uk) Limited. The company was founded 22 years ago and was given the registration number 04455319. 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 62090 - Other information technology service activities.
| Name | : | OPTIMISE MEDIA (UK) LIMITED |
|---|---|---|
| Company Number | : | 04455319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2002 |
| 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 | 26 July 2002 | 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 | 26 July 2002 | Active |
| Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP | Director | 26 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 06 June 2002 | Active |
| 47-49 Colegate, Norwich, NR3 1DD | Director | 17 June 2008 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 06 June 2002 | Active |
| Optimise Media Group Limited | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Exchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom, NR2 1DP |
| Nature of control | : |
|
| Optimise Media (Europe) Limited | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 48-52, Surrey Street, Norwich, England, NR1 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-11 | Officers | Termination director company with name termination date. | Download |
| 2016-07-11 | Officers | Appoint person director company with name date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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