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OPTIMIZE INTERNET MARKETING LIMITED

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

This company is commonly known as Optimize Internet Marketing Limited. The company was founded 24 years ago and was given the registration number 03866629. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:OPTIMIZE INTERNET MARKETING LIMITED
Company Number:03866629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Secretary09 January 2001Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director27 October 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 October 1999Active
72 Rosebery Road, London, N10 2LA

Secretary27 October 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director27 October 1999Active

People with Significant Control

Mr Michael David Rogers
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:1-4, London Road, Spalding, PE11 2TA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

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

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2024-01-24Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-24Resolution

Resolution.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-03-10Address

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

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Address

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

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2020-06-18Officers

Change person secretary company with change date.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person secretary company with change date.

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