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OPTIMUM MARKETING LIMITED

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

This company is commonly known as Optimum Marketing Limited. The company was founded 24 years ago and was given the registration number 03933953. The firm's registered office is in BIRMINGHAM. You can find them at 11 Portland Road, Edgbaston, Birmingham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:OPTIMUM MARKETING LIMITED
Company Number:03933953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:11 Portland Road, Edgbaston, Birmingham, B16 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cygnet Drive, Brownhills, Walsall, United Kingdom, WS8 6EA

Secretary14 July 2014Active
2 Cygnet Drive, Brownhills, Walsall, England, WS8 6EA

Director14 July 2014Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 February 2000Active
2 Cygnet Drive, Brownhills, Walsall, England, WS8 6EA

Secretary14 April 2014Active
2 Cygnet Drive, Brownhills, Walsall, WS8 6EA

Secretary26 April 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 February 2000Active
2 Cygnet Drive, Brownhills, Walsall, WS8 6EA

Director26 April 2000Active
2 Cygnet Drive, Brownhills, Walsall, United Kingdom, WS8 6EA

Director14 April 2014Active

People with Significant Control

Mr Ogmore Okoro
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:2 Cygnet Drive, Brownhills, Walsall, England, WS8 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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