This company is commonly known as Optimum Mastering Ltd. The company was founded 20 years ago and was given the registration number 04812269. The firm's registered office is in KEYNSHAM. You can find them at Redwood House, Bristol Road, Keynsham, Bristol. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | OPTIMUM MASTERING LTD |
|---|---|---|
| Company Number | : | 04812269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Redwood House, Bristol Road, Keynsham, Bristol, United Kingdom, BS31 2WB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY | Director | 14 July 2003 | Active |
| 173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY | Secretary | 14 July 2003 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 26 June 2003 | Active |
| 173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY | Director | 14 July 2003 | Active |
| 173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY | Director | 14 July 2003 | Active |
| 173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY | Director | 14 July 2003 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 26 June 2003 | Active |
| Mr Shawn Martin Joseph | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Capital | Capital return purchase own shares. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Capital | Capital cancellation shares. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
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