This company is commonly known as Optimum Media Cis Limited. The company was founded 24 years ago and was given the registration number 04009818. The firm's registered office is in . You can find them at 12 Bishops Bridge Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIMUM MEDIA CIS LIMITED |
|---|---|---|
| Company Number | : | 04009818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Bishops Bridge Road, London, W2 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 172, Agias Paraskevis Street, 4044, Limassol, Cyprus, | Director | 01 February 2023 | Active |
| 121 Glenville Grove, London, SE8 4BJ | Secretary | 02 June 2000 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 10 July 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 02 June 2000 | Active |
| 121 Glenville Grove, London, SE8 4BJ | Director | 02 June 2000 | Active |
| 12 Bishops Bridge Road, London, W2 6AA | Director | 31 July 2005 | Active |
| 40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034 | Director | 10 July 2000 | Active |
| 12 Ham Common, Richmond, TW10 7JB | Director | 10 July 2000 | Active |
| 40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034 | Director | 10 July 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 02 June 2000 | Active |
| 40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034 | Director | 10 July 2000 | Active |
| 12 Bishops Bridge Road, London, W2 6AA | Director | 11 August 2010 | Active |
| 12 Bishops Bridge Road, London, W2 6AA | Director | 10 July 2000 | Active |
| 12 Bishops Bridge Road, London, W2 6AA | Director | 08 June 2012 | Active |
| Aldon Farm, Aldon Lane, Offham, West Malling, ME19 5PH | Director | 02 June 2000 | Active |
| Castle Residences C12, Limassol Marina Street, 3014, Limassol, Cyprus, | Director | 10 July 2000 | Active |
| Apartment 673 Building 3, Nikulinskaya Street, Moscow, Russia, 117602 | Director | 10 July 2000 | Active |
| Mr Dmitry Dmitriev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Russian |
| Country of residence | : | Russian Federation |
| Address | : | Butikovskiy Pezevlok, 16 Bld 3 App 4, Moscow, Russian Federation, 119034 |
| Nature of control | : |
|
| Tdcl Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Bishop's Bridge Road, London, England, W2 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Address | Change sail address company with old address new address. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.