OPTIMUM MEDIA CIS LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 Bishops Bridge Road, London, W2 6AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OPTIMUM MEDIA CIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement