Optimise Media (UK) Limited

General information

Name:

Optimise Media (UK) Ltd

Office Address:

Exchange Street Buildings 35-37 Exchange Street NR2 1DP Norwich

Number: 04455319

Incorporation date: 2002-06-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimise Media (UK) Limited was set up as Private Limited Company, based in Exchange Street Buildings, 35-37 Exchange Street, Norwich. The company's postal code is NR2 1DP. The company was established in 2002. The company's registered no. is 04455319. The firm has operated under three different names. The very first listed name, Online Media Group, was changed on 2005-08-31 to Omg Services. The current name is used since 2015, is Optimise Media (UK) Limited. This firm's registered with SIC code 73110 meaning Advertising agencies. The company's latest accounts cover the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-08-22.

The directors currently appointed by this specific company are: Richard S. arranged to perform management duties 8 years ago, Robert S. arranged to perform management duties in 2002 in July and Richard S. arranged to perform management duties in 2002. Additionally, the managing director's responsibilities are often helped with by a secretary - Emily S., who was chosen by this company in July 2002.

  • Previous company's names
  • Optimise Media (UK) Limited 2015-07-03
  • Omg Services Limited 2005-08-31
  • Online Media Group Limited 2002-06-06

Company staff

Richard S.

Role: Director

Appointed: 08 July 2016

Latest update: 3 December 2023

Robert S.

Role: Director

Appointed: 26 July 2002

Latest update: 3 December 2023

Richard S.

Role: Director

Appointed: 26 July 2002

Latest update: 3 December 2023

Emily S.

Role: Secretary

Appointed: 26 July 2002

Latest update: 3 December 2023

People with significant control

The companies that control this firm are as follows: Optimise Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 35-37 Exchange Street, NR2 1DP and was registered as a PSC under the registration number 04265719.

Optimise Media Group Limited
Address: Exchange Street Buildings 35-37 Exchange Street, Norwich, NR2 1DP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04265719
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Optimise Media (Europe) Limited
Address: 48-52 Surrey Street, Norwich, NR1 3PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies In England And Wales
Registration number 8088149
Notified on 31 August 2016
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Wednesday 31st August 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62090 : Other information technology service activities
  • 73120 : Media representation services
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