Optimad Media Systems Limited

General information

Name:

Optimad Media Systems Ltd

Office Address:

Allan House 10 John Princes Street W1G 0JW London

Number: 03846290

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 1999-09-22. Established under no. 03846290, the firm operates as a Private Limited Company. You can reach the main office of the firm during its opening times under the following location: Allan House 10 John Princes Street, W1G 0JW London. Even though currently it is operating under the name of Optimad Media Systems Limited, it was not always so. It was known under the name Adtender until 2000-09-28, then the company name was replaced by European Mediaxchange. The definitive switch occurred on 2002-09-03. This firm's SIC code is 63110 - Data processing, hosting and related activities. Fri, 31st Dec 2021 is the last time company accounts were reported.

From the data we have, this firm was incorporated 26 years ago and has been supervised by twenty three directors, and out this collection of individuals two (Kim C. and Reuben S.) are still functioning. In order to support the directors in their duties, this specific firm has been using the skills of Richard V. as a secretary since 2014.

  • Previous company's names
  • Optimad Media Systems Limited 2002-09-03
  • European Mediaxchange Limited 2000-09-28
  • Adtender.com Limited 1999-09-22

Company staff

Kim C.

Role: Director

Appointed: 07 December 2020

Latest update: 10 June 2025

Reuben S.

Role: Director

Appointed: 01 May 2020

Latest update: 10 June 2025

Richard V.

Role: Secretary

Appointed: 27 May 2014

Latest update: 10 June 2025

People with significant control

The companies that control this firm are: Imd Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 John Princes Street, W1G 0JW and was registered as a PSC under the registration number 03238065.

Imd Media Limited
Address: Allan House 10 John Princes Street, London, W1G 0JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 03238065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to December 31, 2023 (AA)
filed on: 18th, September 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
25
Company Age

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