Optimal Media Uk Limited

General information

Name:

Optimal Media Uk Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 05942650

Incorporation date: 2006-09-21

Dissolution date: 2020-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 is the date that marks the beginning of Optimal Media Uk Limited, the firm that was situated at Suite 1, 3rd Floor, 11-12 St. James's Square, London. The company was started on Thursday 21st September 2006. The registered no. was 05942650 and the company zip code was SW1Y 4LB. It had been operating on the British market for about fourteen years up until Tuesday 29th September 2020.

The executives were as follow: Joerg H. appointed eighteen years ago and Rainer H. appointed in 2006.

The companies that controlled this firm were as follows: Edel Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 22763Hamburg and was registered as a PSC under the registration number Hrb51829.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 February 2009

Address: 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 13 January 2024

Joerg H.

Role: Director

Appointed: 21 September 2006

Latest update: 13 January 2024

Rainer H.

Role: Director

Appointed: 21 September 2006

Latest update: 13 January 2024

People with significant control

Edel Ag
Legal authority German Stock Corporation Act
Legal form Corporation Limited By Shares (Aktiengesellschaft)
Country registered Germany
Place registered Amstgericht, Hamburg
Registration number Hrb51829
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 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 21 September 2019
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 10 March 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 2 June 2015
Annual Accounts 21 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 March 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
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1.00 GBP is the capital in company's statement on Friday 6th December 2019 (SH19)
filed on: 6th, December 2019
capital
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 18202 : Reproduction of video recording
  • 18201 : Reproduction of sound recording
  • 18203 : Reproduction of computer media
14
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