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OPTIMUM MEDIA CIS LIMITED

Company number 04009818

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	CH01	Director's details changed for Mark Rhodes on 9 December 2024	View PDF Director's details changed for Mark Rhodes on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Dmitry Dmitriev as a director on 28 February 2023	View PDF Termination of appointment of Dmitry Dmitriev as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Eduard Tsinker as a director on 1 February 2023	View PDF Termination of appointment of Eduard Tsinker as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mark Rhodes as a director on 1 February 2023	View PDF Appointment of Mark Rhodes as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Eduard Tsinker on 25 January 2023	View PDF Director's details changed for Mr Eduard Tsinker on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Vadim Malysh as a director on 12 January 2023	View PDF Termination of appointment of Vadim Malysh as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to 12 Bishops Bridge Road London W2 6AA on 30 May 2022	View PDF Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to 12 Bishops Bridge Road London W2 6AA on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC05	Change of details for Ddb Cis U.K. Limited as a person with significant control on 22 April 2022	View PDF Change of details for Ddb Cis U.K. Limited as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AD01	Registered office address changed from 12 Bishops Bridge Road London W2 6AA to Bankside 3 90-100 Southwark Street London SE1 0SW on 30 May 2022	View PDF Registered office address changed from 12 Bishops Bridge Road London W2 6AA to Bankside 3 90-100 Southwark Street London SE1 0SW on 30 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM02	Termination of appointment of Sally Ann Bray as a secretary on 17 May 2022	View PDF Termination of appointment of Sally Ann Bray as a secretary on 17 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Dominic Mark Nagy as a director on 12 May 2022	View PDF Termination of appointment of Dominic Mark Nagy as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH01	Director's details changed for Mr Eduard Tsinker on 24 February 2021	View PDF Director's details changed for Mr Eduard Tsinker on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Mr Eduard Tsinker on 24 February 2021	View PDF Director's details changed for Mr Eduard Tsinker on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Sergeui Krivonogov as a director on 31 December 2020	View PDF Termination of appointment of Sergeui Krivonogov as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OPTIMUM MEDIA CIS LIMITED

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