OPTIMUM MEDIA CIS LIMITED

Company number 04009818

Date	Type	Description	View / Download
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(7 pages)
03 Oct 2018	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
03 Oct 2018	CH01	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(6 pages)
22 May 2018	CH01	Director's details changed for Mr Dmitry Dmitriev on 31 December 2017	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Sergeui Krivonogov on 31 December 2017	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Eduard Tsinker on 31 December 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Vadim Malysh on 1 January 2015	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Serguei Krivonogov on 29 December 2014	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Jun 2017	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(8 pages)
12 Oct 2016	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(12 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 May 2015	CH01	Director's details changed for Mr Sergeui Krivonogov on 1 May 2015	(3 pages)
21 May 2015	CH01	Director's details changed for Mr Dmitry Dmitriev on 1 May 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Mr Vadim Malysh on 1 May 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(12 pages)
28 Apr 2015	TM01	Termination of appointment of Arnold Uvarov as a director on 27 February 2015	(1 page)

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