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OPTIMUM MEDIA LIMITED

Company number 04009827

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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)
06 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
05 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 AA Full accounts made up to 30 June 2022
03 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Dmitry Dmitriev as a director on 28 February 2023
09 Feb 2023 TM01 Termination of appointment of Eduard Tsinker as a director on 1 February 2023
09 Feb 2023 AP01 Appointment of Mark Rhodes as a director on 1 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Eduard Tsinker on 25 January 2023
13 Jan 2023 TM01 Termination of appointment of Vadim Malysh as a director on 12 January 2023
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
06 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
18 May 2022 TM02 Termination of appointment of Sally Ann Bray as a secretary on 17 May 2022
12 May 2022 TM01 Termination of appointment of Dominic Mark Nagy as a director on 12 May 2022
14 Aug 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
05 Mar 2021 CH01 Director's details changed for Mr Eduard Tsinker on 24 February 2021
01 Mar 2021 CH01 Director's details changed for Mr Eduard Tsinker on 24 February 2021
27 Jan 2021 TM01 Termination of appointment of Sergeui Krivonogov as a director on 31 December 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AD02 Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW
05 Sep 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018