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OPTIMUM MEDIA EURASIA LIMITED

Company number 04009833

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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)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
22 May 2018	CH01	Director's details changed for Mr Eduard Tsinker on 31 December 2017	View PDF Director's details changed for Mr Eduard Tsinker on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH01	Director's details changed for Mr Sergeui Krivonogov on 31 December 2017	View PDF Director's details changed for Mr Sergeui Krivonogov on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH01	Director's details changed for Mr Dmitry Dmitriev on 31 December 2017	View PDF Director's details changed for Mr Dmitry Dmitriev on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Vadim Malysh on 1 January 2015	View PDF Director's details changed for Mr Vadim Malysh on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Vadim Malysh on 1 January 2015	View PDF Director's details changed for Mr Vadim Malysh on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014	View PDF Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	View PDF Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 - link opens in a new window - 1 page (1 page)
13 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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)
08 Jun 2016	CH01	Director's details changed for Mr Dmitry Dmitriev on 19 April 2016	View PDF Director's details changed for Mr Dmitry Dmitriev on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Sergeui Krivonogov on 1 January 2016	View PDF Director's details changed for Mr Sergeui Krivonogov on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	View PDF Resolutions RES13 ‐ Adopt frs 102 11/01/2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)
02 Jun 2015	CH01	Director's details changed for Mr Sergeui Krivonogov on 1 June 2015	View PDF Director's details changed for Mr Sergeui Krivonogov on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	TM01	Termination of appointment of Arnold Uvarov as a director on 27 February 2015	View PDF Termination of appointment of Arnold Uvarov as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 11 pages (11 pages)
03 Dec 2013	TM01	Termination of appointment of Franck Perrodo as a director	View PDF Termination of appointment of Franck Perrodo as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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OPTIMUM MEDIA EURASIA LIMITED

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