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OPTIMISE MEDIA GROUP LIMITED

Company number 04265719

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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)
16 Oct 2020 AA Group of companies' accounts made up to 31 August 2019
27 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
11 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2019 SH08 Change of share class name or designation
10 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 100.2654
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 99.9761
06 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
11 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 99.9277
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 99.888
14 Sep 2017 PSC04 Change of details for Mr Richard David Syme as a person with significant control on 1 September 2016
14 Sep 2017 PSC04 Change of details for Mr Robert Paul Starkey as a person with significant control on 1 September 2016
13 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr Richard David Syme as a person with significant control on 1 September 2016
13 Sep 2017 PSC04 Change of details for Mr Robert Paul Starkey as a person with significant control on 1 September 2016
27 Jul 2017 AD01 Registered office address changed from Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA England to 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA on 27 July 2017
12 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
29 Mar 2017 RP04AR01 Second filing of the annual return made up to 31 August 2015
10 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 CC04 Statement of company's objects
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 99.878
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association