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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)
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 95.478
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 94.928
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Aug 2016 AD01 Registered office address changed from , 47-49 Colegate, Norwich, Norfolk, NR3 1DD to Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA on 1 August 2016
18 Jul 2016 AP01 Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016
11 Jul 2016 TM01 Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016
08 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 193.887
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 and again on 29/03/2017
15 Jun 2015 CERTNM Company name changed online media group LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
06 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 193.88736
02 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
29 Jan 2014 CH03 Secretary's details changed for Emily Harriet Syme on 1 September 2013
29 Jan 2014 CH01 Director's details changed for Mr Richard David Syme on 1 September 2013
29 Jan 2014 CH01 Director's details changed for Mr Robert Paul Starkey on 1 September 2013
29 Jan 2014 CH01 Director's details changed for Mr Nicholas Craig Redfern on 1 September 2013
29 Jan 2014 CH03 Secretary's details changed for Emily Harriet Syme on 1 January 2014
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 193.828
23 Apr 2013 AA Group of companies' accounts made up to 31 August 2012
09 Nov 2012 SH10 Particulars of variation of rights attached to shares
09 Nov 2012 SH08 Change of share class name or designation
24 Oct 2012 SH19 Statement of capital on 24 October 2012
  • GBP 93.83