- Company Overview for OPTIMUM MEDIA BUYING LIMITED (04430787)
- Filing history for OPTIMUM MEDIA BUYING LIMITED (04430787)
- People for OPTIMUM MEDIA BUYING LIMITED (04430787)
- More for OPTIMUM MEDIA BUYING LIMITED (04430787)
| 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) |
|---|---|---|---|
| 04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 08 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
| 08 May 2018 | CH01 | Director's details changed for Mr Sergeui Krivonogov on 1 January 2018 | |
| 06 Oct 2017 | CH01 | Director's details changed for Mr Vadim Malysh on 1 January 2015 | |
| 05 Oct 2017 | CH01 | Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 | |
| 16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 | |
| 03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 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 | |
| 17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 01 Mar 2016 | RESOLUTIONS |
Resolutions
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| 05 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 05 May 2015 | CH01 | Director's details changed for Mr Dmitry Dmitriev on 1 January 2015 | |
| 05 May 2015 | CH01 | Director's details changed for Mr Sergeui Krivonogov on 1 January 2015 | |
| 05 May 2015 | CH01 | Director's details changed for Mr Eduard Tsinker on 1 January 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of Arnold Uvarov as a director on 27 February 2015 | |
| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 03 Dec 2013 | TM01 | Termination of appointment of Franck Perrodo as a director | |
| 18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 15 Jun 2012 | AP01 | Appointment of Mr Franck Perrodo as a director | |
| 15 Jun 2012 | AA | Full accounts made up to 31 December 2011 |