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OPTIMISE MEDIA (UK) LIMITED

Company number 04455319

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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)
08 Jun 2016 AA Full accounts 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 100
03 Jul 2015 CERTNM Company name changed omg services LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-06-17
22 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-17
22 Jun 2015 CONNOT Change of name notice
06 Jun 2015 AA Full accounts made up to 31 August 2014
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 100
02 Jun 2014 AA Full accounts made up to 31 August 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 Nicholas Craig Redfern on 1 September 2013
29 Jan 2014 CH01 Director's details changed for Mr Robert Paul Starkey on 1 September 2013
29 Jan 2014 CH03 Secretary's details changed for Emily Harriet Syme on 1 September 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
23 Apr 2013 AA Full accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Richard David Syme on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Nicholas Redfern on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Robert Paul Starkey on 1 December 2009
08 Aug 2009 AA Full accounts made up to 31 August 2008