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OPTIMISE MEDIA (EUROPE) LIMITED

Company number 08088149

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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)
03 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr Richard Antoni Savelli on 16 July 2021
30 Aug 2023 PSC05 Change of details for Optimise Media Group Limited as a person with significant control on 16 July 2021
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
14 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
01 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
01 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
01 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
16 Jul 2021 AD01 Registered office address changed from 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA England to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on 16 July 2021
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
13 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
13 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
13 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
09 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
09 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
09 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
27 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates