OPTIMISE MEDIA (EUROPE) LIMITED

Company number 08088149

Date	Type	Description	View / Download
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
17 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(12 pages)
17 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(38 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
08 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(12 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(38 pages)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
27 Jul 2017	AD01	Registered office address changed from Norfolk Tower Surrey Street Norwich NR1 3PA England to 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA on 27 July 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(11 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Aug 2016	AD01	Registered office address changed from 47/49 Colegate Norwich NR3 1DD to Norfolk Tower Surrey Street Norwich NR1 3PA on 1 August 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
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	(3 pages)
09 Jul 2015	CERTNM	Company name changed omgpm europe LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03	(3 pages)
06 Jun 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
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	(3 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
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	(3 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)