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OPTIMUS MEDIA SERVICES UK LIMITED

Company number 09343057

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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)
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr Milos Milosevic as a director on 10 May 2016	View PDF Appointment of Mr Milos Milosevic as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Rosella Marie-Paule Stravens as a director on 5 April 2016	View PDF Termination of appointment of Rosella Marie-Paule Stravens as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 10 December 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 10 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Mrs Rosella Marie-Paule Stravens as a director on 30 March 2015	View PDF Appointment of Mrs Rosella Marie-Paule Stravens as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 30 March 2015	View PDF Termination of appointment of Vanessa Marie-Antoine Payet as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 8 pages (8 pages)

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