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OPTIMISE MEDIA LTD

Company number 09512656

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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 Accounts for a dormant company 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 David Syme on 21 July 2021
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
09 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 August 2021
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
04 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
08 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
27 Jul 2017 AD01 Registered office address changed from Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA England to 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA on 27 July 2017
16 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates