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OPTIMUM MEDIA MARKETING SERVICES LTD

Company number 10486364

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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 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
01 Jul 2021 AA Accounts for a small company made up to 30 June 2020
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
25 Mar 2021 AD01 Registered office address changed from Paragon Pallion Trading Estate Sunderland SR4 6st England to 1 Onslow Street London EC1N 8AS on 25 March 2021
02 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
02 Sep 2020 AAMD Amended accounts for a small company made up to 30 June 2019
19 Aug 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Patrick James Crean as a director on 17 January 2020
17 Jan 2020 AD01 Registered office address changed from Crown House 30 Commerce Road Brentford Middlesex TW8 8LE United Kingdom to Paragon Pallion Trading Estate Sunderland SR4 6st on 17 January 2020
17 Jan 2020 TM01 Termination of appointment of William Antony Tyler as a director on 17 January 2020
20 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 CS01 Confirmation statement made on 17 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Dec 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
18 Apr 2017 MR01 Registration of charge 104863640001, created on 13 April 2017
18 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted