• UK
  • OPTIMAD MEDIA SYSTEMS LIMITED - Allan House, 10 John Princes Street, London, W1G 0JW, Grossbritannien

Firmenprofil

Handelsregisternummer
03846290
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Allan House
10 John Princes Street
London
W1G 0JW
Allan House, 10 John Princes Street, London, W1G 0JW UK

Management

Geschäftsführung
SMITH, Richard Alexander Buchan
STEINGRAF-REGENSBURGER, Reuben
Prokuristen
VERITY, Richard John

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.09.1999
Alter der Firma
1999-09-22 24 Jahre
SIC/NACE
63110

Eigentumsverhältnisse

Beneficial Owners
Imd Media Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
EUROPEAN MEDIAXCHANGE LIMITED
Bilanzhinterlegung
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2012-10-06
Jahresmeldung
Fälligkeit: 2020-11-17
Letzte Einreichung: 2019-10-06

OPTIMAD MEDIA SYSTEMS LIMITED Firmenbeschreibung

OPTIMAD MEDIA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03846290. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1999 registriert. OPTIMAD MEDIA SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROPEAN MEDIAXCHANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über Allan House erreicht werden.
Mehr Information

Jetzt sichern OPTIMAD MEDIA SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Optimad Media Systems Limited - Allan House, 10 John Princes Street, London, W1G 0JW, Grossbritannien

1999-09-22 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTIMAD MEDIA SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • mortgage-satisfy-charge-full (2020-07-24) - MR04

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  • accounts-with-accounts-type-small (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-small (2018-09-17) - AA

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • second-filing-of-director-appointment-with-name (2018-05-11) - RP04AP01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01

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  • mortgage-satisfy-charge-full (2016-09-21) - MR04

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  • mortgage-satisfy-charge-full (2016-09-14) - MR04

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  • mortgage-create-with-deed (2016-02-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • gazette-filings-brought-up-to-date (2015-01-10) - DISS40

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  • gazette-notice-compulsory (2015-01-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-full (2015-02-22) - AA

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  • accounts-with-accounts-type-full (2015-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • termination-secretary-company-with-name (2014-05-30) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • appoint-person-secretary-company-with-name (2011-04-12) - AP03

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  • termination-secretary-company-with-name (2011-04-12) - TM02

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • statement-of-companys-objects (2011-06-09) - CC04

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  • legacy (2011-06-13) - MG02

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  • resolution (2011-06-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • resolution (2011-06-15) - RESOLUTIONS

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  • legacy (2011-06-17) - MG01

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • accounts-with-accounts-type-full (2010-06-09) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-01-16) - 288a

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  • legacy (2005-12-28) - 363s

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  • legacy (2003-08-15) - 244

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  • legacy (2003-12-16) - 395

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  • legacy (2003-10-25) - 363s

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-06-11) - 288b

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  • legacy (2001-07-12) - 244

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  • legacy (2001-10-23) - 363a

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  • legacy (2001-03-20) - 88(2)R

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  • legacy (2000-07-13) - 395

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  • legacy (2000-07-07) - 88(2)R

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-05-23) - 88(2)R

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  • resolution (2000-05-23) - RESOLUTIONS

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  • legacy (2000-03-13) - 88(2)R

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  • legacy (2000-02-28) - 288a

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  • legacy (2000-01-24) - 288b

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  • resolution (2000-08-03) - RESOLUTIONS

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  • legacy (2000-11-17) - 225

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  • legacy (2000-08-03) - 122

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  • legacy (2000-11-06) - 288c

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  • legacy (2000-11-01) - 363a

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  • legacy (2000-10-24) - 353

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  • legacy (2000-10-09) - 88(2)R

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-09-28) - 288b

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  • legacy (2000-09-05) - 287

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  • certificate-change-of-name-company (2000-09-28) - CERTNM

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  • legacy (1999-09-30) - 287

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  • legacy (1999-09-24) - 288b

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  • incorporation-company (1999-09-22) - NEWINC

    In den Warenkorb
     

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