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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 353
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 287
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auditors-resignation-company (2007-02-19) - AUD
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legacy (2007-04-21) - 288b
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-10-28) - 363s
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legacy (2007-01-11) - 395
keyboard_arrow_right 2006
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legacy (2006-12-09) - 403a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-12-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-small (2004-11-01) - AA
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memorandum-articles (2004-02-01) - MEM/ARTS
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resolution (2004-02-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288c
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legacy (2003-06-02) - 288b
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legacy (2003-08-15) - 244
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accounts-with-accounts-type-small (2003-01-21) - AA
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legacy (2003-12-16) - 288a
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legacy (2003-12-16) - 395
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legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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legacy (2002-04-12) - 288a
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legacy (2002-08-21) - 288b
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legacy (2002-09-17) - 288b
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certificate-change-of-name-company (2002-09-03) - CERTNM
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legacy (2002-10-02) - 288b
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legacy (2002-10-11) - 363a
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legacy (2002-12-30) - 288a
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legacy (2002-12-30) - 288b
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legacy (2002-09-24) - 244
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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legacy (2001-01-20) - 288c
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legacy (2001-01-21) - 288a
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legacy (2001-01-24) - 88(2)R
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legacy (2001-03-12) - 88(2)R
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accounts-with-accounts-type-small (2001-10-23) - AA
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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
keyboard_arrow_right 2000
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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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legacy (2000-05-23) - 122
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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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statement-of-affairs (2000-10-09) - SA
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legacy (2000-10-09) - 88(2)R
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legacy (2000-10-02) - 288a
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resolution (2000-10-09) - RESOLUTIONS
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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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legacy (2000-08-11) - 88(2)R
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certificate-change-of-name-company (2000-09-28) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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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