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OPTIMISE MEDIA (UK) LIMITED - Exchange Street Buildings, 35-37 Exchange Street, Norwich, NR2 1DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04455319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Exchange Street Buildings
- 35-37 Exchange Street
- Norwich
- NR2 1DP
- England Exchange Street Buildings, 35-37 Exchange Street, Norwich, NR2 1DP, England UK
Management
- Geschäftsführung
- SAVELLI, Richard Antoni
- STARKEY, Robert Paul
- SYME, Richard David
- Prokuristen
- SYME, Emily Harriet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.2002
- Alter der Firma 2002-06-06 21 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Optimise Media (Europe) Limited
- -
- Optimise Media Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OMG SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2024-09-05
- Letzte Einreichung: 2023-08-22
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OPTIMISE MEDIA (UK) LIMITED Firmenbeschreibung
- OPTIMISE MEDIA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04455319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.2002 registriert. OPTIMISE MEDIA (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMG SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Exchange Street Buildings erreicht werden.
Jetzt sichern OPTIMISE MEDIA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optimise Media (Uk) Limited - Exchange Street Buildings, 35-37 Exchange Street, Norwich, NR2 1DP, Grossbritannien
- 2002-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2023-05-22) - AA
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confirmation-statement-with-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-of-name-notice (2015-06-22) - CONNOT
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resolution (2015-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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certificate-change-of-name-company (2015-07-03) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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change-person-director-company-with-change-date (2014-01-29) - CH01
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change-person-secretary-company-with-change-date (2014-01-29) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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accounts-with-accounts-type-small (2008-06-26) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-06) - AA
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legacy (2007-03-21) - 287
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-small (2006-07-05) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-31) - CERTNM
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legacy (2005-07-19) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-01) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-06-06) - NEWINC
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legacy (2002-10-07) - 288c
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legacy (2002-09-09) - 288c
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legacy (2002-09-09) - 288a
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legacy (2002-08-29) - 288c
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legacy (2002-08-29) - 88(2)R
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legacy (2002-08-29) - 287
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legacy (2002-08-29) - 225
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legacy (2002-08-29) - 288a
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legacy (2002-06-10) - 288b