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OPTIMUM MEDIA CIS LIMITED - 12 Bishops Bridge Road, London, W2 6AA, England, United Kingdom
Company Information
- Company registration number
- 04009818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Bishops Bridge Road
- London
- W2 6AA
- England 12 Bishops Bridge Road, London, W2 6AA, England UK
Management
- Managing Directors
- RHODES, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Dmitry Dmitriev
- Mr Dmitry Dmitriev
- Ddb Cis U.K. Limited
- Ddb Cis U.K. Limited
- Tdcl Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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OPTIMUM MEDIA CIS LIMITED Company Description
- OPTIMUM MEDIA CIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04009818. Its current trading status is "live". It was registered 2000-06-02. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 12 Bishops Bridge Road .
Get OPTIMUM MEDIA CIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Media Cis Limited - 12 Bishops Bridge Road, London, W2 6AA, England, United Kingdom
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-05-29) - DISS40
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gazette-notice-compulsory (2024-05-28) - GAZ1
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change-person-director-company-with-change-date (2023-02-02) - CH01
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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change-account-reference-date-company-current-extended (2022-06-06) - AA01
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confirmation-statement-with-updates (2022-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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termination-secretary-company-with-name-termination-date (2022-05-18) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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accounts-with-accounts-type-full (2021-08-14) - AA
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change-person-director-company-with-change-date (2021-03-01) - CH01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-person-director-company-with-change-date (2021-03-05) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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change-person-director-company-with-change-date (2018-10-03) - CH01
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change-sail-address-company-with-old-address-new-address (2018-10-03) - AD02
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accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-04) - CH01
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accounts-with-accounts-type-full (2017-06-15) - AA
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change-person-secretary-company-with-change-date (2017-06-08) - CH03
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-12) - AD02
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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resolution (2016-03-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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change-person-director-company-with-change-date (2015-05-21) - CH01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-amended-with-accounts-type-full (2014-08-21) - AAMD
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-15) - AP01
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accounts-with-accounts-type-full (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-02-22) - CH01
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termination-director-company-with-name (2012-06-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-03-02) - TM01
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move-registers-to-sail-company (2010-06-02) - AD03
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change-sail-address-company (2010-06-02) - AD02
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-09) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-06-02) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-08-01) - 288c
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legacy (2008-07-03) - 288c
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legacy (2008-06-02) - 363a
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-full (2007-08-15) - AA
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-06-05) - 363a
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legacy (2006-03-29) - 288c
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-08-16) - 288a
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legacy (2005-08-16) - 288b
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legacy (2005-06-14) - 363s
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legacy (2004-06-17) - 363s
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legacy (2004-01-14) - 288c
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accounts-with-accounts-type-full (2004-07-26) - AA
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-06-13) - 363a
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legacy (2002-11-15) - 288c
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-06-18) - 363a
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legacy (2002-06-18) - 353
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legacy (2002-03-22) - 288c
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auditors-resignation-company (2002-01-24) - AUD
keyboard_arrow_right 2001
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legacy (2001-10-01) - 288c
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legacy (2001-08-13) - 363a
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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resolution (2000-09-13) - RESOLUTIONS
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 287
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legacy (2000-07-14) - 288b
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legacy (2000-08-23) - 288a
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legacy (2000-09-04) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-09-08) - 225
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incorporation-company (2000-06-02) - NEWINC