OPTIMAD MEDIA SYSTEMS LIMITED
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0JW- Active
- Private Limited Company
- Company No. 03846290
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAD MEDIA SYSTEMS LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in LONDON. OPTIMAD MEDIA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 25 years 5 months and 1 day.
| Name | OPTIMAD MEDIA SYSTEMS LIMITED |
|---|---|
| Company number | 03846290 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imd Media Limited 10 John Princes Street, W1G 0JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAD MEDIA SYSTEMS LIMITED | 22 Sep 1999 |