OPTIMISE MEDIA (UK) LIMITED
EXCHANGE STREET BUILDINGS, 35-37 EXCHANGE STREET, NORWICH NR2 1DP- Active
- Private Limited Company
- Company No. 04455319
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISE MEDIA (UK) LIMITED was incorporated on Thursday, June 6, 2002 as a Private Limited Company with registered address in NORWICH. OPTIMISE MEDIA (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 8 months and 19 days.
| Name | OPTIMISE MEDIA (UK) LIMITED |
|---|---|
| Company number | 04455319 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE STREET BUILDINGS 35-37 EXCHANGE STREET NORWICH NR2 1DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Optimise Media Group Limited 35-37 Exchange Street, NR2 1DP |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optimise Media (Europe) Limited Surrey Street, NR1 3PA |
Dates: Wednesday, August 31, 2016 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISE MEDIA (UK) LIMITED | 06 Jun 2002 |
| ONLINE MEDIA GROUP LIMITED | 31 Aug 2005 |
| OMG SERVICES LIMITED | 03 Jul 2015 |