OPTIMISE MEDIA (LATAM) LIMITED
EXCHANGE STREET BUILDINGS, 35-37 EXCHANGE STREET, NORWICH NR2 1DP- Active
- Private Limited Company
- Company No. 08761047
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISE MEDIA (LATAM) LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in NORWICH. OPTIMISE MEDIA (LATAM) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years 3 months and 21 days.
| Name | OPTIMISE MEDIA (LATAM) LIMITED |
|---|---|
| Company number | 08761047 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| 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 |
|---|---|
| Tecton Group Limited Exchange Street, NR2 1DP |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Symeus Ltd Exchange Street, NR2 1DP |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Optimise Media Group Limited 35-37 Exchange Street, NR2 1DP |
Dates: Wednesday, August 31, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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
No mortgages have been registered against OPTIMISE MEDIA (LATAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISE MEDIA (LATAM) LIMITED | 04 Nov 2013 |
| OMG (LATAM) LTD | 30 Jun 2015 |