OPTIMAL MEDIA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 18/07/1918 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 28/06/1928 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 04/07/184 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 02/07/182 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 04/07/174 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 04/07/174 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 04/07/174 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 04/07/174 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 19/09/1619 September 2016 | 30/09/15 AUDIT EXEMPTION SUBSIDIARY |
| 20/06/1620 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 11/11/1411 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 21/09/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAKE / 21/09/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HAHN / 21/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MELVYN GALE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | S366A DISP HOLDING AGM 21/09/06 |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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