OPTIMAD MEDIA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 17/03/2417 March 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0JW to 24-28 Bloomsbury Way London WC1A 2SN on 2024-03-17 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/239 November 2023 | Registration of charge 038462900013, created on 2023-11-07 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 01/11/221 November 2022 | Satisfaction of charge 038462900007 in full |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Statement of capital on 2021-12-15 |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDANELL |
| 11/05/1811 May 2018 | SECOND FILING OF AP01 FOR RICHARD ALEXANDER BUCHAN SMITH |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR PHILIP NEIL MCDANELL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDANELL |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR GARY JOHN LUMSDON |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038462900009 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038462900007 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038462900006 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038462900008 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038462900005 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038462900005 |
| 29/10/1529 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL LINTON |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN VERITY |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1115 June 2011 | COMPANY BUSINESS 07/06/2011 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/119 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/119 June 2011 | ADOPT ARTICLES 20/05/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PHILIP NEIL MCDANELL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN TITMAS |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR NIGEL ROBERT LINTON |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0918 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HAYNES / 06/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COX / 06/10/2009 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | AUDITOR'S RESIGNATION |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1ST FLOOR MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/09/06; CHANGE OF MEMBERS |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/09/04; CHANGE OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | ARTICLES OF ASSOCIATION |
| 01/02/041 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 15/08/0315 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED EUROPEAN MEDIAXCHANGE LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/009 October 2000 | SHARES AGREEMENT OTC |
| 09/10/009 October 2000 | POS 31/05/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED ADTENDER.COM LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 98 BELSIZE LANE LONDON NW3 5BB |
| 03/08/003 August 2000 | RECON 05/07/00 |
| 03/08/003 August 2000 | ADOPT ARTICLES 05/07/00 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | VARYING SHARE RIGHTS AND NAMES 11/05/00 |
| 23/05/0023 May 2000 | DIV 11/05/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: THE CABIN HOWARINE HOUSE 719 NORTH CIRCULAR ROAD LONDON NW2 7BT |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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