OPTIMUM MEDIA CIS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 New

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08/08/258 August 2025 New

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08/08/258 August 2025 New

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08/08/258 August 2025 NewAudit exemption subsidiary accounts made up to 2023-06-30

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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08/05/258 May 2025 Change of details for Mr Dmitry Dmitriev as a person with significant control on 2025-05-01

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10/12/2410 December 2024 Director's details changed for Mark Rhodes on 2024-12-09

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06/06/246 June 2024 Confirmation statement made on 2024-05-28 with no updates

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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12/07/2312 July 2023 Full accounts made up to 2022-06-30

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09/06/239 June 2023 Confirmation statement made on 2023-05-28 with no updates

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03/03/233 March 2023 Termination of appointment of Dmitry Dmitriev as a director on 2023-02-28

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09/02/239 February 2023 Appointment of Mark Rhodes as a director on 2023-02-01

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09/02/239 February 2023 Termination of appointment of Eduard Tsinker as a director on 2023-02-01

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02/02/232 February 2023 Director's details changed for Mr Eduard Tsinker on 2023-01-25

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13/01/2313 January 2023 Termination of appointment of Vadim Malysh as a director on 2023-01-12

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18/05/2218 May 2022 Termination of appointment of Sally Ann Bray as a secretary on 2022-05-17

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12/05/2212 May 2022 Termination of appointment of Dominic Mark Nagy as a director on 2022-05-12

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05/06/195 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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03/10/183 October 2018 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW UNITED KINGDOM

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 29/12/2014

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05/09/185 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018

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04/06/184 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 31/12/2017

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD TSINKER / 31/12/2017

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY DMITRIEV / 31/12/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/01/2015

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGUEI KRIVONOGOV / 29/12/2014

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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12/10/1612 October 2016 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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01/03/161 March 2016 ADOPT FRS 102 11/01/2016

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/05/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 01/05/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY DMITRIEV / 01/05/2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR ARNOLD UVAROV

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21/08/1421 August 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCK PERRODO

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18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR APPOINTED MR FRANCK PERRODO

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15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012

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27/07/1127 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR APPOINTED MR DOMINIC MARK NAGY

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009

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09/06/099 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/06/092 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDUARD TSINKER / 01/06/2008

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAOLINO / 01/06/2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/06/0313 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 DIRECTOR'S PARTICULARS CHANGED

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/06/0218 June 2002 RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS

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18/06/0218 June 2002 LOCATION OF REGISTER OF MEMBERS

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22/03/0222 March 2002 SECRETARY'S PARTICULARS CHANGED

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24/01/0224 January 2002 AUDITOR'S RESIGNATION

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/10/011 October 2001 DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ADOPT ARTICLES 20/07/00

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08/09/008 September 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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04/09/004 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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