OPTIMUM MEDIA CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 16/07/2516 July 2025 | Compulsory strike-off action has been discontinued |
| 16/07/2516 July 2025 | Compulsory strike-off action has been discontinued |
| 15/07/2515 July 2025 | First Gazette notice for compulsory strike-off |
| 08/05/258 May 2025 | Change of details for Mr Dmitry Dmitriev as a person with significant control on 2025-05-01 |
| 10/12/2410 December 2024 | Director's details changed for Mark Rhodes on 2024-12-09 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 2023 | Full accounts made up to 2022-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Dmitry Dmitriev as a director on 2023-02-28 |
| 09/02/239 February 2023 | Appointment of Mark Rhodes as a director on 2023-02-01 |
| 09/02/239 February 2023 | Termination of appointment of Eduard Tsinker as a director on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Eduard Tsinker on 2023-01-25 |
| 13/01/2313 January 2023 | Termination of appointment of Vadim Malysh as a director on 2023-01-12 |
| 18/05/2218 May 2022 | Termination of appointment of Sally Ann Bray as a secretary on 2022-05-17 |
| 12/05/2212 May 2022 | Termination of appointment of Dominic Mark Nagy as a director on 2022-05-12 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 03/10/183 October 2018 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW UNITED KINGDOM |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 29/12/2014 |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 31/12/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD TSINKER / 31/12/2017 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY DMITRIEV / 31/12/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/01/2015 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGUEI KRIVONOGOV / 29/12/2014 |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | ADOPT FRS 102 11/01/2016 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 01/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY DMITRIEV / 01/05/2015 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD UVAROV |
| 21/08/1421 August 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCK PERRODO |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR FRANCK PERRODO |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 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 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD TSINKER / 01/06/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAOLINO / 01/06/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ADOPT ARTICLES 20/07/00 |
| 08/09/008 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 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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