OPTIMAD MEDIA SYSTEMS LIMITED

Company number 03846290

Date	Type	Description	View / Download
17 Mar 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024	(1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
09 Nov 2023	MR01	Registration of charge 038462900013, created on 7 November 2023	(83 pages)
20 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
01 Nov 2022	MR04	Satisfaction of charge 038462900007 in full	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
31 Mar 2022	MR01	Registration of charge 038462900012, created on 29 March 2022	(73 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 3,055.6890	(5 pages)
15 Dec 2021	SH20	Statement by Directors	(1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	(1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 15/12/2021	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
23 Apr 2021	MR01	Registration of charge 038462900011, created on 23 April 2021	(84 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
15 Dec 2020	AP01	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020	(1 page)
17 Aug 2020	MR01	Registration of charge 038462900010, created on 11 August 2020	(84 pages)
24 Jul 2020	MR04	Satisfaction of charge 038462900006 in full	(1 page)
04 May 2020	TM01	Termination of appointment of Simon Cox as a director on 1 May 2020	(1 page)
04 May 2020	AP01	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)