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OPTIMISE MEDIA (UK) LIMITED

Company number 04455319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Full accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 May 2023 AA Full accounts made up to 31 August 2022
12 Oct 2022 PSC02 Notification of Optimise Media Group Limited as a person with significant control on 6 October 2022
12 Oct 2022 PSC07 Cessation of Optimise Media (Europe) Limited as a person with significant control on 6 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Richard Antoni Savelli on 1 August 2021
02 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
26 May 2022 AA Full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
16 Jul 2021 AD01 Registered office address changed from 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA England to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on 16 July 2021
28 May 2021 AA Full accounts made up to 31 August 2020
09 Sep 2020 AA Full accounts made up to 31 August 2019
27 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
08 Jun 2018 AA Full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
27 Jul 2017 AD01 Registered office address changed from Norfolk Tower Surrey Street Norwich NR1 3PA England to 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA on 27 July 2017
06 Jun 2017 AA Full accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Aug 2016 AD01 Registered office address changed from 47-49 Colegate Norwich NR3 1DD to Norfolk Tower Surrey Street Norwich NR1 3PA on 1 August 2016
11 Jul 2016 TM01 Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015