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OPTIMISE MEDIA (LATAM) LIMITED

Company number 08761047

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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)
30 May 2024 AA Accounts for a small company made up to 31 August 2023
04 Sep 2023 PSC02 Notification of Tecton Group Limited as a person with significant control on 31 August 2023
04 Sep 2023 PSC02 Notification of Symeus Ltd as a person with significant control on 31 August 2023
04 Sep 2023 PSC07 Cessation of Optimise Media Group Limited as a person with significant control on 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr Richard David Syme on 16 July 2021
30 Aug 2023 CH01 Director's details changed for Mr Richard Antoni Savelli on 16 July 2021
30 Aug 2023 PSC05 Change of details for Optimise Media Group Limited as a person with significant control on 16 July 2021
22 May 2023 AA Accounts for a small company made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
26 May 2022 AA Accounts for a small company 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
27 May 2021 AA Accounts for a small company made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
26 Aug 2020 AA Accounts for a small company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
07 Jun 2019 AA Accounts for a small company made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
08 Jun 2018 AA Accounts for a small company made up to 31 August 2017
03 Nov 2017 CH01 Director's details changed for Mr Richard David Syme on 1 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Richard Antoni Savelli on 1 November 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 Accounts for a small company made up to 31 August 2016