Company number 05942650
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 18203 - Reproduction of computer media
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Amended audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of OPTIMAL MEDIA UK LIMITED are www.optimalmediauk.co.uk, and www.optimal-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Media Uk Limited is a Private Limited Company.
The company registration number is 05942650. Optimal Media Uk Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of Optimal Media Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. HAHN, Joerg is a Director of the company. HAKE, Rainer is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALE, Melvyn John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Reproduction of sound recording".
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
HAHN, Joerg
Appointed Date: 21 September 2006
61 years old
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 21 September 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
GALE, Melvyn John
Resigned: 15 June 2009
Appointed Date: 21 September 2006
73 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Edel Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTIMAL MEDIA UK LIMITED Events
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Amended audit exemption subsidiary accounts made up to 30 September 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 32 more events
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
04 Oct 2006
New secretary appointed
04 Oct 2006
New director appointed
21 Sep 2006
Incorporation