OPTIMISE MEDIA (EUROPE) LIMITED
NORWICH OMGPM EUROPE LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 08088149
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, ENGLAND, NR1 3PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 47/49 Colegate Norwich NR3 1DD to Norfolk Tower Surrey Street Norwich NR1 3PA on 1 August 2016; Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016. The most likely internet sites of OPTIMISE MEDIA (EUROPE) LIMITED are www.optimisemediaeurope.co.uk, and www.optimise-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Optimise Media Europe Limited is a Private Limited Company. The company registration number is 08088149. Optimise Media Europe Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Optimise Media Europe Limited is Norfolk Tower Surrey Street Norwich England Nr1 3pa. . SAVELLI, Richard Antoni is a Director of the company. SYME, Richard David is a Director of the company. Director REDFERN, Nicholas Craig has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SAVELLI, Richard Antoni
Appointed Date: 08 July 2016
56 years old
Director
SYME, Richard David
Appointed Date: 30 May 2012
54 years old

Resigned Directors

Director
REDFERN, Nicholas Craig
Resigned: 08 July 2016
Appointed Date: 30 May 2012
51 years old

Persons With Significant Control

Optimise Media Group Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

OPTIMISE MEDIA (EUROPE) LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Aug 2016
Registered office address changed from 47/49 Colegate Norwich NR3 1DD to Norfolk Tower Surrey Street Norwich NR1 3PA on 1 August 2016
18 Jul 2016
Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016
11 Jul 2016
Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 5 more events
10 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
16 Apr 2013
Accounts for a dormant company made up to 31 August 2012
12 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012
Previous accounting period shortened from 31 May 2013 to 31 August 2012
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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