OPTIMISE MEDIA (LATAM) LIMITED
NORWICH OMG (LATAM) LTD

Hellopages » Norfolk » Norwich » NR1 3PA
Company number 08761047
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, ENGLAND, NR1 3PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve 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 (LATAM) LIMITED are www.optimisemedialatam.co.uk, and www.optimise-media-latam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Optimise Media Latam Limited is a Private Limited Company. The company registration number is 08761047. Optimise Media Latam Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Optimise Media Latam 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 "Advertising agencies".


Current Directors

Director
SAVELLI, Richard Antoni
Appointed Date: 08 July 2016
56 years old
Director
SYME, Richard David
Appointed Date: 04 November 2013
54 years old

Resigned Directors

Director
REDFERN, Nicholas Craig
Resigned: 08 July 2016
Appointed Date: 04 November 2013
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 (LATAM) LIMITED Events

03 Oct 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
Accounts for a small company made up to 31 August 2015
...
... and 2 more events
13 Aug 2015
Accounts for a small company made up to 30 November 2014
30 Jun 2015
Company name changed omg (latam) LTD\certificate issued on 30/06/15
  • RES15 ‐ Change company name resolution on 2015-06-17
30 Jun 2015
Change of name notice
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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