OPTIMISE MEDIA (UK) LIMITED
NORWICH OMG SERVICES LIMITED ONLINE MEDIA GROUP LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 04455319
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, ENGLAND, NR1 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-eight 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; Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016. The most likely internet sites of OPTIMISE MEDIA (UK) LIMITED are www.optimisemediauk.co.uk, and www.optimise-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Optimise Media Uk Limited is a Private Limited Company. The company registration number is 04455319. Optimise Media Uk Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Optimise Media Uk Limited is Norfolk Tower Surrey Street Norwich England Nr1 3pa. . SYME, Emily Harriet is a Secretary of the company. SAVELLI, Richard Antoni is a Director of the company. STARKEY, Robert Paul is a Director of the company. SYME, Richard David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director REDFERN, Nicholas Craig has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SYME, Emily Harriet
Appointed Date: 26 July 2002
Director
SAVELLI, Richard Antoni
Appointed Date: 08 July 2016
56 years old
Director
STARKEY, Robert Paul
Appointed Date: 26 July 2002
50 years old
Director
SYME, Richard David
Appointed Date: 26 July 2002
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 June 2002
Appointed Date: 06 June 2002
Director
REDFERN, Nicholas Craig
Resigned: 08 July 2016
Appointed Date: 17 June 2008
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 2002
Appointed Date: 06 June 2002

Persons With Significant Control

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

OPTIMISE MEDIA (UK) LIMITED Events

08 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
11 Jul 2016
Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016
11 Jul 2016
Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 48 more events
29 Aug 2002
New director appointed
29 Aug 2002
New director appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
06 Jun 2002
Incorporation

OPTIMISE MEDIA (UK) LIMITED Charges

28 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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