Company number 04079640
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address UNIT 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2014; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIC MEDIA LIMITED are www.opticmedia.co.uk, and www.optic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optic Media Limited is a Private Limited Company.
The company registration number is 04079640. Optic Media Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Optic Media Limited is Unit 104 Solent Business Centre Millbrook Road West Southampton So15 0hw. . LYMN, Guy Edward is a Director of the company. Secretary PRIOR, Victoria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2000
Appointed Date: 27 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mr Guy Edward Lymn
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
OPTIC MEDIA LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 June 2014
01 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Registered office address changed from Unit 205 Solent Business Centre Southampton Hampshire SO15 0HW to Unit 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 7 January 2016
...
... and 34 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation