OPTIMAL MEDIA LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 9BB

Company number 03390704

Status Active

Incorporation Date 23 June 1997

Company Type Private Limited Company

Address COMMONWOOD FARM, COMMONWOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9BB

Home Country United Kingdom

Nature of Business 73120 - Media representation services

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB; Register inspection address has been changed to 30 City Road London EC1Y 2AB. The most likely internet sites of OPTIMAL MEDIA LIMITED are www.optimalmedia.co.uk, and www.optimal-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Optimal Media Limited is a Private Limited Company. The company registration number is 03390704. Optimal Media Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Optimal Media Limited is Commonwood Farm Commonwood Kings Langley Hertfordshire Wd4 9bb. . LENCH, Heather Anne is a Secretary of the company. LENCH, Michael Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Media representation services".

Current Directors

Secretary

LENCH, Heather Anne

Appointed Date: 23 June 1997

Director

LENCH, Michael Anthony

Appointed Date: 23 June 1997
71 years old

Resigned Directors

Nominee Secretary

ALPHA SECRETARIAL LIMITED

Resigned: 23 June 1997
Appointed Date: 23 June 1997

OPTIMAL MEDIA LIMITED Events

29 Jul 2016

Total exemption small company accounts made up to 31 October 2015

21 Jul 2016

Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

20 Jul 2016

Register inspection address has been changed to 30 City Road London EC1Y 2AB

20 Jul 2016

Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20

GBP 2

11 Aug 2015

Total exemption small company accounts made up to 31 October 2014

...

... and 36 more events

11 Jun 1999

Full accounts made up to 30 June 1998

26 Aug 1998

Return made up to 23/06/98; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

363(287) ‐ Registered office changed on 26/08/98

30 Jun 1997

Secretary resigned

30 Jun 1997

New secretary appointed

23 Jun 1997

Incorporation

OPTIMAL MEDIA LIMITED Charges

10 September 2004

Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies