OPTIMAL MEDIA SALES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 9BB

Company number 05209715
Status Active
Incorporation Date 19 August 2004
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-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 . The most likely internet sites of OPTIMAL MEDIA SALES LIMITED are www.optimalmediasales.co.uk, and www.optimal-media-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Optimal Media Sales Limited is a Private Limited Company. The company registration number is 05209715. Optimal Media Sales Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Optimal Media Sales 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. Director DAVIS, Ian George has been resigned. Director DOYLE, John has been resigned. Director ELLICOTT, Lorraine Allana has been resigned. Director FITCHETT, David John has been resigned. Director FOORD, Geoffrey Paul has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
LENCH, Heather Anne
Appointed Date: 19 August 2004
Director
LENCH, Michael Anthony
Appointed Date: 19 August 2004
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
DAVIS, Ian George
Resigned: 30 June 2009
Appointed Date: 24 January 2005
68 years old
Director
DOYLE, John
Resigned: 31 December 2006
Appointed Date: 24 January 2005
70 years old
Director
ELLICOTT, Lorraine Allana
Resigned: 28 February 2007
Appointed Date: 24 January 2005
68 years old
Director
FITCHETT, David John
Resigned: 28 April 2009
Appointed Date: 24 January 2005
73 years old
Director
FOORD, Geoffrey Paul
Resigned: 31 March 2006
Appointed Date: 24 January 2005
72 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Michael Anthony Lench
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian George Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMAL MEDIA SALES LIMITED Events

21 Oct 2016
Confirmation statement made on 19 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
11 Aug 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
...
... and 34 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
19 Aug 2004
Incorporation

OPTIMAL MEDIA SALES LIMITED Charges

7 November 2008
Rent deposit deed
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Kada Limited
Description: £5,750.00 deposit in consideration of the lease see image…
12 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A 1B 2A 2B 2C 3A 3B 4A 4B hollybank london road apsley…

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