OPTIMAD MEDIA SYSTEMS LIMITED
LONDON EUROPEAN MEDIAXCHANGE LIMITED ADTENDER.COM LIMITED

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Company number 03846290
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0JW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 038462900009, created on 19 September 2016. The most likely internet sites of OPTIMAD MEDIA SYSTEMS LIMITED are www.optimadmediasystems.co.uk, and www.optimad-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Optimad Media Systems Limited is a Private Limited Company. The company registration number is 03846290. Optimad Media Systems Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Optimad Media Systems Limited is Allan House 10 John Princes Street London W1g 0jw. . VERITY, Richard John is a Secretary of the company. COX, Simon is a Director of the company. MCDANELL, Philip Neil is a Director of the company. Secretary EDEN, Mark has been resigned. Secretary LEVY, Isaac has been resigned. Secretary LINTON, Nigel Robert has been resigned. Secretary TITMAS, John Richard Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGKVIST, Philip has been resigned. Director CALVERT, Howard Murray has been resigned. Director CHAMBERLAIN, Michael Albert, Dr has been resigned. Director EINSMANN, Harald, Dr has been resigned. Director HAYNES, David Stuart has been resigned. Director KAMMERER, Kurt has been resigned. Director KLINGENBURG, Peter has been resigned. Director LEVY, Isaac has been resigned. Director LEVY, Julian has been resigned. Director PATHAK, Ashvin Roa has been resigned. Director PUVOGEL, Hans Hendrik, Dr has been resigned. Director SCHALK, Willi has been resigned. Director TITMAS, John Richard Graeme has been resigned. Director TROULLIDES, Andrew has been resigned. Director VON MELLENTHIN, Alexander has been resigned. Director WYNDHAM, Jeremy has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
VERITY, Richard John
Appointed Date: 27 May 2014
Director
COX, Simon
Appointed Date: 21 December 2006
63 years old
Director
MCDANELL, Philip Neil
Appointed Date: 31 March 2011
73 years old

Resigned Directors

Secretary
EDEN, Mark
Resigned: 21 December 2006
Appointed Date: 06 September 2000
Secretary
LEVY, Isaac
Resigned: 06 September 2000
Appointed Date: 22 September 1999
Secretary
LINTON, Nigel Robert
Resigned: 19 May 2014
Appointed Date: 31 March 2011
Secretary
TITMAS, John Richard Graeme
Resigned: 31 March 2011
Appointed Date: 21 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
BERGKVIST, Philip
Resigned: 31 May 2001
Appointed Date: 22 February 2000
53 years old
Director
CALVERT, Howard Murray
Resigned: 19 January 2000
Appointed Date: 22 September 1999
63 years old
Director
CHAMBERLAIN, Michael Albert, Dr
Resigned: 28 February 2001
Appointed Date: 05 July 2000
77 years old
Director
EINSMANN, Harald, Dr
Resigned: 21 December 2006
Appointed Date: 18 May 2000
91 years old
Director
HAYNES, David Stuart
Resigned: 20 May 2011
Appointed Date: 21 December 2006
86 years old
Director
KAMMERER, Kurt
Resigned: 20 December 2002
Appointed Date: 18 May 2000
63 years old
Director
KLINGENBURG, Peter
Resigned: 31 July 2002
Appointed Date: 05 July 2000
61 years old
Director
LEVY, Isaac
Resigned: 21 December 2006
Appointed Date: 22 September 1999
56 years old
Director
LEVY, Julian
Resigned: 21 December 2006
Appointed Date: 22 September 1999
61 years old
Director
PATHAK, Ashvin Roa
Resigned: 21 December 2006
Appointed Date: 17 November 2003
75 years old
Director
PUVOGEL, Hans Hendrik, Dr
Resigned: 11 September 2002
Appointed Date: 18 May 2000
59 years old
Director
SCHALK, Willi
Resigned: 20 September 2002
Appointed Date: 22 November 2000
85 years old
Director
TITMAS, John Richard Graeme
Resigned: 21 November 2006
Appointed Date: 21 November 2006
74 years old
Director
TROULLIDES, Andrew
Resigned: 21 December 2006
Appointed Date: 06 December 2001
68 years old
Director
VON MELLENTHIN, Alexander
Resigned: 21 December 2006
Appointed Date: 20 December 2002
60 years old
Director
WYNDHAM, Jeremy
Resigned: 24 May 2003
Appointed Date: 14 February 2002
68 years old

Persons With Significant Control

Imd Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAD MEDIA SYSTEMS LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registration of charge 038462900009, created on 19 September 2016
21 Sep 2016
Satisfaction of charge 038462900005 in full
21 Sep 2016
Registration of charge 038462900007, created on 19 September 2016
...
... and 123 more events
24 Jan 2000
Director resigned
01 Dec 1999
Director's particulars changed
30 Sep 1999
Registered office changed on 30/09/99 from: the cabin howarine house 719 north circular road london NW2 7BT
24 Sep 1999
Secretary resigned
22 Sep 1999
Incorporation

OPTIMAD MEDIA SYSTEMS LIMITED Charges

19 September 2016
Charge code 0384 6290 0009
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: All current and future land (including any leasehold…
19 September 2016
Charge code 0384 6290 0008
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Intellectual property registered in europe with…
19 September 2016
Charge code 0384 6290 0007
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Distribution S.A.R.L
Description: Intellectual property registered in europe with…
19 September 2016
Charge code 0384 6290 0006
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Intellectual property registered in the eu with…
28 January 2016
Charge code 0384 6290 0005
Delivered: 3 February 2016
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 11 January 2007
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Satisfied on 14 September 2016
Persons entitled: Mount Cook Land Limited
Description: £30,780 or if so required by the landlord on the third…
11 July 2000
Rent deposit deed
Delivered: 13 July 2000
Status: Satisfied on 9 December 2006
Persons entitled: Mount Cook Land Limited
Description: A deposit of £41,600.

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