OPTIMIZE INTERNET MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03866629
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of OPTIMIZE INTERNET MARKETING LIMITED are www.optimizeinternetmarketing.co.uk, and www.optimize-internet-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Optimize Internet Marketing Limited is a Private Limited Company. The company registration number is 03866629. Optimize Internet Marketing Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Optimize Internet Marketing Limited is Mutual House 70 Conduit Street London W1s 2gf. . GRAY, Sarah Jane is a Secretary of the company. ROGERS, Michael David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROGERS, Michael David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
GRAY, Sarah Jane
Appointed Date: 09 January 2001

Director
ROGERS, Michael David
Appointed Date: 27 October 1999
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Secretary
ROGERS, Michael David
Resigned: 09 January 2001
Appointed Date: 27 October 1999

Nominee Director
RM NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Michael David Rogers
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OPTIMIZE INTERNET MARKETING LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2015
Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 30 June 2015
...
... and 35 more events
16 Dec 1999
Registered office changed on 16/12/99 from: 72 rosebery road london N10 2LA
16 Dec 1999
Director resigned
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
Registered office changed on 25/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
27 Oct 1999
Incorporation