OPTIMUM MEDIA BUYING LIMITED

Hellopages » Greater London » Westminster » W2 6AA

Company number 04430787
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of OPTIMUM MEDIA BUYING LIMITED are www.optimummediabuying.co.uk, and www.optimum-media-buying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Media Buying Limited is a Private Limited Company. The company registration number is 04430787. Optimum Media Buying Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Optimum Media Buying Limited is 12 Bishops Bridge Road London W2 6aa. . BRAY, Sally Ann is a Secretary of the company. DMITRIEV, Dmitry is a Director of the company. KRIVONOGOV, Sergeui is a Director of the company. MALYSH, Vadim is a Director of the company. NAGY, Dominic Mark is a Director of the company. TSINKER, Eduard is a Director of the company. Director BRAY, John Michael has been resigned. Director KEESEY, Kip Wade has been resigned. Director PAOLINO, Joseph Robert has been resigned. Director PERRODO, Franck has been resigned. Director UVAROV, Arnold has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 03 May 2002
Director
DMITRIEV, Dmitry
Appointed Date: 03 May 2002
55 years old
Director
KRIVONOGOV, Sergeui
Appointed Date: 03 May 2002
59 years old
Director
MALYSH, Vadim
Appointed Date: 03 May 2002
56 years old
Director
NAGY, Dominic Mark
Appointed Date: 11 August 2010
53 years old
Director
TSINKER, Eduard
Appointed Date: 03 May 2002
62 years old

Resigned Directors

Director
BRAY, John Michael
Resigned: 08 February 2010
Appointed Date: 31 July 2005
74 years old
Director
KEESEY, Kip Wade
Resigned: 31 July 2005
Appointed Date: 03 May 2002
62 years old
Director
PAOLINO, Joseph Robert
Resigned: 08 June 2012
Appointed Date: 03 May 2002
61 years old
Director
PERRODO, Franck
Resigned: 28 November 2013
Appointed Date: 08 June 2012
53 years old
Director
UVAROV, Arnold
Resigned: 27 February 2015
Appointed Date: 03 May 2002
58 years old

OPTIMUM MEDIA BUYING LIMITED Events

13 Oct 2016
Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW
17 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
01 Mar 2016
Resolutions
  • RES13 ‐ Adopt frs 102 11/01/2016
  • RES13 ‐ Adopt frs 102 11/01/2016
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
15 May 2003
Location of register of members
15 May 2003
Secretary's particulars changed
07 Feb 2003
Accounting reference date shortened from 31/05/03 to 31/12/02
15 Nov 2002
Director's particulars changed
03 May 2002
Incorporation

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