OPTIMUM MEDIA EURASIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6AA

Company number 04009833
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one 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 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of OPTIMUM MEDIA EURASIA LIMITED are www.optimummediaeurasia.co.uk, and www.optimum-media-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Eurasia Limited is a Private Limited Company. The company registration number is 04009833. Optimum Media Eurasia Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Optimum Media Eurasia 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. Secretary ADAMS, Guy Charles has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADAMS, Guy Charles has been resigned. Director BRAY, John Michael has been resigned. Director KEESEY, Kip Wade has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PAOLINO, Joseph Robert has been resigned. Director PERRODO, Franck has been resigned. Director STEVENSON COPPIN, Jonathan David has been resigned. Director UVAROV, Arnold has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 10 July 2000
Director
DMITRIEV, Dmitry
Appointed Date: 10 July 2000
55 years old
Director
KRIVONOGOV, Sergeui
Appointed Date: 10 July 2000
59 years old
Director
MALYSH, Vadim
Appointed Date: 10 July 2000
56 years old
Director
NAGY, Dominic Mark
Appointed Date: 11 August 2010
53 years old
Director
TSINKER, Eduard
Appointed Date: 10 July 2000
62 years old

Resigned Directors

Secretary
ADAMS, Guy Charles
Resigned: 10 July 2000
Appointed Date: 02 June 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
Director
ADAMS, Guy Charles
Resigned: 10 July 2000
Appointed Date: 02 June 2000
49 years old
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: 10 July 2000
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
34 years old
Director
PAOLINO, Joseph Robert
Resigned: 08 June 2012
Appointed Date: 10 July 2000
61 years old
Director
PERRODO, Franck
Resigned: 28 November 2013
Appointed Date: 08 June 2012
53 years old
Director
STEVENSON COPPIN, Jonathan David
Resigned: 10 July 2000
Appointed Date: 02 June 2000
62 years old
Director
UVAROV, Arnold
Resigned: 27 February 2015
Appointed Date: 10 July 2000
58 years old

OPTIMUM MEDIA EURASIA 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
16 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016
Director's details changed for Mr Dmitry Dmitriev on 19 April 2016
08 Jun 2016
Director's details changed for Mr Sergeui Krivonogov on 1 January 2016
...
... and 71 more events
14 Jul 2000
Director resigned
14 Jul 2000
Registered office changed on 14/07/00 from: 83 leonard street london EC2A 4QS
14 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
New director appointed
02 Jun 2000
Incorporation

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