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Optimal Media Limited

Documents

Total Documents100
Total Pages588

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off
14 November 2017Final Gazette dissolved via voluntary strike-off
29 August 2017First Gazette notice for voluntary strike-off
29 August 2017First Gazette notice for voluntary strike-off
17 August 2017Application to strike the company off the register
17 August 2017Application to strike the company off the register
28 June 2017Satisfaction of charge 1 in full
28 June 2017Satisfaction of charge 1 in full
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
21 July 2016Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
21 July 2016Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
20 July 2016Register inspection address has been changed to 30 City Road London EC1Y 2AB
20 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
20 July 2016Register inspection address has been changed to 30 City Road London EC1Y 2AB
20 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
11 August 2015Total exemption small company accounts made up to 31 October 2014
11 August 2015Total exemption small company accounts made up to 31 October 2014
27 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
27 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
29 August 2014Total exemption small company accounts made up to 31 October 2013
29 August 2014Total exemption small company accounts made up to 31 October 2013
7 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
7 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
5 August 2013Total exemption small company accounts made up to 31 October 2012
5 August 2013Total exemption small company accounts made up to 31 October 2012
2 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
20 August 2012Annual return made up to 23 June 2012 with a full list of shareholders
20 August 2012Annual return made up to 23 June 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
27 October 2011Total exemption small company accounts made up to 31 October 2010
27 October 2011Total exemption small company accounts made up to 31 October 2010
15 September 2011Annual return made up to 23 June 2011 with a full list of shareholders
15 September 2011Annual return made up to 23 June 2011 with a full list of shareholders
6 September 2010Total exemption full accounts made up to 31 October 2009
6 September 2010Total exemption full accounts made up to 31 October 2009
6 August 2010Director's details changed for Michael Anthony Lench on 23 June 2010
6 August 2010Director's details changed for Michael Anthony Lench on 23 June 2010
6 August 2010Annual return made up to 23 June 2010 with a full list of shareholders
6 August 2010Annual return made up to 23 June 2010 with a full list of shareholders
1 September 2009Total exemption small company accounts made up to 31 October 2008
1 September 2009Total exemption small company accounts made up to 31 October 2008
11 August 2009Return made up to 23/06/09; full list of members
11 August 2009Return made up to 23/06/09; full list of members
23 April 2009Total exemption full accounts made up to 31 October 2007
23 April 2009Total exemption full accounts made up to 31 October 2007
30 July 2008Return made up to 23/06/08; full list of members
30 July 2008Return made up to 23/06/08; full list of members
2 December 2007Total exemption full accounts made up to 31 October 2006
2 December 2007Total exemption full accounts made up to 31 October 2006
20 August 2007Return made up to 23/06/07; no change of members
20 August 2007Return made up to 23/06/07; no change of members
29 March 2007Total exemption full accounts made up to 31 October 2005
29 March 2007Total exemption full accounts made up to 31 October 2005
27 July 2006Return made up to 23/06/06; full list of members
27 July 2006Return made up to 23/06/06; full list of members
16 February 2006Total exemption full accounts made up to 31 October 2004
16 February 2006Total exemption full accounts made up to 31 October 2004
24 July 2005Return made up to 23/06/05; full list of members
24 July 2005Return made up to 23/06/05; full list of members
3 December 2004Total exemption full accounts made up to 31 October 2003
3 December 2004Total exemption full accounts made up to 31 October 2003
23 September 2004Particulars of mortgage/charge
23 September 2004Particulars of mortgage/charge
28 June 2004Return made up to 23/06/04; full list of members
28 June 2004Return made up to 23/06/04; full list of members
1 April 2004Amended accounts made up to 31 October 2002
1 April 2004Amended accounts made up to 31 October 2002
2 December 2003Total exemption full accounts made up to 31 October 2002
2 December 2003Total exemption full accounts made up to 31 October 2002
26 July 2003Return made up to 23/06/03; full list of members
26 July 2003Return made up to 23/06/03; full list of members
20 November 2002Total exemption full accounts made up to 31 October 2001
20 November 2002Total exemption full accounts made up to 31 October 2001
24 July 2002Return made up to 23/06/02; full list of members
24 July 2002Return made up to 23/06/02; full list of members
16 July 2001Return made up to 23/06/01; full list of members
16 July 2001Return made up to 23/06/01; full list of members
4 June 2001Full accounts made up to 30 June 2000
4 June 2001Accounting reference date extended from 30/06/01 to 31/10/01
4 June 2001Full accounts made up to 30 June 2000
4 June 2001Accounting reference date extended from 30/06/01 to 31/10/01
25 July 2000Return made up to 23/06/00; full list of members
25 July 2000Return made up to 23/06/00; full list of members
2 May 2000Full accounts made up to 30 June 1999
2 May 2000Full accounts made up to 30 June 1999
15 July 1999Return made up to 23/06/99; no change of members
15 July 1999Return made up to 23/06/99; no change of members
11 June 1999Full accounts made up to 30 June 1998
11 June 1999Full accounts made up to 30 June 1998
26 August 1998Return made up to 23/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/98
26 August 1998Return made up to 23/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/98
30 June 1997Secretary resigned
30 June 1997New secretary appointed
30 June 1997Secretary resigned
30 June 1997New secretary appointed
23 June 1997Incorporation
23 June 1997Incorporation
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