| Name: |
OPTIMAL MEDIA UK LIMITED
OPTIMAL MEDIA UK LTD |
| Address: | SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB |
| Incorporation Date: | 2006-09-21 |
| date | name | form type |
| 2020-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-23 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | CS01 |
| 2019-06-28 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | AGREEMENT2 |
| 2019-07-18 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | PARENT_ACC |
| 2019-12-06 | REDUCE ISSUED CAPITAL 23/09/2019 | RES06 |
| 2019-06-28 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | GUARANTEE2 |
| 2019-04-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | CH04 |
| 2019-12-06 | 06/12/19 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2019-12-06 | STATEMENT BY DIRECTORS | SH20 |
| 2019-07-18 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-12-06 | SOLVENCY STATEMENT DATED 23/09/19 | CAP-SS |
| 2018-07-04 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-07-02 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | GUARANTEE2 |
| 2018-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2018-07-02 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | PARENT_ACC |
| 2018-07-02 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | AGREEMENT2 |
| 2017-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 | CH04 |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2017-07-04 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | AGREEMENT2 |
| 2017-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2017-07-04 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-07-04 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | PARENT_ACC |
| 2017-07-04 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | GUARANTEE2 |
| 2016-09-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | PARENT_ACC |
| 2016-09-19 | 30/09/15 AUDIT EXEMPTION SUBSIDIARY | AAMD |
| 2016-06-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | AGREEMENT2 |
| 2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-06-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | GUARANTEE2 |
| 2015-09-23 | 21/09/15 FULL LIST | AR01 |
| 2015-06-11 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HAHN / 21/09/2014 | CH01 |
| 2014-03-17 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAKE / 21/09/2014 | CH01 |
| 2014-11-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 21/09/2014 | CH04 |
| 2014-11-11 | 21/09/14 FULL LIST | AR01 |
| 2013-09-23 | 21/09/13 FULL LIST | AR01 |
| 2013-08-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 21/09/12 FULL LIST | AR01 |
| 2012-02-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 21/09/11 FULL LIST | AR01 |
| 2010-09-21 | 21/09/10 FULL LIST | AR01 |
| 2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | SECRETARY APPOINTED JORDAN COSEC LIMITED | 288a |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | 288b |
| 2009-07-10 | APPOINTMENT TERMINATED DIRECTOR MELVYN GALE | 288b |
| 2009-10-06 | 21/09/09 FULL LIST | AR01 |
| 2008-07-21 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-26 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-14 | S366A DISP HOLDING AGM 21/09/06 | ELRES |
| 2007-02-14 | AD 21/09/06---------£ SI 49999@1=49999£ IC 1/50000 | 88(2)R |
| 2007-02-14 | S386 DISP APP AUDS 21/09/06 | ELRES |
| 2007-11-14 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-11 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-12 20:46:39