Optimise Media Group Limited. Head office in Norwich. Check Director.

Optimise Media Group Limited, Norwich

Optimise Media Group Limited is a private limited company. Formerly, it was named Online Media Group Limited (it was changed on 2015-06-15). Registered at Exchange Street Buildings, 35 -37 Exchange Street, Norwich NR2 1DP, the above-mentioned 22 years old firm was incorporated on 2001-08-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this enterprise: Richard S. (appointed on 08 July 2016), Robert S. (appointed on 10 August 2001), Richard S. (appointed on 10 August 2001). As for the secretaries (1 in total), we can name: Emily S. (appointed on 10 August 2001).

About
Name: Optimise Media Group Limited
Number: 04265719
Incorporation date: 2001-08-06
End of financial year: 31 August


Address:	Exchange Street Buildings 35 -37 Exchange Street Norwich NR2 1DP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Symeus Ltd

8 January 2021

Address	35-37 Exchange Street, Norwich Research Park, Norwich, Norfolk, NR2 1DP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12612348
Nature of control:	25-50% voting rights 25-50% shares

Tecton Group Limited

8 January 2021

Address	Exchange Street Buildings 35-37 Exchange Street, Norwich, NR2 1DP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	13074607
Nature of control:	25-50% voting rights 25-50% shares

Richard S.

31 August 2016 - 8 January 2021

Nature of control:	25-50% shares

Robert S.

31 August 2016 - 8 January 2021

Nature of control:	25-50% shares

The deadline for Optimise Media Group Limited confirmation statement filing is 2024-09-09. The latest one was filed on 2023-08-26. The date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: Symeus Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Exchange Street, Norwich Research Park, NR2 1DP Norwich, Norfolk. Tecton Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 35-37 Exchange Street, NR2 1DP Norwich. Richard S. that owns 1/2 or less of shares.

Company filing

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AA	Group of companies' accounts made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 26th, May 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (47 pages)
MA	Memorandum and Articles of Association filed on: 22nd, January 2021 \| incorporation	Free Download (16 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 16th, October 2020 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 10th, June 2019 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 6th, June 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 12th, June 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 8th, June 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 6th, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-08-31 filed on: 2nd, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-08-31 filed on: 23rd, April 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-08-31 filed on: 6th, June 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 8th, April 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 2nd, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-06 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-08-31 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 26th, June 2008 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2008 \| incorporation	Free Download (6 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2006-08-31 filed on: 21st, July 2007 \| accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 2006-08-31 filed on: 21st, July 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 29th, April 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 29th, April 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, August 2001 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 6th, August 2001 \| incorporation	Free Download (10 pages)

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