Optimad Media Systems Limited. Head office in London. Check Director.

Optimad Media Systems Limited, London

Optimad Media Systems Limited is a private limited company. Formerly, it was named European Mediaxchange Limited (changed on 2002-09-03). Registered at Allan House, 10 John Princes Street, London W1G 0JW, the above-mentioned 24 years old enterprise was incorporated on 1999-09-22 and is officially categorised as "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in this enterprise: Kim C. (appointed on 07 December 2020), Reuben S. (appointed on 01 May 2020). Moving to the secretaries (1 in total), we can name: Richard V. (appointed on 27 May 2014).

About
Name: Optimad Media Systems Limited
Number: 03846290
Incorporation date: 1999-09-22
End of financial year: 31 December


Address:	Allan House 10 John Princes Street London W1G 0JW
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Imd Media Limited

6 April 2016

Address	Allan House 10 John Princes Street, London, W1G 0JW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03238065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Optimad Media Systems Limited confirmation statement filing is 2024-10-20. The most recent confirmation statement was filed on 2023-10-06. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Imd Media Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10 John Princes Street, W1G 0JW London.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, October 2015 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, February 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 3055.69 GBP capital
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, June 2010 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, March 2010 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, March 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (18 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 18, 2006 (Secretary's particulars changed) annual return
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to December 28, 2005 filed on: 28th, December 2005 \| annual return	Free Download (19 pages)
363s	Annual return made up to December 28, 2005 filed on: 28th, December 2005 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, January 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2001 filed on: 21st, January 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 21st, January 2003 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (16 pages)
363a	Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 23rd, October 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 23rd, October 2001 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (18 pages)
363a	Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, July 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to November 1, 2000 filed on: 1st, November 2000 \| annual return	Free Download (18 pages)
363a	Annual return made up to November 1, 2000 filed on: 1st, November 2000 \| annual return	Free Download (18 pages)

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