Optimum Media Cis Limited. Head office in London. Check Director.

Optimum Media Cis Limited, London

Optimum Media Cis Limited is a private limited company. Situated at 12 Bishops Bridge Road, London W2 6AA, this 23 years old business was incorporated on 2000-06-02 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Mark R. (appointed on 01 February 2023).

About
Name: Optimum Media Cis Limited
Number: 04009818
Incorporation date: 2000-06-02
End of financial year: 30 June


Address:	12 Bishops Bridge Road London W2 6AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tdcl Group Limited

6 April 2016

Address	12 Bishop's Bridge Road, London, W2 6AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3854432
Nature of control:	50,01-75% shares 50,01-75% voting rights

Dmitry D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Optimum Media Cis Limited confirmation statement filing is 2024-06-11. The last confirmation statement was submitted on 2023-05-28. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Tdcl Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Bishop's Bridge Road, W2 6AA London. Dmitry D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, July 2023 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 6th, June 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, August 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 23rd May 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 20th May 2015: 100.00 GBP capital
AAMD	Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 21st, August 2014 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 2nd Jun 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, July 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, July 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, June 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, October 2001 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, September 2000 \| accounts	Free Download (1 page)

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