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Dato Capital United Kingdom

Optimum Media Buying LTD

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Reports

Extended Company Report with Annual Accounts OPTIMUM MEDIA BUYING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04430787
Record last updated Thursday, March 16, 2023 3:43:16 PM UTC
Postal Code W2 6AA

Charts

Visits

OPTIMUM MEDIA BUYING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Resignation of one Director (a man) 4430... Resignation of one Director (a man) 4430...
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 4430... Resignation of one Director (a man) 4430...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jun 8, 2012 Resignation of one Director (a man) and one Chief Operating Officer Ddb Europe Ltd Resignation of one Director (a man) and one Chief Operating Officer Ddb Europe Ltd
Registry May 3, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Aug 11, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4430... Change of particulars for director 4430...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars 4430... Notice of change of directors or secretaries or in their particulars 4430...
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Appointment of a man as Advertising Executive and Director Appointment of a man as Advertising Executive and Director
Registry Jul 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2005 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry May 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2003 Register of members Register of members
Registry Feb 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2002 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men

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