Founded in 2001, Optimise Media Group, classified under reg no. 04265719 is an active company. Currently registered at Exchange Street Buildings NR2 1DP, Norwich the company has been in the business for 23 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2015-06-15 Optimise Media Group Limited is no longer carrying the name Online Media Group.
At the moment there are 3 directors in the the company, namely Richard S., Robert S. and Richard S.. In addition one secretary - Emily S. - is with the firm. As of 27 April 2024, there was 1 ex director - Nicholas R.. There were no ex secretaries.
| Office Address | Exchange Street Buildings |
| Office Address2 | 35 -37 Exchange Street |
| Town | Norwich |
| Post code | NR2 1DP |
| Country of origin | United Kingdom |
| Registration Number | 04265719 |
| Date of Incorporation | Mon, 6th Aug 2001 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 10 August 2001
Position: Director
Appointed: 10 August 2001
Position: Secretary
Appointed: 10 August 2001
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Symeus Ltd from Norwich, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tecton Group Limited that put Norwich, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Symeus Ltd
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 |
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tecton Group Limited
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 |
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 31 August 2016 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 31 August 2016 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% shares |
| Online Media Group | June 15, 2015 |
| Uk Shares Directory | August 31, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-08-31 filed on: 22nd, May 2023 |
accounts | Free Download (49 pages) |
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