Optimad Media Systems Limited in 10 John Princes Street LONDON

Optimad Media Systems Limited LONDON

Founded in 1999, Optimad Media Systems, classified under reg no. 03846290 is an active company. Currently registered at Allan House W1G 0JW, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since September 3, 2002 Optimad Media Systems Limited is no longer carrying the name European Mediaxchange.

At present there are 2 directors in the the company, namely Kim C. and Reuben S.. In addition one secretary - Richard V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Optimad Media Systems Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846290
Date of Incorporation	Wed, 22nd Sep 1999
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Kim C.

Position: Director

Appointed: 07 December 2020

Reuben S.

Position: Director

Appointed: 01 May 2020

Richard V.

Position: Secretary

Appointed: 27 May 2014

Richard S.

Position: Director

Appointed: 01 April 2018

Resigned: 31 August 2020

Philip M.

Position: Director

Appointed: 10 November 2017

Resigned: 30 July 2018

Gary L.

Position: Director

Appointed: 23 October 2017

Resigned: 10 November 2017

Philip M.

Position: Director

Appointed: 31 March 2011

Resigned: 30 October 2017

Nigel L.

Position: Secretary

Appointed: 31 March 2011

Resigned: 19 May 2014

Simon C.

Position: Director

Appointed: 21 December 2006

Resigned: 01 May 2020

David H.

Position: Director

Appointed: 21 December 2006

Resigned: 20 May 2011

John T.

Position: Secretary

Appointed: 21 November 2006

Resigned: 31 March 2011

John T.

Position: Director

Appointed: 21 November 2006

Resigned: 21 November 2006

Ashvin P.

Position: Director

Appointed: 17 November 2003

Resigned: 21 December 2006

Alexander V.

Position: Director

Appointed: 20 December 2002

Resigned: 21 December 2006

Jeremy W.

Position: Director

Appointed: 14 February 2002

Resigned: 24 May 2003

Andrew T.

Position: Director

Appointed: 06 December 2001

Resigned: 21 December 2006

Willi S.

Position: Director

Appointed: 22 November 2000

Resigned: 20 September 2002

Mark E.

Position: Secretary

Appointed: 06 September 2000

Resigned: 21 December 2006

Michael C.

Position: Director

Appointed: 05 July 2000

Resigned: 28 February 2001

Peter K.

Position: Director

Appointed: 05 July 2000

Resigned: 31 July 2002

Harald E.

Position: Director

Appointed: 18 May 2000

Resigned: 21 December 2006

Kurt K.

Position: Director

Appointed: 18 May 2000

Resigned: 20 December 2002

Hans P.

Position: Director

Appointed: 18 May 2000

Resigned: 11 September 2002

Philip B.

Position: Director

Appointed: 22 February 2000

Resigned: 31 May 2001

Howard C.

Position: Director

Appointed: 22 September 1999

Resigned: 19 January 2000

Julian L.

Position: Director

Appointed: 22 September 1999

Resigned: 21 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1999

Resigned: 22 September 1999

Isaac L.

Position: Secretary

Appointed: 22 September 1999

Resigned: 06 September 2000

Isaac L.

Position: Director

Appointed: 22 September 1999

Resigned: 21 December 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Imd Media Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imd Media Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

European Mediaxchange	September 3, 2002
Adtender	September 28, 2000

Company filings

Filing category

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

Type		Category	Free download
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)

Optimad Media Systems Limited LONDON

Optimad Media Systems Limited Address / Contact

Company Information / Profile

Company staff

Kim C.

Reuben S.

Richard V.

Richard S.

Philip M.

Gary L.

Philip M.

Nigel L.

Simon C.

David H.

John T.

John T.

Ashvin P.

Alexander V.

Jeremy W.

Andrew T.

Willi S.

Mark E.

Michael C.

Peter K.

Harald E.

Kurt K.

Hans P.

Philip B.

Howard C.

Julian L.

Swift Incorporations Limited

Isaac L.

Isaac L.

People with significant control

Company previous names

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