• UK
  • OPTIMUM MEDIA CIS LIMITED - 12 Bishops Bridge Road, London, W2 6AA, England, United Kingdom

Company Information

Company registration number
04009818
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Bishops Bridge Road
London
W2 6AA
England
12 Bishops Bridge Road, London, W2 6AA, England UK

Management

Managing Directors
RHODES, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-06-02
Age Of Company
2000-06-02 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Dmitry Dmitriev
Mr Dmitry Dmitriev
Ddb Cis U.K. Limited
Ddb Cis U.K. Limited
Tdcl Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2024-06-11
Last Date: 2023-05-28

OPTIMUM MEDIA CIS LIMITED Company Description

OPTIMUM MEDIA CIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04009818. Its current trading status is "live". It was registered 2000-06-02. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 12 Bishops Bridge Road .
More information

Get OPTIMUM MEDIA CIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimum Media Cis Limited - 12 Bishops Bridge Road, London, W2 6AA, England, United Kingdom

2000-06-02 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OPTIMUM MEDIA CIS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-05-29) - DISS40

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  • gazette-notice-compulsory (2024-05-28) - GAZ1

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  • change-person-director-company-with-change-date (2023-02-02) - CH01

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  • accounts-with-accounts-type-full (2023-07-12) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • change-account-reference-date-company-current-extended (2022-06-06) - AA01

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  • confirmation-statement-with-updates (2022-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01

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  • change-to-a-person-with-significant-control (2022-05-30) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-05-18) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • accounts-with-accounts-type-full (2021-08-14) - AA

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  • change-person-director-company-with-change-date (2021-03-01) - CH01

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • change-person-director-company-with-change-date (2021-03-05) - CH01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • change-person-secretary-company-with-change-date (2018-09-05) - CH03

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  • change-person-director-company-with-change-date (2018-10-03) - CH01

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  • change-sail-address-company-with-old-address-new-address (2018-10-03) - AD02

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  • accounts-with-accounts-type-full (2018-06-04) - AA

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  • change-person-director-company-with-change-date (2017-10-04) - CH01

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • change-person-secretary-company-with-change-date (2017-06-08) - CH03

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-10-12) - AD02

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • resolution (2016-03-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • change-person-director-company-with-change-date (2015-05-21) - CH01

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  • accounts-with-accounts-type-full (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-amended-with-accounts-type-full (2014-08-21) - AAMD

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • termination-director-company-with-name (2013-12-03) - TM01

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  • accounts-with-accounts-type-full (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • appoint-person-director-company-with-name (2012-06-15) - AP01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • change-person-director-company-with-change-date (2012-02-22) - CH01

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  • termination-director-company-with-name (2012-06-13) - TM01

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  • accounts-with-accounts-type-full (2011-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • move-registers-to-sail-company (2010-06-02) - AD03

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  • change-sail-address-company (2010-06-02) - AD02

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • accounts-with-accounts-type-full (2009-06-09) - AA

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2009-06-02) - 363a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2008-08-01) - 288c

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  • legacy (2008-07-03) - 288c

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  • legacy (2008-06-02) - 363a

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  • legacy (2007-06-04) - 363a

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • accounts-with-accounts-type-full (2006-06-16) - AA

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  • legacy (2006-06-05) - 363a

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  • legacy (2006-03-29) - 288c

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-08-16) - 288a

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  • legacy (2005-08-16) - 288b

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-06-17) - 363s

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  • legacy (2004-01-14) - 288c

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  • accounts-with-accounts-type-full (2004-07-26) - AA

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  • accounts-with-accounts-type-full (2003-06-24) - AA

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  • legacy (2003-06-13) - 363a

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  • legacy (2002-11-15) - 288c

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2002-06-18) - 363a

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  • legacy (2002-06-18) - 353

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  • legacy (2002-03-22) - 288c

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  • auditors-resignation-company (2002-01-24) - AUD

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  • legacy (2001-10-01) - 288c

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  • legacy (2001-08-13) - 363a

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  • accounts-with-accounts-type-full (2001-10-27) - AA

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  • resolution (2000-09-13) - RESOLUTIONS

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-07-14) - 287

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  • legacy (2000-07-14) - 288b

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-09-08) - 225

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  • incorporation-company (2000-06-02) - NEWINC

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