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Optimad Media Systems Ltd., London

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Name

Optimad Media Systems Ltd.
European Mediaxchange Ltd.
Adtender.COM Ltd.

Register

Chp
Companies House 03846290

Address

24-28 Bloomsbury Way, London WC1A 2SN, United Kingdom

Additional info

63.11
Data processing, hosting and related activities

History

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Publications

17 Mar 2024
Address
20 Dec 2023 also 03/10/2022, 22/09/2021, 30/12/2020, 17/07/2019, 17/09/2018, 27/09/2017
Accounts for a small company made up to 2022-12-31
9 Nov 2023
Registration of charge 038462900013, created
20 Oct 2023 also 11/10/2022, 07/10/2021, 19/10/2020, 08/10/2019, 08/10/2018, 10/10/2017
Confirmation statement made with no updates
1 Nov 2022
Satisfaction of charge 038462900007 in full
31 Mar 2022
Registration of charge 038462900012, created
15 Dec 2021
Statement of capital · Statement by Directors · Solvency Statement dated 15/12/21 · Resolutions · Resolutions
23 Apr 2021
Registration of charge 038462900011, created
15 Dec 2020
Director: Kim Laura Clarke
1 Sept 2020
No longer Director: Richard A. B. Smith
17 Aug 2020
Registration of charge 038462900010, created
24 Jul 2020
Satisfaction of charge 038462900006 in full
4 May 2020
Director: Reuben Steingraf · No longer Director: Simon Cox
31 Jul 2018
No longer Director: Philip Neil Mcdanell
11 May 2018
Second filing for the appointment of Richard Alexander Buchan Smith as a director
3 Apr 2018
Director: Richard A. B. Smith
13 Nov 2017
No longer Director: Gary John Lumsdon
30 Oct 2017
Director: Gary John Lumsdon · No longer Director: Philip Neil Mcdanell
20 Oct 2016
Confirmation statement made with updates
22 Sept 2016 also 22/10/2015, 22/02/2015, 08/10/2013, 05/09/2012, 30/09/2011, 09/06/2010, 11/03/2010, 11/03/2010, 20/07/2007, 31/10/2006, 08/04/2005
Full accounts made up to 2015-12-31
22 Sept 2016
Registration of charge 038462900009, created
21 Sept 2016
Satisfaction of charge 4 in full · Satisfaction of charge 038462900005 in full …
14 Sept 2016
Satisfaction of charge 2 in full
8 Feb 2016
Registration of a charge
3 Feb 2016
Registration of charge 038462900005, created
29 Oct 2015
Capital: £3,055.69
10 Jan 2015
Compulsory strike-off action has been discontinued
9 Jan 2015
Capital: £3,055.69
6 Jan 2015
First Gazette notice for compulsory strike-off
30 May 2014
Secretary: Richard John Verity · No longer Secretary (1)
11 Oct 2013
Capital: £3,055.69
26 Oct 2012 also 03/11/2010, 18/11/2009
Annual return made up to 2012-10-06 with full list of shareholders
10 Oct 2011
No longer Director (1)
26 Jun 2011 as European Mediaxchange Ltd.
Wordmark: “OPTIMAD“
17 Jun 2011
Particulars of a mortgage or charge / charge no: 4
15 Jun 2011
Resolutions · Resolutions
13 Jun 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
9 Jun 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of company's objects
12 Apr 2011
Director: Philip Neil Mcdanell · Secretary (1) · No longer Secretary (1)
17 Nov 2009
Director's details changed for David Stuart Haynes · Director's details changed for Mr Simon Cox
20 Oct 2008
Address
28 Oct 2007
Return made up to 22/09/07; full list of members · Location of register of members address changed
21 Apr 2007
Director resigned
19 Feb 2007
Auditor's resignation
16 Jan 2007
Address
11 Jan 2007
Particulars of mortgage/charge
18 Dec 2006
Return made up to 22/09/06; change of members · Secretary's particulars changed
9 Dec 2006
Declaration of satisfaction of mortgage/charge
28 Dec 2005
Return made up to 22/09/05; full list of members

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