Optimise Media Group Limited
Company Profile
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MediumOptimise Media Group Limited
04265719•Private Limited With Share Capital
Exchange Street Buildings, 35 -37 Exchange Street, Norwich, NR21DP
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Incorporated
06/08/2001
Company Age
24 years
Directors
4
Employees
134
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Optimise Media Group Limited (04265719) is a private limited with share capital incorporated on 06/08/2001 (24 years old) and registered in norwich, NR21DP. The company operates under SIC code 64209 and is classified as Medium.
Optimise media group limited is a capital markets company based out of norfolk tower surrey street, norwich, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/08/2001
NR21DP
134 employees
Financial Overview
Total Assets
£24.33M
Liabilities
£20.76M
Net Assets
£3.58M
Turnover
£63.03M
Cash
£4.98M
Key Metrics
134
Employees
4
Directors
21
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Resolution
Category:Resolution
Date:19-04-2023
Resolution
Category:Resolution
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Resolution
Category:Resolution
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Resolution
Category:Resolution
Date:11-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:29-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2012
Legacy
Category:Capital
Date:24-10-2012
Legacy
Category:Insolvency
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Capital
Date:12-06-2008
Memorandum Articles
Category:Incorporation
Date:21-04-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024
Trading Addresses
Exchange Street Buildings, 35 -37 Exchange Street, Norwich, Nr2 1Dp, NR21DPRegistered
Related Companies
10
Contact
01603697700careers@optimisemedia.comcustomer.service@optimisemedia.compartners@optimisemedia.comwelcome@optimisemedia.comoptimisemedia.com
Exchange Street Buildings, 35 -37 Exchange Street, Norwich, NR21DP