Optimise Media (Uk) Limited
Company Profile
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MediumOptimise Media (uk) Limited
04455319•Private Limited With Share Capital
Exchange Street Buildings, 35-37 Exchange Street, Norwich, NR21DP
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Incorporated
06/06/2002
Company Age
23 years
Directors
4
Employees
59
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Optimise Media (uk) Limited (04455319) is a private limited with share capital incorporated on 06/06/2002 (23 years old) and registered in norwich, NR21DP. The company operates under SIC code 62090 - other information technology service activities.
Optimise media (uk) limited is an information technology and services company based out of norfolk tower surrey street, norwich, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 06/06/2002
NR21DP
59 employees
Financial Overview
Total Assets
£15.74M
Liabilities
£13.66M
Net Assets
£2.07M
Turnover
£49.38M
Cash
£1.72M
Key Metrics
59
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
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 Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
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:03-07-2015
Resolution
Category:Resolution
Date:22-06-2015
Change Of Name Notice
Category:Change Of Name
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
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:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Capital
Date:29-08-2002
Legacy
Category:Address
Date:29-08-2002
Legacy
Category:Accounts
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:10-06-2002
Incorporation Company
Category:Incorporation
Date:06-06-2002
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
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
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR13PA
Exchange Street Buildings, 35-37 Exchange Street, Norwich, Nr2 1Dp, NR21DPRegistered
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR13PA
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