Menna Overview
Here’s a quick overview of OPTIMAD MEDIA SYSTEMS LIMITED 👀 — a London based business that started in 1999.
OPTIMAD MEDIA SYSTEMS LIMITED
- Company statusactive
- Company No03846290
- Age26 years 10 months Incorporated 22 September 1999
- Officers3
Address
24-28 Bloomsbury Way, London, WC1A 2SN, England
OPTIMAD MEDIA SYSTEMS LIMITED is an active company incorporated on 22 September 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 15 Dec 2021
Legacy
4 Years Ago on 15 Dec 2021
Legacy
4 Years Ago on 15 Dec 2021
Resolution
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERITY, Richard John | secretary | 27 May 2014 | |
| CLARKE, Kim Laura | director | May 1970 | 07 Dec 2020 |
| STEINGRAF-REGENSBURGER, Reuben | director | Nov 1963 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imd Media Limited | 06 Apr 2016 |
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Here’s a quick overview of OPTIMAD MEDIA SYSTEMS LIMITED 👀 — a London based business that started in 1999.