OPTIMUM MEDIA CIS LIMITED

04009818
12 BISHOPS BRIDGE ROAD LONDON ENGLAND W2 6AA

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2023 accounts Annual Accounts 21 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Termination of appointment of director (Dmitry Dmitriev) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Eduard Tsinker) 1 Buy now
09 Feb 2023 officers Appointment of director (Mark Rhodes) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Eduard Tsinker) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Vadim Malysh) 1 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 officers Termination of appointment of secretary (Sally Ann Bray) 1 Buy now
12 May 2022 officers Termination of appointment of director (Dominic Mark Nagy) 1 Buy now
14 Aug 2021 accounts Annual Accounts 24 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Eduard Tsinker) 2 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Eduard Tsinker) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Sergeui Krivonogov) 1 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 23 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Sergeui Krivonogov) 2 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
04 Jun 2018 accounts Annual Accounts 24 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2018 officers Change of particulars for director (Mr Dmitry Dmitriev) 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Sergeui Krivonogov) 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Eduard Tsinker) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Vadim Malysh) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Serguei Krivonogov) 2 Buy now
15 Jun 2017 accounts Annual Accounts 23 Buy now
08 Jun 2017 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2016 accounts Annual Accounts 24 Buy now
23 May 2016 annual-return Annual Return 12 Buy now
01 Mar 2016 resolution Resolution 2 Buy now
05 Aug 2015 accounts Annual Accounts 21 Buy now
21 May 2015 officers Change of particulars for director (Mr Sergeui Krivonogov) 3 Buy now
21 May 2015 officers Change of particulars for director (Mr Dmitry Dmitriev) 2 Buy now
21 May 2015 officers Change of particulars for director (Mr Vadim Malysh) 2 Buy now
20 May 2015 annual-return Annual Return 12 Buy now
28 Apr 2015 officers Termination of appointment of director (Arnold Uvarov) 1 Buy now
21 Aug 2014 accounts Amended Accounts 20 Buy now
16 Jul 2014 accounts Annual Accounts 20 Buy now
02 Jun 2014 annual-return Annual Return 13 Buy now
03 Dec 2013 officers Termination of appointment of director (Franck Perrodo) 1 Buy now
18 Jul 2013 accounts Annual Accounts 19 Buy now
03 Jun 2013 annual-return Annual Return 13 Buy now
15 Jun 2012 officers Appointment of director (Mr Franck Perrodo) 2 Buy now
15 Jun 2012 accounts Annual Accounts 20 Buy now
13 Jun 2012 officers Termination of appointment of director (Joseph Paolino) 1 Buy now
06 Jun 2012 annual-return Annual Return 13 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Joseph Robert Paolino) 2 Buy now
27 Jul 2011 accounts Annual Accounts 18 Buy now
02 Jun 2011 annual-return Annual Return 13 Buy now
11 Aug 2010 officers Appointment of director (Mr Dominic Mark Nagy) 2 Buy now
28 Jun 2010 accounts Annual Accounts 14 Buy now
02 Jun 2010 annual-return Annual Return 9 Buy now
02 Jun 2010 address Move Registers To Sail Company 1 Buy now
02 Jun 2010 address Change Sail Address Company 1 Buy now
02 Mar 2010 officers Termination of appointment of director (John Bray) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Vadim Malysh) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr John Michael Bray) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Joseph Robert Paolino) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
09 Jun 2009 accounts Annual Accounts 14 Buy now
02 Jun 2009 annual-return Return made up to 02/06/09; full list of members 6 Buy now
13 Aug 2008 accounts Annual Accounts 14 Buy now
01 Aug 2008 officers Director's change of particulars / eduard tsinker / 01/06/2008 1 Buy now
03 Jul 2008 officers Director's change of particulars / joseph paolino / 01/06/2008 1 Buy now
02 Jun 2008 annual-return Return made up to 02/06/08; full list of members 6 Buy now
15 Aug 2007 accounts Annual Accounts 14 Buy now
04 Jun 2007 annual-return Return made up to 02/06/07; full list of members 4 Buy now
16 Jun 2006 accounts Annual Accounts 13 Buy now
05 Jun 2006 annual-return Return made up to 02/06/06; full list of members 4 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
23 Aug 2005 accounts Annual Accounts 13 Buy now
16 Aug 2005 officers New director appointed 3 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
14 Jun 2005 annual-return Return made up to 02/06/05; full list of members 10 Buy now
26 Jul 2004 accounts Annual Accounts 13 Buy now
17 Jun 2004 annual-return Return made up to 02/06/04; full list of members 10 Buy now
14 Jan 2004 officers Director's particulars changed 1 Buy now
24 Jun 2003 accounts Annual Accounts 15 Buy now
13 Jun 2003 annual-return Return made up to 02/06/03; full list of members 9 Buy now
15 Nov 2002 officers Director's particulars changed 1 Buy now
21 Jun 2002 accounts Annual Accounts 10 Buy now
18 Jun 2002 annual-return Return made up to 02/06/02; no change of members 7 Buy now
18 Jun 2002 address Location of register of members 1 Buy now
22 Mar 2002 officers Secretary's particulars changed 1 Buy now
24 Jan 2002 auditors Auditors Resignation Company 1 Buy now
27 Oct 2001 accounts Annual Accounts 11 Buy now
01 Oct 2001 officers Director's particulars changed 1 Buy now