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Summary

Contact details

Officers19

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

OPTIMUM MEDIA CIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2000 (24 years ago)

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Summary

NameOPTIMUM MEDIA CIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04009818
Incorporation Date02 Jun 2000 (24 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 12 BISHOPS BRIDGE ROAD, W2 6AA

Officers

individual

IndividualUnited Kingdom

Tdcl Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Dmitry Dmitriev

Person with significant control


Appointed on06 Apr 2016

Country of residenceRussia

individual

IndividualUnited Kingdom

Malysh, Vadim

Director


Appointed on10 Jul 2000

Resigned on12 Jan 2023

Country of residenceRussia

individual

IndividualUnited Kingdom

Rhodes, Mark

Director


Appointed on01 Feb 2023

Country of residenceCyprus

individual

IndividualUnited Kingdom

Adams, Guy Charles

Secretary


Appointed on02 Jun 2000

Resigned on10 Jul 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on10 Jul 2000

Resigned on17 May 2022

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Documents

DateNameTypeDocument
06 Jun 2022Change account reference date company current extendedAA01View
30 May 2022Change registered office address company with date old address new addressAD01View
30 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016

Frequently asked questions

Where is OPTIMUM MEDIA CIS LIMITED's headquarters?

OPTIMUM MEDIA CIS LIMITED's headquarters is located at ENGLAND, LONDON, 12 BISHOPS BRIDGE ROAD, W2 6AA

What is OPTIMUM MEDIA CIS LIMITED's industry?

OPTIMUM MEDIA CIS LIMITED is in the industry of Other business support service activities n.e.c.

What year was OPTIMUM MEDIA CIS LIMITED started?

OPTIMUM MEDIA CIS LIMITED was started in 2000

Sources: Companies House