OM

OPTIMUM MEDIA LIMITED

Active

Company number 04009827

· Incorporated 2 June 2000

12 Bishops Bridge Road, London, W2 6AA

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APR OPTIMUM MEDIA LIMITED · 2 June 2000 – 19 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optimum Media Cis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Gazette Filings Brought Up To Date
Gazette
16 July 2025 View
Gazette Notice Compulsory
Gazette
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Change Sail Address Company With Old Address New Address
Address
25 March 2019 View
Change Person Secretary Company With Change Date
Officers
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Secretary Company With Change Date
Officers
8 June 2017 View
Change Sail Address Company With Old Address New Address
Address
12 October 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Resolution
Resolution
1 March 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Change Person Director Company With Change Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Sail Address Company
Address
2 June 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
13 June 2003 View
Certificate Change Of Name Company
Change Of Name
19 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
25 June 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
22 March 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Accounts
8 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Address
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Incorporation Company
Incorporation
2 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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