Optimad Media Systems Limited

Company Name	Optimad Media Systems Limited
Directors	Reuben Steingraf-Regensburger and Kim Laura Clarke
Company Status	Active
Company Number	03846290
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Previous Names	Adtender.com Limited and European Mediaxchange Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Richard John Verity
Status	Current
Appointed	27 May 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Reuben Steingraf-Regensburger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(20 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mrs Kim Laura Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	07 December 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	American
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Howard Murray Calvert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blenheim Road St John's Wood London NW8 0LU

Director Name	Mr Julian Levy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 75 Hamilton Terrace London NW8 9QX

Director Name	Isaac Levy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Investment Banking
Correspondence Address	Flat 1 187 Sutherland Avenue London W9 1ET

Secretary Name	Isaac Levy
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Investment Banking
Correspondence Address	Flat 8 160 Sutherland Avenue London W9 1HP

Director Name	Philip Bergkvist
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Brownlow House 24 Betterton Street London WC2H 9BU

Director Name	Dr Hans Hendrik Puvogel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2000(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	Am Boettershof 18 47809 Krefeld Germany

Director Name	Dr Harald Einsmann
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2000(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2006)
Role	Exec Chairman
Correspondence Address	43 Chester Square London SW1W 9EA

Director Name	Kurt Kammerer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2000(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Alois-Hirt-Strasse 5 Huefingen D-78183 Germany

Director Name	Dr Michael Albert Chamberlain
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 2001)
Role	Management Consultant
Correspondence Address	1 Southside Common London SW19 4TG

Director Name	Peter Klingenburg
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 July 2002)
Role	Computer Scientist
Correspondence Address	Parseval Strasse 5 Saint Augustin D 53757 Germany

Secretary Name	Mark Eden
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	26 Mennie House Gilbert Close Shooters Hill London SE18 4PR

Director Name	Willi Schalk
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Rubensstrasse 12 Dusseldorf 40237 Germany

Director Name	Mr Andrew Troullides
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wolverton Avenue Kingston Upon Thames Surrey KT2 7QF

Director Name	Jeremy Wyndham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2003)
Role	Consultant
Correspondence Address	10 Broadwood Avenue Ruislip Middlesex HA4 7XR

Director Name	Alexander Von Mellenthin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2002(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 December 2006)
Role	Banker
Correspondence Address	Grawolfstr 20b Grafelfing D-82166 Germany

Director Name	Mr Ashvin Rao Pathak
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Agden Hall Agden Cheshire WA13 0TZ

Director Name	Mr John Richard Graeme Titmas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Carlton Hill London NW8 0ET

Secretary Name	Mr John Richard Graeme Titmas
Nationality	British
Status	Resigned
Appointed	21 November 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Carlton Hill London NW8 0ET

Director Name	David Stuart Haynes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde House Chalford Stroud Gloucestershire GL6 8PA Wales

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oxford Square London W2 2PB

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Mr Nigel Robert Linton
Status	Resigned
Appointed	31 March 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2014)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(18 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.optimad.com
Telephone	020 74686650
Telephone region	London

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,791,000
Gross Profit	£1,758,000
Net Worth	£4,109,000
Cash	£940,000
Current Liabilities	£333,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

19 September 2016	Delivered on: 22 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has, by virtue of obtaining lessor's consent, ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified and defined in the deed of accession and charge registered by this form MR01 (the "deed") including trademark numbered 6126114 (caria). For more details, please refer to the deed. Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Particulars: Intellectual property registered in europe with registration number 6126114. please refer to instrument for further details. Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Distribution S.A.R.L Classification: A registered charge Particulars: Intellectual property registered in europe with registration number 6126114. please refer to instrument for further details. Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Particulars: Intellectual property registered in the eu with registration number 6126114. please refer to instrument for further details. Outstanding
28 January 2016	Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
8 June 2011	Delivered on: 17 June 2011 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2003	Delivered on: 16 December 2003 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£30,780 or if so required by the landlord on the third anniversary of the term of the lease or at any time thereafter the increased sum of Â£33,858. Outstanding
29 March 2022	Delivered on: 31 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent for the Beneficiaries. Classification: A registered charge Particulars: N/A. Outstanding
23 April 2021	Delivered on: 23 April 2021 Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent) Classification: A registered charge Particulars: Eu trademark with registration number 6126114 registered on 24 july 2008, for more details please refer to schedule 6 of the instrument. Outstanding
11 August 2020	Delivered on: 17 August 2020 Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent) Classification: A registered charge Particulars: Trade mark listed in schedule 6 of the instrument opposite the name ofo optimad media systems limited with registration number 6126114. for more details of intellectual property charged please refer to schedule 6 of the instrument. Outstanding
21 December 2006	Delivered on: 11 January 2007 Satisfied on: 10 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 2000	Delivered on: 13 July 2000 Satisfied on: 9 December 2006 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of Â£41,600. Fully Satisfied

Filing History

9 November 2023	Registration of charge 038462900013, created on 7 November 2023 (83 pages)
20 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
1 November 2022	Satisfaction of charge 038462900007 in full (1 page)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
31 March 2022	Registration of charge 038462900012, created on 29 March 2022 (73 pages)
15 December 2021	Solvency Statement dated 15/12/21 (1 page)
15 December 2021	Statement by Directors (1 page)
15 December 2021	Resolutions RES13 ‐ Reduce share prem a/c to nil 15/12/2021 (2 pages)
15 December 2021	Statement of capital on 15 December 2021 GBP 3,055.6890 (5 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
23 April 2021	Registration of charge 038462900011, created on 23 April 2021 (84 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
15 December 2020	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 (2 pages)
19 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 (1 page)
17 August 2020	Registration of charge 038462900010, created on 11 August 2020 (84 pages)
24 July 2020	Satisfaction of charge 038462900006 in full (1 page)
4 May 2020	Termination of appointment of Simon Cox as a director on 1 May 2020 (1 page)
4 May 2020	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 (2 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
31 July 2018	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018 (1 page)
11 May 2018	Second filing for the appointment of Richard Alexander Buchan Smith as a director (6 pages)
3 April 2018	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2018. (3 pages)
13 November 2017	Appointment of Mr Philip Neil Mcdanell as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Philip Neil Mcdanell as a director on 10 November 2017 (2 pages)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
30 October 2017	Termination of appointment of Philip Neil Mcdanell as a director on 30 October 2017 (1 page)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
30 October 2017	Termination of appointment of Philip Neil Mcdanell as a director on 30 October 2017 (1 page)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
22 September 2016	Registration of charge 038462900009, created on 19 September 2016 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Registration of charge 038462900009, created on 19 September 2016 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Registration of charge 038462900007, created on 19 September 2016 (69 pages)
21 September 2016	Satisfaction of charge 4 in full (1 page)
21 September 2016	Registration of charge 038462900006, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 038462900008, created on 19 September 2016 (84 pages)
21 September 2016	Satisfaction of charge 4 in full (1 page)
21 September 2016	Registration of charge 038462900008, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 038462900006, created on 19 September 2016 (84 pages)
21 September 2016	Satisfaction of charge 038462900005 in full (1 page)
21 September 2016	Satisfaction of charge 038462900005 in full (1 page)
21 September 2016	Registration of charge 038462900007, created on 19 September 2016 (69 pages)
14 September 2016	Satisfaction of charge 2 in full (4 pages)
14 September 2016	Satisfaction of charge 2 in full (4 pages)
3 February 2016	Registration of charge 038462900005, created on 28 January 2016 (66 pages)
3 February 2016	Registration of charge 038462900005, created on 28 January 2016 (66 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3,055.689 (4 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3,055.689 (4 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3,055.689 (4 pages)
22 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 February 2015	Full accounts made up to 31 December 2013 (17 pages)
22 February 2015	Full accounts made up to 31 December 2013 (17 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,055.689 (4 pages)
9 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,055.689 (4 pages)
9 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,055.689 (4 pages)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Appointment of Mr Richard John Verity as a secretary (2 pages)
30 May 2014	Appointment of Mr Richard John Verity as a secretary (2 pages)
30 May 2014	Termination of appointment of Nigel Linton as a secretary (1 page)
30 May 2014	Termination of appointment of Nigel Linton as a secretary (1 page)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3,055.689 (4 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3,055.689 (4 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3,055.689 (4 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Termination of appointment of David Haynes as a director (1 page)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Termination of appointment of David Haynes as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
15 June 2011	Resolutions RES13 ‐ Company business 07/06/2011 (2 pages)
15 June 2011	Resolutions RES13 ‐ Company business 07/06/2011 (2 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2011	Statement of company's objects (2 pages)
9 June 2011	Statement of company's objects (2 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2011	Termination of appointment of John Titmas as a secretary (1 page)
12 April 2011	Appointment of Mr Nigel Robert Linton as a secretary (1 page)
12 April 2011	Termination of appointment of John Titmas as a secretary (1 page)
12 April 2011	Appointment of Mr Philip Neil Mcdanell as a director (2 pages)
12 April 2011	Appointment of Mr Nigel Robert Linton as a secretary (1 page)
12 April 2011	Appointment of Mr Philip Neil Mcdanell as a director (2 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
9 June 2010	Full accounts made up to 31 December 2009 (11 pages)
9 June 2010	Full accounts made up to 31 December 2009 (11 pages)
11 March 2010	Full accounts made up to 31 December 2008 (12 pages)
11 March 2010	Full accounts made up to 31 December 2007 (13 pages)
11 March 2010	Full accounts made up to 31 December 2008 (12 pages)
11 March 2010	Full accounts made up to 31 December 2007 (13 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (18 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (18 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (18 pages)
17 November 2009	Director's details changed for Mr Simon Cox on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for David Stuart Haynes on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for David Stuart Haynes on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Simon Cox on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Simon Cox on 6 October 2009 (2 pages)
17 November 2009	Director's details changed for David Stuart Haynes on 6 October 2009 (2 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 06/10/08; full list of members (5 pages)
20 October 2008	Return made up to 06/10/08; full list of members (5 pages)
20 October 2008	Location of register of members (1 page)
28 October 2007	Return made up to 22/09/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2007	Return made up to 22/09/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
19 February 2007	Auditor's resignation (1 page)
19 February 2007	Auditor's resignation (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 1ST floor moray house 23-31 great titchfield street london W1W 7PA (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 1ST floor moray house 23-31 great titchfield street london W1W 7PA (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
11 January 2007	Particulars of mortgage/charge (9 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
18 December 2006	Return made up to 22/09/06; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 December 2006	Return made up to 22/09/06; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
28 December 2005	Return made up to 22/09/05; full list of members (19 pages)
28 December 2005	Return made up to 22/09/05; full list of members (19 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2004	Return made up to 22/09/04; change of members (12 pages)
8 November 2004	Return made up to 22/09/04; change of members (12 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 February 2004	Memorandum and Articles of Association (27 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2004	Memorandum and Articles of Association (27 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
24 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	New director appointed (2 pages)
25 October 2003	Return made up to 22/09/03; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2003	Return made up to 22/09/03; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
10 February 2003	Secretary's particulars changed (1 page)
10 February 2003	Secretary's particulars changed (1 page)
21 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
11 October 2002	Return made up to 22/09/02; full list of members (16 pages)
11 October 2002	Return made up to 22/09/02; full list of members (16 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
3 September 2002	Company name changed european mediaxchange LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed european mediaxchange LIMITED\certificate issued on 03/09/02 (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
23 October 2001	Return made up to 22/09/01; full list of members (18 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 October 2001	Return made up to 22/09/01; full list of members (18 pages)
12 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
20 March 2001	Ad 22/01/01--------- Â£ si [email protected]=11 Â£ ic 2660/2671 (2 pages)
20 March 2001	Ad 22/01/01--------- Â£ si [email protected]=11 Â£ ic 2660/2671 (2 pages)
12 March 2001	Ad 29/01/01--------- Â£ si [email protected]=3 Â£ ic 2657/2660 (2 pages)
12 March 2001	Ad 29/01/01--------- Â£ si [email protected]=3 Â£ ic 2657/2660 (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
24 January 2001	Ad 30/10/00--------- Â£ si [email protected]=3 Â£ ic 2654/2657 (2 pages)
24 January 2001	Ad 30/10/00--------- Â£ si [email protected]=3 Â£ ic 2654/2657 (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Return made up to 22/09/00; full list of members (18 pages)
1 November 2000	Return made up to 22/09/00; full list of members (18 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	Location of register of members (1 page)
9 October 2000	Statement of affairs (40 pages)
9 October 2000	Ad 31/05/00--------- Â£ si [email protected]=98460 Â£ ic 3105/101565 (4 pages)
9 October 2000	Statement of affairs (40 pages)
9 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
9 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
9 October 2000	Ad 31/05/00--------- Â£ si [email protected]=98460 Â£ ic 3105/101565 (4 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
28 September 2000	Company name changed adtender.com LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed adtender.com LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: 98 belsize lane london NW3 5BB (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 98 belsize lane london NW3 5BB (1 page)
11 August 2000	Ad 05/07/00--------- Â£ si [email protected]=645 Â£ ic 2460/3105 (2 pages)
11 August 2000	Ad 05/07/00--------- Â£ si [email protected]=645 Â£ ic 2460/3105 (2 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
3 August 2000	Recon 05/07/00 (1 page)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
3 August 2000	Recon 05/07/00 (1 page)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Ad 31/05/00--------- Â£ si [email protected]=1450 Â£ ic 1010/2460 (2 pages)
7 July 2000	Ad 31/05/00--------- Â£ si [email protected]=1450 Â£ ic 1010/2460 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
23 May 2000	Div 11/05/00 (1 page)
23 May 2000	Ad 03/05/00--------- Â£ si [email protected]=70 Â£ ic 940/1010 (4 pages)
23 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 May 2000	Div 11/05/00 (1 page)
23 May 2000	Ad 03/05/00--------- Â£ si [email protected]=70 Â£ ic 940/1010 (4 pages)
13 March 2000	Ad 21/02/00--------- Â£ si [email protected]=45 Â£ ic 895/940 (2 pages)
13 March 2000	Ad 22/09/99--------- Â£ si [email protected]=309 Â£ ic 135/444 (2 pages)
13 March 2000	Ad 22/09/99--------- Â£ si [email protected]=309 Â£ ic 135/444 (2 pages)
13 March 2000	Ad 11/01/00-21/01/00 Â£ si [email protected]=64 Â£ ic 2/66 (3 pages)
13 March 2000	Ad 11/01/00-21/01/00 Â£ si [email protected]=64 Â£ ic 2/66 (3 pages)
13 March 2000	Ad 08/12/99-30/12/99 Â£ si [email protected]=69 Â£ ic 66/135 (2 pages)
13 March 2000	Ad 22/09/99--------- Â£ si [email protected]=451 Â£ ic 444/895 (2 pages)
13 March 2000	Ad 08/12/99-30/12/99 Â£ si [email protected]=69 Â£ ic 66/135 (2 pages)
13 March 2000	Ad 22/09/99--------- Â£ si [email protected]=451 Â£ ic 444/895 (2 pages)
13 March 2000	Ad 21/02/00--------- Â£ si [email protected]=45 Â£ ic 895/940 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
1 December 1999	Director's particulars changed (2 pages)
1 December 1999	Director's particulars changed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: the cabin howarine house 719 north circular road london NW2 7BT (1 page)
30 September 1999	Registered office changed on 30/09/99 from: the cabin howarine house 719 north circular road london NW2 7BT (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (22 pages)
22 September 1999	Incorporation (22 pages)

Optimad Media Systems Limited

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