Optimum Media Limited

Company Name	Optimum Media Limited
Company Status	Active
Company Number	04009827
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 10 months ago)
Previous Name	APR Optimum Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vadim Malysh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Current
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Finance Director
Country of Residence	Russia
Correspondence Address	40/2 Prechistenka Street Building 3 Moscow 119034

Director Name	Mr Dmitry Dmitriev
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Country of Residence	Russia
Correspondence Address	40/2 Prechistenka Street Building 3 Moscow 119034

Director Name	Mr Eduard Tsinker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Russian
Status	Current
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Executive Director
Country of Residence	Russia
Correspondence Address	PO Box 77 19 Rozhdestvenka Street Moscow Russia

Director Name	Guy Charles Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	121 Glenville Grove London SE8 4BJ

Director Name	Jonathan David Stevenson Coppin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Aldon Farm Aldon Lane, Offham West Malling Kent ME19 5PH

Secretary Name	Guy Charles Adams
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	121 Glenville Grove London SE8 4BJ

Director Name	Kip Wade Keesey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 31 July 2005)
Role	Company Director
Correspondence Address	12 Ham Common Richmond Surrey TW10 7JB

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 08 June 2012)
Role	Chief Operating Officer Ddb Europe Ltd
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Arnold Uvarov
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apartment 673 Building 3 Nikulinskaya Street Moscow 117602

Director Name	Mr Sergeui Krivonogov
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Russia
Correspondence Address	40/2 Prechistenka Street Building 3 Moscow 119034

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 month, 1 week after company formation)
Appointment Duration	21 years, 10 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Michael Bray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2010)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Franck Perrodo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 2012(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2013)
Role	Finance Manager
Country of Residence	France
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	12 Bishops Bridge Road London W2 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Optimum Media Cis LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£301,678,559
Gross Profit	£8,135,481
Net Worth	£1,028,968
Cash	£708,347
Current Liabilities	£28,560,308

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (9 months, 4 weeks ago)
Next Return Due	7 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Full accounts made up to 30 June 2022 (21 pages)
3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of Dmitry Dmitriev as a director on 28 February 2023 (1 page)
9 February 2023	Appointment of Mark Rhodes as a director on 1 February 2023 (2 pages)
9 February 2023	Termination of appointment of Eduard Tsinker as a director on 1 February 2023 (1 page)
2 February 2023	Director's details changed for Mr Eduard Tsinker on 25 January 2023 (2 pages)
13 January 2023	Termination of appointment of Vadim Malysh as a director on 12 January 2023 (1 page)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
6 June 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
18 May 2022	Termination of appointment of Sally Ann Bray as a secretary on 17 May 2022 (1 page)
12 May 2022	Termination of appointment of Dominic Mark Nagy as a director on 12 May 2022 (1 page)
14 August 2021	Full accounts made up to 31 December 2020 (24 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
5 March 2021	Director's details changed for Mr Eduard Tsinker on 24 February 2021 (2 pages)
1 March 2021	Director's details changed for Mr Eduard Tsinker on 24 February 2021 (2 pages)
27 January 2021	Termination of appointment of Sergeui Krivonogov as a director on 31 December 2020 (1 page)
3 September 2020	Full accounts made up to 31 December 2019 (24 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
5 June 2019	Full accounts made up to 31 December 2018 (23 pages)
25 March 2019	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
11 June 2018	Director's details changed for Mr Sergeui Krivonogov on 1 January 2018 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (23 pages)
22 May 2018	Director's details changed for Mr Sergeui Krivonogov on 31 January 2017 (2 pages)
22 May 2018	Director's details changed for Mr Dmitry Dmitriev on 31 December 2017 (2 pages)
22 May 2018	Director's details changed for Mr Eduard Tsinker on 31 December 2017 (2 pages)
5 October 2017	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 (2 pages)
5 October 2017	Director's details changed for Mr Vadim Malysh on 1 January 2015 (2 pages)
5 October 2017	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 (2 pages)
5 October 2017	Director's details changed for Mr Vadim Malysh on 1 January 2015 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (23 pages)
15 June 2017	Full accounts made up to 31 December 2016 (23 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
8 June 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
8 June 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
12 October 2016	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
12 October 2016	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
8 June 2016	Director's details changed for Mr Sergeui Krivonogov on 1 January 2016 (2 pages)
8 June 2016	Director's details changed for Mr Dmitry Dmitriev on 19 April 2016 (2 pages)
8 June 2016	Director's details changed for Mr Dmitry Dmitriev on 19 April 2016 (2 pages)
8 June 2016	Director's details changed for Mr Sergeui Krivonogov on 1 January 2016 (2 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (10 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (10 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (21 pages)
5 August 2015	Full accounts made up to 31 December 2014 (21 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (10 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (10 pages)
2 June 2015	Director's details changed for Mr Sergeui Krivonogov on 1 June 2015 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (10 pages)
2 June 2015	Director's details changed for Mr Sergeui Krivonogov on 1 June 2015 (3 pages)
2 June 2015	Director's details changed for Mr Sergeui Krivonogov on 1 June 2015 (3 pages)
28 April 2015	Termination of appointment of Arnold Uvarov as a director on 27 February 2015 (1 page)
28 April 2015	Termination of appointment of Arnold Uvarov as a director on 27 February 2015 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (11 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (11 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (11 pages)
3 December 2013	Termination of appointment of Franck Perrodo as a director (1 page)
3 December 2013	Termination of appointment of Franck Perrodo as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (18 pages)
18 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (11 pages)
15 June 2012	Full accounts made up to 31 December 2011 (18 pages)
15 June 2012	Appointment of Mr Franck Perrodo as a director (2 pages)
15 June 2012	Appointment of Mr Franck Perrodo as a director (2 pages)
15 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
13 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
13 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
13 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (11 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
27 July 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (11 pages)
11 August 2010	Appointment of Mr Dominic Mark Nagy as a director (2 pages)
11 August 2010	Appointment of Mr Dominic Mark Nagy as a director (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 March 2010	Termination of appointment of John Bray as a director (1 page)
2 March 2010	Termination of appointment of John Bray as a director (1 page)
23 October 2009	Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Return made up to 02/06/09; full list of members (5 pages)
2 June 2009	Return made up to 02/06/09; full list of members (5 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
1 August 2008	Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
3 July 2008	Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
3 July 2008	Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
2 June 2008	Return made up to 02/06/08; full list of members (5 pages)
2 June 2008	Return made up to 02/06/08; full list of members (5 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (14 pages)
23 August 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
14 June 2005	Return made up to 02/06/05; full list of members (9 pages)
14 June 2005	Return made up to 02/06/05; full list of members (9 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Return made up to 02/06/04; full list of members (9 pages)
17 June 2004	Return made up to 02/06/04; full list of members (9 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (16 pages)
24 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	Return made up to 02/06/03; full list of members (8 pages)
13 June 2003	Return made up to 02/06/03; full list of members (8 pages)
19 December 2002	Company name changed apr optimum media LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed apr optimum media LIMITED\certificate issued on 19/12/02 (2 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 02/06/02; no change of members (7 pages)
25 June 2002	Location of register of members (1 page)
25 June 2002	Location of register of members (1 page)
25 June 2002	Return made up to 02/06/02; no change of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
24 July 2001	Return made up to 02/06/01; full list of members (8 pages)
24 July 2001	Return made up to 02/06/01; full list of members (8 pages)
8 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 83 leonard street london EC2A 4QS (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 83 leonard street london EC2A 4QS (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
2 June 2000	Incorporation (16 pages)
2 June 2000	Incorporation (16 pages)

Optimum Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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