Optimedia Holdings Limited

Company Name	Optimedia Holdings Limited
Company Status	Dissolved
Company Number	04145439
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)
Previous Names	Precis (1990) Limited and Publicis Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jean-Michel Michel Etienne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	19 December 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2008)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	35 Avenue Alfred Belmontet Saint Cloud 92210

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	06 October 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2007(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 26 February 2008)
Role	Company Director
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Secretary Name	Susanna Ewing
Nationality	British
Status	Closed
Appointed	30 November 2007(6 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Maurice Levy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2006)
Role	Chairman
Country of Residence	France
Correspondence Address	240 Bis Boulevard Saint Germain Paris 75007

Director Name	Jean-Paul Morin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Mameau Lerebrae Villalet 27240 Damville 27240

Secretary Name	Philippe Francois Pierre Couret
Nationality	French
Status	Resigned
Appointed	13 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2006)
Role	Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2007	New secretary appointed (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
6 August 2007	Application for striking-off (1 page)
25 April 2007	Full accounts made up to 31 December 2005 (10 pages)
10 April 2007	New secretary appointed (2 pages)
20 February 2007	Return made up to 22/01/07; full list of members (7 pages)
6 January 2007	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: 82 baker street london W1U 6AE (1 page)
2 May 2006	Return made up to 22/01/06; full list of members (5 pages)
2 May 2006	Director's particulars changed (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Full accounts made up to 31 December 2003 (11 pages)
3 March 2005	Return made up to 22/01/05; full list of members (7 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Location of register of members (1 page)
26 January 2004	Return made up to 22/01/04; full list of members (7 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
21 November 2003	Full accounts made up to 31 December 2002 (11 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
6 December 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 April 2002	Return made up to 22/01/02; full list of members (5 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2001	Ad 13/09/01--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
18 October 2001	Statement of affairs (4 pages)
24 September 2001	Ad 31/07/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
24 September 2001	Statement of affairs (4 pages)
12 September 2001	New director appointed (2 pages)
31 August 2001	Ad 13/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 August 2001	Statement of affairs (5 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 August 2001	Conve 24/07/01 (1 page)
6 August 2001	Nc inc already adjusted 24/07/01 (1 page)
3 August 2001	New secretary appointed (2 pages)
27 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 July 2001	Secretary resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
16 July 2001	Company name changed precis (1990) LIMITED\certificate issued on 16/07/01 (2 pages)
8 March 2001	Secretary resigned (1 page)
22 January 2001	Incorporation (18 pages)

Optimedia Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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