Optimum Media Buying Limited

Company Name	Optimum Media Buying Limited
Company Status	Active
Company Number	04430787
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Dmitry Dmitriev
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	Russia
Correspondence Address	40/2 Building 3 Prechistenka Street Moscow Russia

Director Name	Mr Vadim Malysh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Finance 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	03 May 2002(same day as company formation)
Role	Executive Director
Country of Residence	Russia
Correspondence Address	PO Box 77 19 Rozhdestvenka Street Moscow Russia

Director Name	Kip Wade Keesey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2002(same day as company formation)
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	03 May 2002(same day as company formation)
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	03 May 2002(same day as company formation)
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	03 May 2002(same day as company formation)
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	03 May 2002(same day as company formation)
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(3 years, 3 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(8 years, 3 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(10 years, 1 month 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

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	£233,896,125
Gross Profit	£9,358,730
Net Worth	£1,173,216
Cash	£174,809
Current Liabilities	£10,718,438

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

12 July 2023	Full accounts made up to 30 June 2022 (20 pages)
11 May 2023	Confirmation statement made on 11 May 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)
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)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 August 2021	Full accounts made up to 31 December 2020 (24 pages)
11 May 2021	Confirmation statement made on 11 May 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 (26 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (25 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
25 March 2019	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom 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)
4 June 2018	Full accounts made up to 31 December 2017 (25 pages)
8 May 2018	Director's details changed for Mr Sergeui Krivonogov on 1 January 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (6 pages)
6 October 2017	Director's details changed for Mr Vadim Malysh on 1 January 2015 (2 pages)
6 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 Sergeui Krivonogov on 29 December 2014 (2 pages)
16 June 2017	Full accounts made up to 31 December 2016 (24 pages)
16 June 2017	Full accounts made up to 31 December 2016 (24 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)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
13 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)
13 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)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (10 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (10 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 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)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (10 pages)
5 May 2015	Director's details changed for Mr Eduard Tsinker on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Dmitry Dmitriev on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Dmitry Dmitriev on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Eduard Tsinker on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Dmitry Dmitriev on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Eduard Tsinker on 1 January 2015 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (10 pages)
5 May 2015	Director's details changed for Mr Sergeui Krivonogov on 1 January 2015 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (10 pages)
5 May 2015	Director's details changed for Mr Sergeui Krivonogov on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Sergeui Krivonogov on 1 January 2015 (2 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 (20 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (11 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (11 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 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 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (11 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)
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)
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)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 3 May 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)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 3 May 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)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register inspection address has been changed (1 page)
4 May 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)
5 May 2009	Return made up to 03/05/09; full list of members (5 pages)
5 May 2009	Return made up to 03/05/09; 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)
31 July 2008	Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
31 July 2008	Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
31 July 2008	Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
31 July 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)
7 May 2008	Return made up to 03/05/08; full list of members (5 pages)
7 May 2008	Return made up to 03/05/08; 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)
9 May 2007	Return made up to 03/05/07; full list of members (3 pages)
9 May 2007	Return made up to 03/05/07; 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)
9 May 2006	Return made up to 03/05/06; full list of members (3 pages)
9 May 2006	Return made up to 03/05/06; 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 (13 pages)
23 August 2005	Full accounts made up to 31 December 2004 (13 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
11 May 2005	Return made up to 03/05/05; full list of members (9 pages)
11 May 2005	Return made up to 03/05/05; full list of members (9 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 May 2004	Return made up to 03/05/04; no change of members (7 pages)
21 May 2004	Return made up to 03/05/04; no change of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 June 2003	Return made up to 03/05/03; full list of members (8 pages)
4 June 2003	Return made up to 03/05/03; full list of members (8 pages)
15 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Location of register of members (1 page)
15 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Location of register of members (1 page)
7 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
3 May 2002	Incorporation (28 pages)
3 May 2002	Incorporation (28 pages)

Optimum Media Buying Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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