London
W2 6AA
Secretary Name | Mrs Sally Ann Bray |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Director Name | Kip Wade Keesey |
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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 |
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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 |
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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 Dmitry Dmitriev |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | Russia |
Correspondence Address | Apartment 3 11 Leninsky Avenue Moscow 117049 |
Director Name | Mr Sergeui Krivonogov |
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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 | Apartment 443 82 Leninsky Avenue Moscow Russian Federation Foreign |
Director Name | Mr Eduard Tsinker |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Executive Director |
Country of Residence | Russia |
Correspondence Address | Apartment 78 7 Guilyarovskogo Moscow 129090 |
Director Name | Mr John Michael Bray |
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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 |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2010(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 October 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Franck Perrodo |
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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 | 3 months, 3 weeks (resigned 02 October 2012) |
Role | Finance Manager |
Country of Residence | France |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Registered Address | 12 Bishops Bridge Road London W2 6AA |
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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 |
1 at £1 | Optimum Media Cis LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31 |
Cash | £1,143 |
Current Liabilities | £1,310 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Termination of appointment of Sergeui Krivonogov as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Sergeui Krivonogov as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Dmitry Dmitriev as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Eduard Tsinker as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Eduard Tsinker as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Dmitry Dmitriev as a director on 29 August 2014 (1 page) |
15 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
15 July 2014 | Full accounts made up to 31 December 2013 (16 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
|
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
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 (9 pages) |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (9 pages) |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (9 pages) |
8 October 2012 | Termination of appointment of Arnold Uvarov as a director on 2 October 2012 (1 page) |
8 October 2012 | Termination of appointment of Arnold Uvarov as a director on 2 October 2012 (1 page) |
8 October 2012 | Termination of appointment of Arnold Uvarov as a director on 2 October 2012 (1 page) |
3 October 2012 | Termination of appointment of Franck Perrodo as a director on 2 October 2012 (1 page) |
3 October 2012 | Termination of appointment of Franck Perrodo as a director on 2 October 2012 (1 page) |
3 October 2012 | Termination of appointment of Franck Perrodo as a director on 2 October 2012 (1 page) |
2 October 2012 | Termination of appointment of Dominic Mark Nagy as a director on 2 October 2012 (1 page) |
2 October 2012 | Termination of appointment of Dominic Mark Nagy as a director on 2 October 2012 (1 page) |
2 October 2012 | Termination of appointment of Dominic Mark Nagy as a director on 2 October 2012 (1 page) |
15 June 2012 | Appointment of Mr Franck Perrodo as a director on 8 June 2012 (2 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 on 8 June 2012 (2 pages) |
15 June 2012 | Appointment of Mr Franck Perrodo as a director on 8 June 2012 (2 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
13 June 2012 | Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (1 page) |
13 June 2012 | Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (1 page) |
13 June 2012 | Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (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 (19 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (19 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 | Register(s) moved to registered inspection location (1 page) |
5 May 2010 | Register(s) moved to registered inspection location (1 page) |
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 | Director's details changed for Eduard Tsinker on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Dmitry Dmitriev on 3 May 2010 (2 pages) |
4 May 2010 | Register inspection address has been changed (1 page) |
4 May 2010 | Register inspection address has been changed (1 page) |
4 May 2010 | Director's details changed for Eduard Tsinker on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Dmitry Dmitriev on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Arnold Uvarov on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Arnold Uvarov on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Arnold Uvarov on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Dmitry Dmitriev on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Eduard Tsinker on 3 May 2010 (2 pages) |
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 John Michael Bray on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for John Michael Bray on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for 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) |
7 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
7 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 (15 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (15 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) |
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 | New director appointed (3 pages) |
16 August 2005 | Director resigned (1 page) |
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
|
11 May 2005 | Return made up to 03/05/05; full list of members
|
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; full list of members (8 pages) |
21 May 2004 | Return made up to 03/05/04; full list of members (8 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 (10 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
12 June 2003 | Return made up to 03/05/03; full list of members (8 pages) |
12 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) |