| Company Name | Optimistic Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654794 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | David Ian Anthony Brook |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 New Concordia Wharf Mill Street London SE1 2BB |
| Director Name | Christopher Mark Fone |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Home Place Cottage Wolfs Hill Oxted Surrey RH8 0QT |
| Director Name | Mr Jasper Dominic Christian Smith |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Sibella Road London SW4 6HX |
| Secretary Name | Christopher Mark Fone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Home Place Cottage Wolfs Hill Oxted Surrey RH8 0QT |
| Director Name | Carolyn Maze |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 09 October 2010) |
| Role | Managing Director |
| Correspondence Address | Flat 3 48 Fellows Road London NW3 3LH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 25 June 2010 (6 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 25 June 2010 (6 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 27 May 2010 (7 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (7 pages) |
| 29 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2009 | Court order insolvency:- replacement of liquidator (5 pages) |
| 29 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 29 December 2009 | Court order insolvency:- replacement of liquidator (5 pages) |
| 29 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (6 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (6 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (6 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (6 pages) |
| 24 December 2008 | Liquidators statement of receipts and payments to 27 November 2008 (6 pages) |
| 24 December 2008 | Liquidators' statement of receipts and payments to 27 November 2008 (6 pages) |
| 28 November 2007 | Administrator's progress report (12 pages) |
| 28 November 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 28 November 2007 | Administrator's progress report (12 pages) |
| 28 November 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 20 August 2007 | Statement of affairs (10 pages) |
| 20 August 2007 | Statement of affairs (10 pages) |
| 18 August 2007 | Result of meeting of creditors (3 pages) |
| 18 August 2007 | Result of meeting of creditors (3 pages) |
| 20 July 2007 | Statement of administrator's proposal (40 pages) |
| 20 July 2007 | Statement of administrator's proposal (40 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: unit 6 & 7, princes court wapping lane london E1W 2DA (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: unit 6 & 7, princes court wapping lane london E1W 2DA (1 page) |
| 27 June 2007 | Appointment of an administrator (2 pages) |
| 27 June 2007 | Appointment of an administrator (2 pages) |
| 17 January 2007 | Return made up to 15/12/06; full list of members
|
| 17 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Particulars of mortgage/charge (9 pages) |
| 4 August 2006 | Particulars of mortgage/charge (9 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (3 pages) |
| 22 June 2006 | New secretary appointed;new director appointed (3 pages) |
| 22 June 2006 | New director appointed (3 pages) |
| 22 June 2006 | Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2006 | New secretary appointed;new director appointed (3 pages) |
| 22 June 2006 | Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | Incorporation (13 pages) |
| 15 December 2005 | Incorporation (13 pages) |