OM

OPTIMAD MEDIA SYSTEMS LIMITED

Active

Company number 03846290

London, England · Incorporated 22 September 1999

24-28 Bloomsbury Way, London, WC1A 2SN, England

Last updated on 1 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADTENDER.COM LIMITED · 22 September 1999 – 28 September 2000

EUROPEAN MEDIAXCHANGE LIMITED · 28 September 2000 – 3 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imd Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Resolution
Resolution
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Legacy
Capital
15 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Second Filing Of Director Appointment With Name
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Create With Deed
Mortgage
8 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Accounts With Accounts Type Full
Accounts
22 February 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Gazette Notice Compulsory
Gazette
6 January 2015 View
Appoint Person Secretary Company With Name
Officers
30 May 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Legacy
Mortgage
17 June 2011 View
Resolution
Resolution
15 June 2011 View
Legacy
Mortgage
13 June 2011 View
Resolution
Resolution
9 June 2011 View
Statement Of Companys Objects
Change Of Constitution
9 June 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Annual Return
28 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
21 April 2007 View
Auditors Resignation Company
Auditors
19 February 2007 View
Legacy
Address
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Mortgage
9 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Memorandum Articles
Incorporation
1 February 2004 View
Resolution
Resolution
1 February 2004 View
Accounts With Accounts Type Small
Accounts
24 January 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Officers
17 September 2002 View
Certificate Change Of Name Company
Change Of Name
3 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Small
Accounts
23 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Accounts
12 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Accounts
17 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Address
24 October 2000 View
Statement Of Affairs
Miscellaneous
9 October 2000 View
Legacy
Capital
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Certificate Change Of Name Company
Change Of Name
28 September 2000 View
Legacy
Address
5 September 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Capital
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Address
30 September 1999 View
Legacy
Officers
24 September 1999 View
Incorporation Company
Incorporation
22 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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