OM

OPTIMISE MEDIA GROUP LIMITED

Active

Company number 04265719

Norwich, England · Incorporated 6 August 2001

Exchange Street Buildings, 35 -37 Exchange Street, Norwich, NR2 1DP, England

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2021

Company history

Previous company names

UK SHARES DIRECTORY LIMITED · 6 August 2001 – 31 August 2005

ONLINE MEDIA GROUP LIMITED · 31 August 2005 – 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Symeus Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2021
PS
Tecton Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2021

Funding

9 funding rounds
16 November 2021
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
19 June 2018
Shares allotted · 0 shares allotted
—
17 April 2018
Shares allotted · 0 shares allotted
—
13 October 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Accounts With Accounts Type Group
Accounts
22 May 2023 View
Resolution
Resolution
19 April 2023 View
Resolution
Resolution
8 February 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Capital Allotment Shares
Capital
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Capital Allotment Shares
Capital
9 June 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Resolution
Resolution
22 January 2021 View
Memorandum Articles
Incorporation
22 January 2021 View
Capital Name Of Class Of Shares
Capital
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Resolution
Resolution
11 July 2019 View
Capital Name Of Class Of Shares
Capital
10 July 2019 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Capital Allotment Shares
Capital
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
29 March 2017 View
Capital Name Of Class Of Shares
Capital
10 March 2017 View
Statement Of Companys Objects
Change Of Constitution
10 March 2017 View
Resolution
Resolution
10 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Resolution
Resolution
2 March 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Resolution
Resolution
17 January 2017 View
Capital Allotment Shares
Capital
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Certificate Change Of Name Company
Change Of Name
15 June 2015 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Resolution
Resolution
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Change Person Secretary Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Secretary Company With Change Date
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Group
Accounts
23 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2012 View
Capital Name Of Class Of Shares
Capital
9 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2012 View
Legacy
Capital
24 October 2012 View
Legacy
Insolvency
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Small
Accounts
8 August 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Small
Accounts
26 June 2008 View
Legacy
Capital
12 June 2008 View
Memorandum Articles
Incorporation
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts Amended With Accounts Type Full
Accounts
21 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Capital
25 August 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Address
18 August 2005 View
Legacy
Address
18 August 2005 View
Legacy
Address
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Address
11 July 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Incorporation Company
Incorporation
6 August 2001 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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