OM

OPTIMISE MEDIA (UK) LIMITED

Active

Company number 04455319

Norwich, England · Incorporated 6 June 2002

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

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Advertising agencies · SIC 73110

Media representation services · SIC 73120

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

Company history

Previous company names

ONLINE MEDIA GROUP LIMITED · 6 June 2002 – 31 August 2005

OMG SERVICES LIMITED · 31 August 2005 – 3 July 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
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
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
Optimise Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 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
3 July 2015 View
Resolution
Resolution
22 June 2015 View
Change Of Name Notice
Change Of Name
22 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Full
Accounts
2 June 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
10 September 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
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 Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Small
Accounts
26 June 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Small
Accounts
6 July 2007 View
Legacy
Address
21 March 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
31 August 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Address
29 August 2002 View
Legacy
Accounts
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Incorporation Company
Incorporation
6 June 2002 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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