OM

OPTIMISE MEDIA (LATAM) LIMITED

Active

Company number 08761047

Norwich, England · Incorporated 4 November 2013

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

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

OMG (LATAM) LTD · 4 November 2013 – 30 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
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption 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
Symeus Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2023
PS
Tecton Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
17 February 2026 View
Dissolution Application Strike Off Company
Dissolution
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Small
Accounts
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Small
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 Small
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Small
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 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 Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 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 Small
Accounts
8 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Small
Accounts
13 August 2015 View
Certificate Change Of Name Company
Change Of Name
30 June 2015 View
Change Of Name Notice
Change Of Name
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Incorporation Company
Incorporation
4 November 2013 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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