Company Information for

OPTIMAD MEDIA SYSTEMS LIMITED

24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN,

Company Registration Number

03846290

Private Limited Company

Active

About Optimad Media Systems Ltd

OPTIMAD MEDIA SYSTEMS LIMITED was founded on 1999-09-22 and has its registered office in London. The organisation's status is listed as "Active". Optimad Media Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OPTIMAD MEDIA SYSTEMS LIMITED
Legal Registered Office
24-28 BLOOMSBURY WAY
LONDON
WC1A 2SN
Other companies in W1G

Filing Information

Company Number03846290
Date formed1999-09-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsSMALL
Last Datalog update:
2024-04-07 03:17:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Verity Company Secretary 2014-05-27
Simon Cox Director DIRECTOR 2006-12-21 ENGLAND
Richard Alexander Buchan Smith Director DIRECTOR 2018-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Neil Mcdanell Director 2017-11-10 2018-07-30
Gary John Lumsdon Director 2017-10-23 2017-11-10
Philip Neil Mcdanell Director 2011-03-31 2017-10-30
Nigel Robert Linton Company Secretary 2011-03-31 2014-05-19
David Stuart Haynes Director 2006-12-21 2011-05-20
John Richard Graeme Titmas Company Secretary 2006-11-21 2011-03-31
Mark Eden Company Secretary 2000-09-06 2006-12-21
Harald Einsmann Director 2000-05-18 2006-12-21
Isaac Levy Director 1999-09-22 2006-12-21
Julian Levy Director 1999-09-22 2006-12-21
Ashvin Roa Pathak Director 2003-11-17 2006-12-21
Andrew Troullides Director 2001-12-06 2006-12-21
Alexander Von Mellenthin Director 2002-12-20 2006-12-21
John Richard Graeme Titmas Director 2006-11-21 2006-11-21
Jeremy Wyndham Director 2002-02-14 2003-05-24
Kurt Kammerer Director 2000-05-18 2002-12-20
Willi Schalk Director 2000-11-22 2002-09-20
Hans Hendrik Puvogel Director 2000-05-18 2002-09-11
Peter Klingenburg Director 2000-07-05 2002-07-31
Philip Bergkvist Director 2000-02-22 2001-05-31
Michael Albert Chamberlain Director 2000-07-05 2001-02-28
Isaac Levy Company Secretary 1999-09-22 2000-09-06
Howard Murray Calvert Director 1999-09-22 2000-01-19
Swift Incorporations Limited Nominated Secretary 1999-09-22 1999-09-22

Related Directorships for Simon Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Cox HONEYCOMB.TV LIMITEDDirector 2017-12-20 CURRENT 2013-08-05 Active
Simon Cox MEDIATEL AUDIOTRACK LIMITEDDirector 2016-10-14 CURRENT 2016-09-27 Active
Simon Cox IRIDIUM BIDCO LIMITEDDirector 2016-09-20 CURRENT 2016-06-20 Active
Simon Cox IRIDIUM MIDCO LIMITEDDirector 2016-09-20 CURRENT 2016-06-20 Active
Simon Cox IRIDIUM TOPCO LIMITEDDirector 2016-09-20 CURRENT 2016-06-20 Active
Simon Cox LAUSANNE FINANCING LIMITEDDirector 2011-05-23 CURRENT 2010-12-22 Active - Proposal to Strike off
Simon Cox LAUSANNE MIDCO LIMITEDDirector 2011-05-23 CURRENT 2010-12-22 Active - Proposal to Strike off
Simon Cox LAUSANNE TOPCO LIMITEDDirector 2011-05-23 CURRENT 2010-12-29 Active - Proposal to Strike off
Simon Cox LAUSANNE ACQUISITIONS LIMITEDDirector 2011-05-23 CURRENT 2010-12-29 Active - Proposal to Strike off
Simon Cox DMWSL 658 LIMITEDDirector 2011-02-21 CURRENT 2010-12-29 Dissolved 2016-04-12
Simon Cox INDEPENDENT MEDIA DISTRIBUTION LIMITEDDirector 2006-05-31 CURRENT 1987-04-30 Active - Proposal to Strike off
Simon Cox IMD MEDIA LIMITEDDirector 2006-05-31 CURRENT 1996-08-15 Active

Related Directorships for Richard Alexander Buchan Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alexander Buchan Smith HONEYCOMB.TV LIMITEDDirector 2018-04-01 CURRENT 2013-08-05 Active
Richard Alexander Buchan Smith IMD MEDIA LIMITEDDirector 2018-04-01 CURRENT 1996-08-15 Active
Richard Alexander Buchan Smith IRIDIUM BIDCO LIMITEDDirector 2018-04-01 CURRENT 2016-06-20 Active
Richard Alexander Buchan Smith IRIDIUM MIDCO LIMITEDDirector 2018-04-01 CURRENT 2016-06-20 Active
Richard Alexander Buchan Smith IRIDIUM TOPCO LIMITEDDirector 2018-04-01 CURRENT 2016-06-20 Active
Richard Alexander Buchan Smith CAMBRIDGE UNIVERSITY BOAT CLUBDirector 2016-08-01 CURRENT 2015-08-12 Active
Richard Alexander Buchan Smith THE CUBC FOUNDATIONDirector 2016-08-01 CURRENT 2015-08-11 Active
Richard Alexander Buchan Smith CAMBRIDGE UNIVERSITY BOATHOUSE LIMITEDDirector 2016-08-01 CURRENT 2015-10-15 Active
Richard Alexander Buchan Smith MOULSFORD PREPARATORY SCHOOL TRUST LIMITEDDirector 2011-11-23 CURRENT 1966-12-19 Active