OPTIMUM MEDIA SERVICES LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Optimum Media Services Ltd

OPTIMUM MEDIA SERVICES LIMITED was founded on 2003-06-18 and has its registered office in Hailsham. The organisation's status is listed as "Active". Optimum Media Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OPTIMUM MEDIA SERVICES LIMITED

C/O WATSON ASSOCIATES 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DN Other companies in BN27

Filing Information

Company Number		04803490
Company ID Number		04803490
Date formed		2003-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB724658516

Last Datalog update:	2024-01-07 12:26:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM MEDIA SERVICES LIMITED
The accountancy firm based at this address is WATSON ASSOCIATES (AUDIT SERVICES) LTD

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Companies with same name OPTIMUM MEDIA SERVICES LIMITED

The following companies were found which have the same name as OPTIMUM MEDIA SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPTIMUM MEDIA SERVICES LLC	7014 13TH AVENUE, SUITE 202 NEW YORK BROOKLYN NEW YORK 11228	Active	Company formed on the 2011-04-22
	OPTIMUM MEDIA SERVICES PRIVATE LIMITED	4TH FLOOR DAKHA HOUSE 18/17 W.E.A. KAROL BAGH NEW DELHI Delhi 110005	ACTIVE	Company formed on the 2005-12-02

Company Officers of OPTIMUM MEDIA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN PUPLETT	Company Secretary	2003-06-18
CLARE PUPLETT	Director	2003-06-18
JACOB JAMES HARRY PUPLETT	Director	2017-01-11
JOSHUA JOHN CHARLES PUPLETT	Director	2017-01-11
ROBIN PUPLETT	Director	2012-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-06-18	2003-06-18
WATERLOW NOMINEES LIMITED	Nominated Director	2003-06-18	2003-06-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-23		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-02-15		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-11-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-11-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN PUPLETT
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PUPLETT
2017-02-11	SH08	Change of share class name or designation
2017-01-11	AP01	DIRECTOR APPOINTED MR JOSHUA JOHN CHARLES PUPLETT
2017-01-11	AP01	DIRECTOR APPOINTED MR JACOB JAMES HARRY PUPLETT
2016-09-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AP01	DIRECTOR APPOINTED MR ROBIN PUPLETT
2012-07-04	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06	AR01	18/06/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE PUPLETT / 01/10/2009
2010-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBIN PUPLETT on 2009-10-01
2009-09-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-06	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-31	88(2)R	AD 01/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-03	288a	NEW DIRECTOR APPOINTED
2003-07-03	288a	NEW SECRETARY APPOINTED
2003-07-03	288b	SECRETARY RESIGNED
2003-07-03	288b	DIRECTOR RESIGNED
2003-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to OPTIMUM MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIMUM MEDIA SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTIMUM MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-06-30	£ 9,853
Creditors Due Within One Year	2012-06-30	£ 7,504

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM MEDIA SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 5,496
Cash Bank In Hand	2012-06-30	£ 4,645
Current Assets	2013-06-30	£ 10,211
Current Assets	2012-06-30	£ 17,305
Debtors	2013-06-30	£ 4,715
Debtors	2012-06-30	£ 12,660
Shareholder Funds	2012-06-30	£ 10,132

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIMUM MEDIA SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMUM MEDIA SERVICES LIMITED

Trademarks

We have not found any records of OPTIMUM MEDIA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMUM MEDIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPTIMUM MEDIA SERVICES LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMUM MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMUM MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIMUM MEDIA SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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