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Optimad Media Systems Limited
Optimad Media Systems Limited is an active company incorporated on 22 September 1999 with the registered office located in London, Greater London. Optimad Media Systems Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03846290
Private limited company
Age
25 years
Incorporated
22 September 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 August 2025
(18 days ago)
Next confirmation dated
19 August 2026
Due by
2 September 2026
(12 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Optimad Media Systems Limited
Contact
Address
24-28 Bloomsbury Way
London
WC1A 2SN
England
Address changed on
17 Mar 2024
(1 year 5 months ago)
Previous address was
Allan House 10 John Princes Street London W1G 0JW
Companies in WC1A 2SN
Telephone
02074686650
Email
Available in Endole App
Website
Optimad.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Kim Laura Clarke
Director • American • British,american • Lives in England • Born in May 1970
Mr Reuben Steingraf-Regensburger
Director • German • Lives in England • Born in Nov 1963
Mr Richard John Verity
Secretary
IMD Media Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IMD Media Limited
Mr Reuben Steingraf-Regensburger and Mrs Kim Laura Clarke are mutual people.
Active
Honeycomb.Tv Limited
Mr Reuben Steingraf-Regensburger and Mrs Kim Laura Clarke are mutual people.
Active
Iridium Bidco Limited
Mr Reuben Steingraf-Regensburger and Mrs Kim Laura Clarke are mutual people.
Active
Iridium Midco Limited
Mr Reuben Steingraf-Regensburger and Mrs Kim Laura Clarke are mutual people.
Active
Iridium Topco Limited
Mr Reuben Steingraf-Regensburger and Mrs Kim Laura Clarke are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£22K
Decreased by £256K (-92%)
Turnover
£3.92M
Increased by £949K (+32%)
Employees
20
Increased by 3 (+18%)
Total Assets
£6.4M
Increased by £2.58M (+68%)
Total Liabilities
-£1.42M
Increased by £706K (+99%)
Net Assets
£4.98M
Increased by £1.88M (+60%)
Debt Ratio (%)
22%
Increased by 3.49% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024
Submitted on 17 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Registration of charge 038462900013, created on 7 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 20 Oct 2023
Satisfaction of charge 038462900007 in full
Submitted on 1 Nov 2022
Confirmation statement made on 6 October 2022 with no updates
Submitted on 11 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
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Repayment History
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