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Optimum Media Cis Limited

Optimum Media Cis Limited is an active company incorporated on 2 June 2000 with the registered office located in London, Greater London. Optimum Media Cis Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
04009818
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
12 Bishops Bridge Road
London
W2 6AA
England
Address changed on 30 May 2022 (3 years ago)
Previous address was 12 Bishops Bridge Road London W2 6AA
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Cyprus • Born in Aug 1951
Mr Dmitry Dmitriev
PSC • Montenegrin • Lives in Montenegro • Born in Mar 1970
TDCL Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.38K
Increased by £23.62K (+9%)
Total Liabilities
-£2.62K
Increased by £1.04K (+66%)
Net Assets
£275.76K
Increased by £22.58K (+9%)
Debt Ratio (%)
1%
Increased by 0.32% (+52%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Dmitry Dmitriev (PSC) Details Changed
4 Months Ago on 1 May 2025
Mark Rhodes Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 9 Jul 2025
Change of details for Mr Dmitry Dmitriev as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Director's details changed for Mark Rhodes on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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