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Optimise Media Group Limited

Optimise Media Group Limited is an active company incorporated on 6 August 2001 with the registered office located in Norwich, Norfolk. Optimise Media Group Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04265719
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Unreported
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Exchange Street Buildings
35 -37 Exchange Street
Norwich
NR2 1DP
England
Same address for the past 4 years
Telephone
01603697700
Email
Available in Endole App
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Apr 1975
Director • Accountant • British • Lives in England • Born in May 1969
Secretary • British • Born in Nov 1971
Symeus Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimise Media (UK) Limited
Emily Harriet Syme, Mr Richard Antoni Savelli, and 2 more are mutual people.
Active
Rewardpay Media Ltd
Richard David Syme is a mutual person.
Active
Optimise Media (Europe) Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Optimise Media (Latam) Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Optimise Media Ltd
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Exchange Street Buildings Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Savelli Consultancy Limited
Mr Richard Antoni Savelli is a mutual person.
Active
Pikl Insurance Services Limited
Mr Richard Antoni Savelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.98M
Increased by £1.3M (+35%)
Turnover
£63.03M
Decreased by £810K (-1%)
Employees
134
Decreased by 50 (-27%)
Total Assets
£24.34M
Increased by £376K (+2%)
Total Liabilities
-£20.76M
Increased by £422K (+2%)
Net Assets
£3.58M
Decreased by £46K (-1%)
Debt Ratio (%)
85%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Group Accounts Submitted
4 Months Ago on 27 May 2025
Symeus Ltd (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Richard Antoni Savelli Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Tecton Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 30 Nov 2022
Symeus Ltd (PSC) Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 27 May 2025
Change of details for Symeus Ltd as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 30 Aug 2023
Change of details for Symeus Ltd as a person with significant control on 30 July 2021
Submitted on 23 Jun 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 22 May 2023
Resolutions
Submitted on 19 Apr 2023
Resolutions
Submitted on 8 Feb 2023
Repayment History
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