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Optimise Media (Latam) Limited

Optimise Media (Latam) Limited is an active company incorporated on 4 November 2013 with the registered office located in Norwich, Norfolk. Optimise Media (Latam) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08761047
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Exchange Street Buildings
35-37 Exchange Street
Norwich
NR2 1DP
England
Same address for the past 4 years
Telephone
01603697700
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in England • Born in May 1969
Symeus Ltd
PSC
Tecton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimise Media Group Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Optimise Media (UK) Limited
Mr Richard Antoni Savelli and Richard David Syme 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 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 (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Optimise Media Group Limited (PSC) Resigned
2 Years Ago on 31 Aug 2023
Symeus Ltd (PSC) Appointed
2 Years Ago on 31 Aug 2023
Tecton Group Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Mr Richard David Syme Details Changed
4 Years Ago on 16 Jul 2021
Mr Richard Antoni Savelli Details Changed
4 Years Ago on 16 Jul 2021
Optimise Media Group Limited (PSC) Details Changed
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 30 May 2024
Notification of Tecton Group Limited as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Notification of Symeus Ltd as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Cessation of Optimise Media Group Limited as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 30 Aug 2023
Change of details for Optimise Media Group Limited as a person with significant control on 16 July 2021
Submitted on 30 Aug 2023
Director's details changed for Mr Richard Antoni Savelli on 16 July 2021
Submitted on 30 Aug 2023
Repayment History
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