OPTIMUM MEDIA SERVICES LIMITED - HAILSHAM


Company Profile Company Filings

Overview

OPTIMUM MEDIA SERVICES LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
OPTIMUM MEDIA SERVICES LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OPTIMUM MEDIA SERVICES LIMITED - HAILSHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O WATSON ASSOCIATES
HAILSHAM
EAST SUSSEX
BN27 1DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PUPLETT Jan 1955 British Director 2012-06-19 CURRENT
MR JOSHUA JOHN CHARLES PUPLETT Dec 1996 British Director 2017-01-11 CURRENT
MR JACOB JAMES HARRY PUPLETT Dec 1998 British Director 2017-01-11 CURRENT
CLARE PUPLETT Apr 1966 British Director 2003-06-18 CURRENT
ROBIN PUPLETT Jan 1955 Secretary 2003-06-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-18 UNTIL 2003-06-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-18 UNTIL 2003-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Puplett 2016-04-06 4/1966 Ownership of shares 25 to 50 percent
Mr Robin Puplett 2016-04-06 1/1955 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Optimum Media Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-06-2023 £16,730 Cash £859 equity
Optimum Media Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £40,847 Cash £16,334 equity
Optimum Media Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-06-2021 £40,413 Cash £4,859 equity
Optimum Media Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-06-2020 £33,609 Cash £3,887 equity
Optimum Media Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 30-06-2019 £10,131 Cash £7,345 equity
Optimum Media Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 30-06-2018 £10,064 Cash £6,943 equity
Optimum Media Services Limited - Accounts to registrar - small 17.2 2017-11-01 30-06-2017 £16,095 Cash £9,847 equity
Optimum Media Services Limited - Abbreviated accounts 16.1 2016-09-02 30-06-2016 £21,970 Cash £6,437 equity
Optimum Media Services Ltd - Limited company - abbreviated - 11.9 2015-11-13 30-06-2015 £10,838 Cash £8,649 equity
Optimum Media Services Ltd - Limited company - abbreviated - 11.6 2014-11-28 30-06-2014 £5,805 Cash £1,340 equity

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