OPTIMAL MEDIA SALES LIMITED - KINGS LANGLEY
Overview
OPTIMAL MEDIA SALES LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Dissolved - no longer trading.
OPTIMAL MEDIA SALES LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209715. The accounts status is TOTAL EXEMPTION SMALL.
OPTIMAL MEDIA SALES LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209715. The accounts status is TOTAL EXEMPTION SMALL.
OPTIMAL MEDIA SALES LIMITED - KINGS LANGLEY
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
COMMONWOOD FARM
KINGS LANGLEY
HERTFORDSHIRE
WD4 9BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY LENCH | Dec 1954 | British | Director | 2004-08-19 | CURRENT |
HEATHER ANNE LENCH | Jul 1957 | British | Secretary | 2004-08-19 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-19 UNTIL 2004-08-19 | RESIGNED | ||
MR IAN GEORGE DAVIS | Sep 1957 | British | Director | 2005-01-24 UNTIL 2009-06-30 | RESIGNED |
JOHN DOYLE | Jul 1955 | Director | 2005-01-24 UNTIL 2006-12-31 | RESIGNED | |
MR DAVID JOHN FITCHETT | Feb 1952 | United Kingdom | Director | 2005-01-24 UNTIL 2009-04-28 | RESIGNED |
GEOFFREY PAUL FOORD | Jul 1953 | British | Director | 2005-01-24 UNTIL 2006-03-31 | RESIGNED |
LORRAINE ALLANA ELLICOTT | Aug 1957 | British | Director | 2005-01-24 UNTIL 2007-02-28 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2004-08-19 UNTIL 2004-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Anthony Lench | 2016-04-06 | 12/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Ian George Davis | 2016-04-06 | 9/1957 | Maidenhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |