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 - KINGS LANGLEY

This company is listed in the following categories:
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

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