About

Registered Number: 03521695
Date of Incorporation: 04/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN

 

Established in 1998, Optimedia Ltd has its registered office in Hartlepool in Cleveland, it's status is listed as "Active". Logan, Gillian, Logan, Stephen Paul, Jones, Stephen are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Gillian 17 March 1998 - 1
LOGAN, Stephen Paul 17 March 1998 - 1
JONES, Stephen 01 April 1999 12 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 12 March 2019
PSC01 - N/A 11 March 2019
PSC04 - N/A 11 March 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 05 March 2018
CH03 - Change of particulars for secretary 05 March 2018
CH01 - Change of particulars for director 05 March 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 19 August 2007
287 - Change in situation or address of Registered Office 03 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 15 March 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 06 April 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 14 March 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
363s - Annual Return 10 April 2000
RESOLUTIONS - N/A 07 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 01 April 1999
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
287 - Change in situation or address of Registered Office 20 March 1998
NEWINC - New incorporation documents 04 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.