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Companies House/London/Company profile

OPTIMAD MEDIA SYSTEMS LIMITED

Active
03846290·incorporated 1999-09-22

OPTIMAD MEDIA SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 September 1999 at Companies House (number 03846290; OpenRegistry canonical ID GB-03846290-optimad-media-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-22
Registered Address
24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

14 charges recorded against the company at Companies House: 7 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMAD MEDIA SYSTEMS LIMITED has 1 person with significant control on file:

  • Imd Media Limited (Uk reg. 03238065). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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