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OPTIMISE MEDIA GROUP LIMITED

Active
04265719·incorporated 2001-08-06

OPTIMISE MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 6 August 2001 at Companies House (number 04265719; OpenRegistry canonical ID GB-04265719-optimise-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-06
Registered Address
EXCHANGE STREET BUILDINGS, 35 -37 EXCHANGE STREET, NORWICH, NR2 1DP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTIMISE MEDIA GROUP LIMITED

Financials

Check financials of OPTIMISE MEDIA GROUP LIMITED

Filings

Check filing history of OPTIMISE MEDIA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMISE MEDIA GROUP LIMITED has 2 persons with significant control on file:

  • Symeus Ltd (England reg. 12612348). Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tecton Group Limited (England reg. 13074607). Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard David Syme born 1971 resident in England, British national. Notified 2016-08-31. Ceased 2021-01-08.
    • Owns 25–50% of shares
  • Mr Robert Paul Starkey born 1975 resident in England, British national. Notified 2016-08-31. Ceased 2021-01-08.
    • Owns 25–50% of shares

Previous names

OPTIMISE MEDIA GROUP LIMITED has previously traded as:

  • ONLINE MEDIA GROUP LIMITED (until 2015-06-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04265719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.