| Company Name | Optimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521695 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gillian Logan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 23 years (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Director Name | Stephen Paul Logan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 23 years (closed 06 April 2021) |
| Role | Telecommunication Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Gillian Logan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 23 years (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 August 2003) |
| Role | Fibre Optic Cable Splicer |
| Correspondence Address | 34 Blenheim Close Scorton North Yorkshire DL10 6TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £390 |
| Cash | £9,625 |
| Current Liabilities | £34,980 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2021 | Application to strike the company off the register (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 11 March 2019 | Change of details for Stephen Paul Logan as a person with significant control on 19 March 2017 (2 pages) |
| 11 March 2019 | Notification of Gillian Logan as a person with significant control on 19 March 2017 (2 pages) |
| 7 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 March 2018 | Director's details changed for Gillian Logan on 5 March 2018 (2 pages) |
| 5 March 2018 | Secretary's details changed for Gillian Logan on 5 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with updates (5 pages) |
| 22 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (11 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (11 pages) |
| 10 March 2010 | Director's details changed for Stephen Paul Logan on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Gillian Logan on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Gillian Logan on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Gillian Logan on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Stephen Paul Logan on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Stephen Paul Logan on 1 March 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 6 June 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 6 June 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 3 June 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 March 2002 | Return made up to 04/03/02; full list of members
|
| 19 March 2002 | Return made up to 04/03/02; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 14 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 14 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 10 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Resolutions
|
| 1 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 12 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 March 1998 | Incorporation (17 pages) |
| 4 March 1998 | Incorporation (17 pages) |