Optimad Media Systems Limited

Active03846290 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
24-28 Bloomsbury Way
London
WC1A 2SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Carpenter, James
Secretary · Appointed 23 September 2025
Director · Appointed 7 December 2020
Also at Imd Media Limited, Iridium Topco Limited, Mediatel Audiotrack Limited · more companies
British,American
Born May 1970 (56)
Director · Appointed 1 May 2020
Also at Imd Media Limited, Iridium Topco Limited, Iridium Midco Limited · more companies
German
Born November 1963
Verity, Richard John
Secretary · Appointed 27 May 2014
Officer history (26 former)
23 September 2025
Appointed Carpenter, James as Secretary
7 December 2020
Appointed Clarke, Kim Laura as Director
31 August 2020
Resigned Smith, Richard Alexander Buchan as Director
1 May 2020
Appointed Steingraf-Regensburger, Reuben as Director
1 May 2020
Resigned Cox, Simon as Director
30 July 2018
Resigned Mcdanell, Philip Neil, Mr. as Director
1 April 2018
Appointed Smith, Richard Alexander Buchan as Director
10 November 2017
Resigned Lumsdon, Gary John as Director
10 November 2017
Appointed Mcdanell, Philip Neil, Mr. as Director
30 October 2017
Resigned Mcdanell, Philip Neil, Mr. as Director
23 October 2017
Appointed Lumsdon, Gary John as Director
27 May 2014
Appointed Verity, Richard John as Secretary
19 May 2014
Resigned Linton, Nigel Robert as Secretary
20 May 2011
Resigned Haynes, David Stuart as Director
31 March 2011
Resigned Titmas, John Richard Graeme as Secretary
31 March 2011
Appointed Mcdanell, Philip Neil, Mr. as Director
31 March 2011
Appointed Linton, Nigel Robert as Secretary
21 December 2006
Resigned Levy, Julian as Director
21 December 2006
Resigned Eden, Mark as Secretary
21 December 2006
Resigned Pathak, Ashvin Rao as Director
21 December 2006
Appointed Haynes, David Stuart as Director
21 December 2006
Resigned Von Mellenthin, Alexander as Director
21 December 2006
Resigned Levy, Isaac as Director
21 December 2006
Appointed Cox, Simon as Director
21 December 2006
Resigned Einsmann, Harald, Dr as Director
21 December 2006
Resigned Troullides, Andrew as Director
21 November 2006
Appointed Titmas, John Richard Graeme as Director
21 November 2006
Resigned Titmas, John Richard Graeme as Director
21 November 2006
Appointed Titmas, John Richard Graeme as Secretary
17 November 2003
Appointed Pathak, Ashvin Rao as Director
24 May 2003
Resigned Wyndham, Jeremy as Director
20 December 2002
Appointed Von Mellenthin, Alexander as Director
20 December 2002
Resigned Kammerer, Kurt as Director
20 September 2002
Resigned Schalk, Willi as Director
11 September 2002
Resigned Puvogel, Hans Hendrik, Dr as Director
31 July 2002
Resigned Klingenburg, Peter as Director
14 February 2002
Appointed Wyndham, Jeremy as Director
6 December 2001
Appointed Troullides, Andrew as Director
31 May 2001
Resigned Bergkvist, Philip as Director
28 February 2001
Resigned Chamberlain, Michael Albert, Dr as Director
22 November 2000
Appointed Schalk, Willi as Director
6 September 2000
Resigned Levy, Isaac as Secretary
6 September 2000
Appointed Eden, Mark as Secretary
5 July 2000
Appointed Klingenburg, Peter as Director
5 July 2000
Appointed Chamberlain, Michael Albert, Dr as Director
18 May 2000
Appointed Kammerer, Kurt as Director
18 May 2000
Appointed Einsmann, Harald, Dr as Director
18 May 2000
Appointed Puvogel, Hans Hendrik, Dr as Director
22 February 2000
Appointed Bergkvist, Philip as Director
19 January 2000
Resigned Calvert, Howard Murray as Director
22 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1999
Appointed Levy, Isaac as Secretary
22 September 1999
Appointed Levy, Isaac as Director
22 September 1999
Appointed Calvert, Howard Murray as Director
22 September 1999
Appointed Levy, Julian as Director
22 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03238065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates19 August 2026

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