Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Optimum Media Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Rhodes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 Bishops Bridge RoadLondonW2 6AA
Officers 1 active
Officer details are public data from the Companies House register.
Rhodes, Mark
Director · Appointed 1 February 2023
British
Born August 1951 (75)
Officer history (16 former)
28 February 2023
1 February 2023
1 February 2023
Appointed Rhodes, Mark as Director
12 January 2023
17 May 2022
12 May 2022
31 December 2020
27 February 2015
28 November 2013
8 June 2012
8 June 2012
11 August 2010
8 February 2010
31 July 2005
31 July 2005
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
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
Private Company Limited By Shares
Reg. no. 4009818
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Navigator DDB Limited Owns 75–100% of shares
Optimum Media Cis Limited Owns 50–75% of shares
Optimum Media Buying Limited Owns 75–100% of shares
Optimum Media Eurasia Limited Owns 75–100% of shares
Optimum Media Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 15 April 2026 | Accounts filing |
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