Website & contact details
- Website
Optimise Media Group Limited
- Incorporated
- 6 August 2001 (25 years)
- Previously known as
- Online Media Group Limited (until 15 June 2015)UK Shares Directory Limited (until 31 August 2005)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Exchange Street Buildings35 -37 Exchange StreetNorwichNR2 1DP
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2016
British
Born May 1969 (57)
Director · Appointed 10 August 2001
Also at Optimise Media (UK) Limited · more companies
British
Born April 1975 (51)
Director · Appointed 10 August 2001
British
Born May 1971 (55)
Secretary · Appointed 10 August 2001
Also at Optimise Media (UK) Limited · more companies
British
Officer history (3 former)
8 July 2016
8 July 2016
1 September 2008
10 August 2001
10 August 2001
10 August 2001
8 August 2001
8 August 2001
6 August 2001
6 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12612348
Corporate entity · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13074607
Former controllers (2)
8 January 2021
8 January 2021
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Exchange Street Buildings Limited Owns 25–50% of shares
Optimise Media Group Limited This company Owns 25–50% of shares
Optimise Media (Europe) Limited Owns 75–100% of shares
Optimise Media (UK) Limited Owns 75–100% of shares
Optimise Media Ltd Owns 75–100% of shares
Savrr Group Ltd Owns 50–75% of shares
Rewardpay Ltd Owns 75–100% of shares
Rewardpay Media Ltd Owns 75–100% of shares
Savrr Ltd Owns 75–100% of shares
Waldenhurst Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £289,973
- Cash
- £91,966
- Profit
- £924,154
- Current Ratio
- 0.3x
- Return on Equity
- 319%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,323,048 | £1,282,715 | £1,223,104 | £1,177,424 | £1,140,651 | £1,129,997 |
| Current Assets | £277,992 | £449,013 | £179,122 | £598,890 | £1,029,498 | £291,551 |
| Cash | £91,966 | £416,518 | £82,907 | £496,902 | £144,252 | £206,318 |
| Creditors (< 1 year) | £1,013,911 | £1,197,401 | £739,101 | £1,197,913 | £1,644,600 | £539,283 |
| Net Current Assets | (£735,919) | (£748,388) | (£559,979) | (£599,023) | (£615,102) | (£247,732) |
| Net Assets | £289,973 | £245,228 | £401,254 | £316,530 | £369,369 | £726,085 |
| Shareholder Funds | £289,973 | £245,228 | £401,254 | £316,530 | £369,369 | £726,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 22 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 3 September 2025 | Confirmation statement with updates | 26 August 2025 | ||
| 27 May 2025 | Group of companies' accounts | 31 August 2024 | ||
| 3 September 2024 | Confirmation statement with updates | 26 August 2024 |
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