Optimum Media Buying Limited

Active04430787 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Mark Rhodes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Bishops Bridge Road
London
W2 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

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 (11 former)
28 February 2023
Resigned Dmitriev, Dmitry as Director
1 February 2023
Appointed Rhodes, Mark as Director
1 February 2023
Resigned Tsinker, Eduard as Director
12 January 2023
Resigned Malysh, Vadim as Director
17 May 2022
Resigned Bray, Sally Ann as Secretary
12 May 2022
Resigned Nagy, Dominic Mark as Director
31 December 2020
Resigned Krivonogov, Sergeui as Director
27 February 2015
Resigned Uvarov, Arnold as Director
28 November 2013
Resigned Perrodo, Franck as Director
8 June 2012
Appointed Perrodo, Franck as Director
8 June 2012
Resigned Paolino, Joseph Robert as Director
11 August 2010
Appointed Nagy, Dominic Mark as Director
8 February 2010
Resigned Bray, John Michael as Director
31 July 2005
Appointed Bray, John Michael as Director
31 July 2005
Resigned Keesey, Kip Wade as Director
3 May 2002
Appointed Krivonogov, Sergeui as Director
3 May 2002
Appointed Bray, Sally Ann as Secretary
3 May 2002
Appointed Uvarov, Arnold as Director
3 May 2002
Appointed Malysh, Vadim as Director
3 May 2002
Appointed Paolino, Joseph Robert as Director
3 May 2002
Appointed Tsinker, Eduard as Director
3 May 2002
Appointed Dmitriev, Dmitry as Director
3 May 2002
Appointed Keesey, Kip Wade as Director

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 This company Owns 75–100% of shares
Optimum Media Eurasia Limited Owns 75–100% of shares
Optimum Media Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 June 2025
25 April 2026Other filing
15 April 2026Other filing
Show all recent filings

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