Filing status
- Last accounts
- 31 August 2024
- Last conf. stmt
- 22 August 2025
Optimise Media (Latam) Limited
- Incorporated
- 4 November 2013
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Exchange Street Buildings35-37 Exchange StreetNorwichNR2 1DP
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2016
British
Born May 1969 (57)
Director · Appointed 4 November 2013
British
Born May 1971 (55)
Officer history (1 former)
8 July 2016
8 July 2016
4 November 2013
4 November 2013
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12612348
Corporate entity · Notified 31 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13074607
Former controllers (1)
31 August 2023
Ceased Optimise Media Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Exchange Street Buildings Limited Owns 25–50% of shares
Optimise Media (Latam) Limited This company Status not confirmedOwns 25–50% of shares
Optimise Media Group Limited 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 2024 · total exemption full accounts
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,490 | £5,490 | |||
| Current Assets | £0 | £5,702 | £9,701 | £41,723 | £195,222 | |
| Cash | £0 | £5,702 | £1,687 | £8,150 | £3,568 | |
| Creditors (< 1 year) | £0 | £5,000 | £792,481 | £740,495 | £659,028 | |
| Net Current Assets | £0 | £702 | (£782,780) | (£698,772) | (£463,806) | |
| Net Assets | £0 | £702 | (£782,780) | (£693,282) | (£458,316) | |
| Shareholder Funds | £0 | £702 | (£782,780) | (£693,282) | (£458,316) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 10 February 2026 | Application to strike the company off the register | |||
| 4 September 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 13 February 2025 | Total exemption full accounts | 31 August 2024 |
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