Optimise Media Ltd

Active09512656 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Exchange Street Buildings
35-37 Exchange Street
Norwich
NR2 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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 July 2016
Appointed Savelli, Richard Antoni as Director
8 July 2016
Resigned Redfern, Nicholas Craig as Director
26 March 2015
Appointed Syme, Richard David as Director
26 March 2015
Appointed Redfern, Nicholas Craig as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4265719

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 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 This company 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 · dormant accounts · dormant

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100£100£100£100£100£100
Debtors£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates26 August 2026
23 April 2026Accounts for a dormant company31 August 2025
3 September 2025Confirmation statement with no updates26 August 2025
13 February 2025Accounts for a dormant company31 August 2024
3 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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