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OPTIMAD MEDIA SYSTEMS LIMITED
24-28,
Bloomsbury Way,
London,
WC1A 2SN
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 3
- Company No: 03846290
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OPTIMAD MEDIA SYSTEMS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
OPTIMAD MEDIA SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 September 1999
63110 Data processing, hosting and related activities - Data processing, hosting and related activities
Available to 13 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Kim Laura Clarke | Director | ||
| Mr Reuben Steingraf-Regensburger | Director | ||
| Mr Richard John Verity | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Inflexion Private Equity Partners Llp (As Security Agent) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited Acting As Security Agent For The Beneficiaries. | OUTSTANDING | |||
| Inflexion Private Equity Partners Llp (As Security Agent) | OUTSTANDING | |||
| Inflexion Private Equity Partners Llp (As Security Agent) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Inflexion Private Equity Partners Llp | OUTSTANDING | |||
| Distribution S.a.r.l | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Debenture | Hsbc Bank PLC (In Its Capacity As Security Agent) | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Mount Cook Land Limited | SATISFIED | ||
| Rent Deposit Deed | Mount Cook Land Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,000.00 | £46,000.00 | £63,000.00 | £278,000.00 | £22,000.00 |
| Net Worth | £9,146,000.00 | £10,023,000.00 | £1,552,000.00 | £2,611,000.00 | £4,229,000.00 |
| Total Current Liabilities | £437,000.00 | £555,000.00 | £266,000.00 | £714,000.00 | £1,420,000.00 |
| Total Current Assets | £9,583,000.00 | £10,578,000.00 | £1,818,000.00 | £3,325,000.00 | £5,649,000.00 |