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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Clarke, Kim Laura
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Verity, Richard John
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Steingraf-regensburger, Reuben
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    icon of addressAllan House, 10 John Princes Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Cox, Simon
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Puvogel, Hans Hendrik, Dr
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2002-09-11
    OF - Director → CIF 0
  • 3
    Bergkvist, Philip
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Einsmann, Harald, Dr
    Exec Chairman born in March 1934
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Klingenburg, Peter
    Computer Scientist born in August 1964
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Chamberlain, Michael Albert, Dr
    Management Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Haynes, David Stuart
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Mcdanell, Philip Neil
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2017-10-30
    OF - Director → CIF 0
    Mcdanell, Philip Neil
    Director born in January 1952
    Individual (1 offspring)
    icon of calendar 2017-11-10 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Troullides, Andrew
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Schalk, Willi
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-09-20
    OF - Director → CIF 0
  • 11
    Wyndham, Jeremy
    Consultant born in December 1956
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2003-05-24
    OF - Director → CIF 0
  • 12
    Levy, Isaac
    Investment Banking born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2006-12-21
    OF - Director → CIF 0
    Levy, Isaac
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 13
    Pathak, Ashvin Rao
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Linton, Nigel Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Lumsdon, Gary John
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Smith, Richard Alexander Buchan
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Von Mellenthin, Alexander
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 18
    Calvert, Howard Murray
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 19
    Levy, Julian
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    Kammerer, Kurt
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 21
    Titmas, John Richard Graeme
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
    Titmas, John Richard Graeme
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Eden, Mark
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMAD MEDIA SYSTEMS LIMITED

Previous names
ADTENDER.COM LIMITED - 2000-09-28
EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • OPTIMAD MEDIA SYSTEMS LIMITED
    Info
    ADTENDER.COM LIMITED - 2000-09-28
    EUROPEAN MEDIAXCHANGE LIMITED - 2000-09-28
    Registered number 03846290
    icon of address24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.