logo
explain how to read the page

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
    Verity, Richard John
    Individual (12 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Kim Laura
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, James
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Steingraf-regensburger, Reuben
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    Allan House, 10 John Princes Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Haynes, David Stuart
    Born in January 1939
    Individual
    Officer
    2006-12-21 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Calvert, Howard Murray
    Born in May 1962
    Individual (10 offsprings)
    Officer
    1999-09-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 3
    Pathak, Ashvin Rao
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Puvogel, Hans Hendrik, Dr
    Born in November 1966
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-09-11
    OF - Director → CIF 0
  • 5
    Schalk, Willi
    Born in March 1940
    Individual
    Officer
    2000-11-22 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Von Mellenthin, Alexander
    Born in May 1965
    Individual
    Officer
    2002-12-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Cox, Simon
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Lumsdon, Gary John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Linton, Nigel Robert
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Troullides, Andrew
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    Smith, Richard Alexander Buchan
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Levy, Isaac
    Born in October 1969
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2006-12-21
    OF - Director → CIF 0
    Levy, Isaac
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 13
    Kammerer, Kurt
    Born in May 1962
    Individual
    Officer
    2000-05-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Titmas, John Richard Graeme
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
    Titmas, John Richard Graeme
    Individual (7 offsprings)
    Officer
    2006-11-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Wyndham, Jeremy
    Born in December 1956
    Individual
    Officer
    2002-02-14 ~ 2003-05-24
    OF - Director → CIF 0
  • 16
    Bergkvist, Philip
    Born in March 1972
    Individual
    Officer
    2000-02-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Klingenburg, Peter
    Born in August 1964
    Individual
    Officer
    2000-07-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Levy, Julian
    Born in August 1964
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Chamberlain, Michael Albert, Dr
    Born in May 1948
    Individual
    Officer
    2000-07-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Einsmann, Harald, Dr
    Born in March 1934
    Individual
    Officer
    2000-05-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    Eden, Mark
    Individual
    Officer
    2000-09-06 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 22
    Mcdanell, Philip Neil, Mr.
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2017-10-30
    OF - Director → CIF 0
    2017-11-10 ~ 2018-07-30
    OF - Director → CIF 0
  • 23
    26, 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
EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED - 2000-09-28
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • OPTIMAD MEDIA SYSTEMS LIMITED
    Info
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2002-09-03
    Registered number 03846290
    24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.