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 6
  • 1
    Syme, Richard David
    Company Director born in May 1971
    Individual (18 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Syme, Emily Harriet
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Starkey, Robert Paul
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Savelli, Richard Antoni
    Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,010,759 GBP2024-03-31
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,486,094 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Richard David Syme
    Born in May 1971
    Individual (18 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Paul Starkey
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Redfern, Nicholas Craig
    Finance Director born in July 1974
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-06 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2001-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMISE MEDIA GROUP LIMITED

Previous names
ONLINE MEDIA GROUP LIMITED - 2015-06-15
UK SHARES DIRECTORY LIMITED - 2005-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Intangible Assets
1,106,296 GBP2023-08-31
1,047,485 GBP2022-08-31
Fixed Assets - Investments
116,808 GBP2023-08-31
129,939 GBP2022-08-31
Fixed Assets
1,223,104 GBP2023-08-31
1,177,424 GBP2022-08-31
Debtors
Current
96,215 GBP2023-08-31
101,988 GBP2022-08-31
Cash at bank and in hand
82,907 GBP2023-08-31
496,902 GBP2022-08-31
Current Assets
179,122 GBP2023-08-31
598,890 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-739,101 GBP2023-08-31
-1,197,913 GBP2022-08-31
Net Current Assets/Liabilities
-559,979 GBP2023-08-31
-599,023 GBP2022-08-31
Net Assets/Liabilities
401,254 GBP2023-08-31
316,530 GBP2022-08-31
Equity
Called up share capital
108 GBP2023-08-31
108 GBP2022-08-31
107 GBP2021-09-01
Share premium
95,870 GBP2023-08-31
95,870 GBP2022-08-31
88,778 GBP2021-09-01
Capital redemption reserve
7 GBP2023-08-31
7 GBP2022-08-31
7 GBP2021-09-01
Other miscellaneous reserve
4,616 GBP2023-08-31
17,754 GBP2022-08-31
21,151 GBP2021-09-01
Retained earnings (accumulated losses)
300,653 GBP2023-08-31
202,791 GBP2022-08-31
259,326 GBP2021-09-01
Equity
401,254 GBP2023-08-31
316,530 GBP2022-08-31
369,369 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,299,262 GBP2022-09-01 ~ 2023-08-31
936,065 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,299,262 GBP2022-09-01 ~ 2023-08-31
936,065 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,299,262 GBP2022-09-01 ~ 2023-08-31
936,065 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,299,262 GBP2022-09-01 ~ 2023-08-31
936,065 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,201,400 GBP2022-09-01 ~ 2023-08-31
-992,600 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,201,400 GBP2022-09-01 ~ 2023-08-31
-992,600 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,201,400 GBP2022-09-01 ~ 2023-08-31
-992,600 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-1,214,538 GBP2022-09-01 ~ 2023-08-31
-988,904 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
1 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
2,326,061 GBP2023-08-31
1,978,098 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,587 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
83,923 GBP2023-08-31
98,612 GBP2022-08-31
Other Debtors
Current
3,118 GBP2023-08-31
Prepayments/Accrued Income
Current
9,174 GBP2023-08-31
1,789 GBP2022-08-31
Trade Creditors/Trade Payables
Current
30,044 GBP2023-08-31
4,697 GBP2022-08-31
Amounts owed to group undertakings
Current
620,934 GBP2023-08-31
1,088,979 GBP2022-08-31
Taxation/Social Security Payable
Current
30,219 GBP2023-08-31
56,187 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
57,904 GBP2023-08-31
48,050 GBP2022-08-31
Creditors
Current
739,101 GBP2023-08-31
1,197,913 GBP2022-08-31
Net Deferred Tax Liability/Asset
-261,871 GBP2023-08-31
-261,871 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-261,871 GBP2023-08-31
-261,871 GBP2022-08-31
Related profiles found in government register
  • OPTIMISE MEDIA GROUP LIMITED
    Info
    ONLINE MEDIA GROUP LIMITED - 2015-06-15
    UK SHARES DIRECTORY LIMITED - 2005-08-31
    Registered number 04265719
    Exchange Street Buildings, 35 -37 Exchange Street, Norwich NR2 1DP
    Private Limited Company incorporated on 2001-08-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • OPTIMISE MEDIA GROUP LIMITED
    S
    Registered number 4265719
    48-52, Surrey Street, Norwich, England, NR1 3PA
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • OPTIMISE MEDIA GROUP LIMITED
    S
    Registered number 4265719
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP
    Private Limited Company in Companies House Registrar Of England And Wales, England
    CIF 2
    Private Limited Company in The Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPARE ONLINE LIMITED - 2007-07-27
    UK INTERNET DIRECTORIES LIMITED - 2005-02-09
    8th Floor, Norfolk Tower, Surrey Street, Norwich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OMGPM EUROPE LIMITED - 2015-07-09
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OMG SERVICES LIMITED - 2015-07-03
    ONLINE MEDIA GROUP LIMITED - 2005-08-31
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,441,852 GBP2023-08-31
    Person with significant control
    2022-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • OMG (LATAM) LTD - 2015-06-30
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    702 GBP2022-08-31
    Person with significant control
    2016-08-31 ~ 2023-08-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.