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
    Syme, Richard David
    Company Director born in May 1971
    Individual (18 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Syme, Emily Harriet
    Company Director
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Starkey, Robert Paul
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2002-07-26 ~ 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
    ONLINE MEDIA GROUP LIMITED - 2015-06-15
    UK SHARES DIRECTORY LIMITED - 2005-08-31
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,299,262 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Redfern, Nicholas Craig
    Finance Director born in July 1974
    Individual (14 offsprings)
    Officer
    2008-06-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    OMGPM EUROPE LIMITED - 2015-07-09
    48-52, Surrey Street, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ 2022-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-06-06 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-06 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMISE MEDIA (UK) LIMITED

Previous names
OMG SERVICES LIMITED - 2015-07-03
ONLINE MEDIA GROUP LIMITED - 2005-08-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
73120 - Media Representation Services
Brief company account
Average Number of Employees
632022-09-01 ~ 2023-08-31
642021-09-01 ~ 2022-08-31
Turnover/Revenue
44,748,284 GBP2022-09-01 ~ 2023-08-31
41,840,736 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-41,065,664 GBP2022-09-01 ~ 2023-08-31
-37,778,317 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
3,682,620 GBP2022-09-01 ~ 2023-08-31
4,062,419 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-2,525,340 GBP2022-09-01 ~ 2023-08-31
-2,563,544 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,157,280 GBP2022-09-01 ~ 2023-08-31
1,498,875 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
14,438 GBP2022-09-01 ~ 2023-08-31
1,352 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,171,718 GBP2022-09-01 ~ 2023-08-31
1,500,227 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,096,001 GBP2022-09-01 ~ 2023-08-31
1,441,194 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
31,513 GBP2023-08-31
23,817 GBP2022-08-31
Fixed Assets - Investments
4,935 GBP2023-08-31
4,935 GBP2022-08-31
Fixed Assets
36,448 GBP2023-08-31
28,752 GBP2022-08-31
Debtors
Current
13,338,707 GBP2023-08-31
13,213,657 GBP2022-08-31
Cash at bank and in hand
1,399,260 GBP2023-08-31
1,050,526 GBP2022-08-31
Current Assets
14,737,967 GBP2023-08-31
14,264,183 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-13,326,960 GBP2023-08-31
-12,578,947 GBP2022-08-31
Net Current Assets/Liabilities
1,411,007 GBP2023-08-31
1,685,236 GBP2022-08-31
Total Assets Less Current Liabilities
1,447,455 GBP2023-08-31
1,713,988 GBP2022-08-31
Net Assets/Liabilities
1,441,852 GBP2023-08-31
1,713,988 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Capital redemption reserve
95,874 GBP2023-08-31
95,874 GBP2022-08-31
88,782 GBP2021-09-01
Other miscellaneous reserve
4,613 GBP2023-08-31
17,750 GBP2022-08-31
21,147 GBP2021-09-01
Retained earnings (accumulated losses)
1,341,265 GBP2023-08-31
1,600,264 GBP2022-08-31
1,059,070 GBP2021-09-01
Equity
1,441,852 GBP2023-08-31
1,713,988 GBP2022-08-31
1,169,099 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,096,001 GBP2022-09-01 ~ 2023-08-31
1,441,194 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,096,001 GBP2022-09-01 ~ 2023-08-31
1,441,194 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,096,001 GBP2022-09-01 ~ 2023-08-31
1,441,194 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,355,000 GBP2022-09-01 ~ 2023-08-31
-900,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,355,000 GBP2022-09-01 ~ 2023-08-31
-900,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,355,000 GBP2022-09-01 ~ 2023-08-31
-900,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-1,368,137 GBP2022-09-01 ~ 2023-08-31
-896,305 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-09-01 ~ 2023-08-31
Audit Fees/Expenses
17,000 GBP2022-09-01 ~ 2023-08-31
17,000 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
2,349,570 GBP2022-09-01 ~ 2023-08-31
2,410,912 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
241,524 GBP2022-09-01 ~ 2023-08-31
222,902 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,759,028 GBP2022-09-01 ~ 2023-08-31
2,780,212 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,186 GBP2022-09-01 ~ 2023-08-31
-20,533 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
251,919 GBP2022-09-01 ~ 2023-08-31
285,043 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,623 GBP2023-08-31
82,174 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,153 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,357 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,397 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,644 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,110 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
31,513 GBP2023-08-31
23,817 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,365,522 GBP2023-08-31
3,738,637 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
200,133 GBP2023-08-31
958,231 GBP2022-08-31
Other Debtors
Current
768,159 GBP2023-08-31
268,162 GBP2022-08-31
Prepayments/Accrued Income
Current
9,004,893 GBP2023-08-31
8,211,044 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
37,583 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,382,070 GBP2023-08-31
11,073,403 GBP2022-08-31
Amounts owed to group undertakings
Current
6,897 GBP2023-08-31
582 GBP2022-08-31
Corporation Tax Payable
Current
38,910 GBP2023-08-31
31,832 GBP2022-08-31
Taxation/Social Security Payable
Current
294,727 GBP2023-08-31
315,316 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
262,886 GBP2023-08-31
349,156 GBP2022-08-31
Creditors
Current
13,326,960 GBP2023-08-31
12,578,947 GBP2022-08-31
Net Deferred Tax Liability/Asset
-5,603 GBP2023-08-31
37,583 GBP2022-08-31
17,050 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,186 GBP2022-09-01 ~ 2023-08-31
20,533 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,911 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,000 GBP2023-08-31
16,500 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,000 GBP2023-08-31
16,500 GBP2022-08-31
Related profiles found in government register
  • OPTIMISE MEDIA (UK) LIMITED
    Info
    OMG SERVICES LIMITED - 2015-07-03
    ONLINE MEDIA GROUP LIMITED - 2005-08-31
    Registered number 04455319
    Exchange Street Buildings, 35-37 Exchange Street, Norwich NR2 1DP
    Private Limited Company incorporated on 2002-06-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • OPTIMISE MEDIA (UK) LIMITED
    S
    Registered number 4455319
    48-52, Surrey Street, Norwich, England, NR1 3PA
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor, Norfolk Tower, Surrey Street, Norwich, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - 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.