Optimad Media Systems Limited
- Company number
- 03846290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1999
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Adwanted UK Limited (9 companies)
Registered office
Previous names
- European Mediaxchange Limited (until 3 Sep 2002)
- Adtender.com Limited (until 28 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Richard Alexander Buchan | Director | 1 Apr 2018 | 31 Aug 2020 |
| CLARKE, Kim Laura | Director | 7 Dec 2020 | |
| STEINGRAF-REGENSBURGER, Reuben | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imd Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Optimad Media Systems Limited → IMD Media Limited → Iridium Bidco Limited → Iridium Midco Limited → Iridium Topco Limited
Directors’ other companies
- CLARKE, Kim Laura - Director at Honeycomb.tv Limited
- CLARKE, Kim Laura - Director at IMD Media Limited
- CLARKE, Kim Laura - Director at Iridium Topco Limited
- STEINGRAF-REGENSBURGER, Reuben - Director at Honeycomb.tv Limited
- STEINGRAF-REGENSBURGER, Reuben - Director at IMD Media Limited
- STEINGRAF-REGENSBURGER, Reuben - Director at Iridium Topco Limited
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