Optimise Media Group Limited
- Company number
- 04265719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2001
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Symeus Ltd (11 companies)
Registered office
Previous names
- UK Shares Directory Limited (until 31 Aug 2005)
- Online Media Group Limited (until 15 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDFERN, Nicholas Craig | Director | 1 Sep 2008 | 8 Jul 2016 |
| SAVELLI, Richard Antoni | Director | 8 Jul 2016 | |
| STARKEY, Robert Paul | Director | 10 Aug 2001 | |
| SYME, Richard David | Director | 10 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Syme | Ownership Of Shares 25 To 50 Percent | 31 Aug 2016 | 8 Jan 2021 |
| Mr Robert Paul Starkey | Ownership Of Shares 25 To 50 Percent | 31 Aug 2016 | 8 Jan 2021 |
| Symeus Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2021 | |
| Tecton Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £289,973 | £91,966 | 0 |
| 31 Aug 2024 | £245,228 | £416,518 | 0 |
| 31 Aug 2023 | £401,254 | £82,907 | 0 |
| 31 Aug 2022 | £316,530 | £496,902 | 0 |
| 31 Aug 2021 | £369,369 | £144,252 | 0 |
| 31 Aug 2020 | £726,085 | £206,318 | 0 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Optimise Media Group Limited → Symeus Ltd
Controls
- Optimise Media (Europe) Limited (08088149)
- Optimise Media (UK) Limited (04455319)
- Optimise Media Ltd (09512656)
Directors’ other companies
- SAVELLI, Richard Antoni - Director at Pikl Insurance Services Limited
- SAVELLI, Richard Antoni - Director at Optimise Media (UK) Limited
- SAVELLI, Richard Antoni - Director at Optimise Media Ltd
- SAVELLI, Richard Antoni - Director at Optimise Media (Europe) Limited
- STARKEY, Robert Paul - Director at Optimise Media (UK) Limited
- SYME, Richard David - Director at Optimise Media Ltd
- SYME, Richard David - Director at Waldenhurst Property Limited
- SYME, Richard David - Director at Optimise Media (UK) Limited
- SYME, Richard David - Director at Optimise Media (Europe) Limited