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Company Name: OPTIMISTIC MEDIA LLP

Company Type:

Limited Company

Company No:

OC306128

Company Address:

OPTIMISTIC MEDIA LLP
6-7 Princes Court
Wapping Lane
LONDON
E1W 2DA


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OPTIMISTIC MEDIA LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order26/09/19952.7
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of striking-off action suspended09/02/2004DISS6
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Return by an oversea company that the company is being wound up10/06/1997703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
BONA - Bona Vacantia disclaimer22/08/1999BONA
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.43 - Notice of final meeting of creditors15/12/20004.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
AA - Annual Accounts29/09/1998AA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
RES13 - Other resolution08/11/2005RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Vary share rights/names - ordinary resolution20/04/1996ORES12
2.7 - Administration Order01/02/19992.7
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of closure of a branch of an oversea company20/09/1997695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of disqualification order against a body corporate26/02/2004DO2
RES07 - Financial assistance in shares acquisition05/01/2005RES07
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Memorandum and Articles - used in re-registration28/12/2002MAR
Decrease in nominal capital01/12/1995RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Official Receiver's release15/08/1998RELREC
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
2.6 - Notice of Administration Order03/03/20032.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
395 - Particulars of a mortgage or charge14/06/2005395
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
OC - Order of Court07/01/1995OC
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
123 - Notice of increase in nominal capital04/10/2005123
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Redemption of shares - extraordinary resolution14/05/2000ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.19 - Notice of discharge of Administration Order11/01/19952.19
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
363 - Annual Return17/07/2003363
RES11 - Disapplication of pre-emption rights05/05/2003RES11
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
BS - Balance sheet16/09/2000BS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
DO1 - Notice of disqualification of an indi09/03/2000DO1
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
BS - Balance sheet26/01/2002BS
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
363b - Annual Return23/08/1997363b
EEIG2 - Statement of name25/09/2006EEIG2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Certificate of specific penalty13/03/1998SPECPEN