Optimad Media Systems Limited
03846290
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Industry
Officers
secretary · Since 27/05/2014
director · Since 01/05/2020
DIRECTOR
GERMAN · ENGLAND · Age 62
Also on 5 other boards
director · Since 07/12/2020
AMERICAN
BRITISH,AMERICAN · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 23/09/2025
Persons with Significant Control
Imd Media Limited
Allan House, 10 John Princes Street, London, W1G 0JW
Reg: 03238065 · England And Wales · Limited Company
Notified 06/04/2016
Charges7 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT FOR THE BENEFICIARIES.
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
INFLEXION PRIVATE EQUITY PARTNERS LLP
INFLEXION PRIVATE EQUITY PARTNERS LLP
DISTRIBUTION S.A.R.L
HSBC BANK PLC
HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
BARCLAYS BANK PLC
MOUNT COOK LAND LIMITED
MOUNT COOK LAND LIMITED