• UK
  • OPTIMUM4 LIMITED - West One, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

Company Information

Company registration number
03541524
Company Status
LIVE
Country
United Kingdom
Registered Address
West One
100 Wellington Street
Leeds
LS1 4LT
West One, 100 Wellington Street, Leeds, LS1 4LT UK

Management

Managing Directors
NICHOLS, Anna-Louise
Company secretaries
BEAN, Louise

Company Details

Type of Business
ltd
Incorporated
1998-04-06
Age Of Company
1998-04-06 26 years
SIC/NACE
73120

Ownership

Beneficial Owners
Stickyeyes Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHALMERS MEDIA & MARKETING LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

OPTIMUM4 LIMITED Company Description

OPTIMUM4 LIMITED is a ltd registered in United Kingdom with the Company reg no 03541524. Its current trading status is "live". It was registered 1998-04-06. It was previously called CHALMERS MEDIA & MARKETING LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at West One .
More information

Get OPTIMUM4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimum4 Limited - West One, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

1998-04-06 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-01) - CS01

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  • legacy (2024-10-17) - GUARANTEE2

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  • legacy (2024-10-17) - AGREEMENT2

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  • legacy (2024-10-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-17) - AA

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • legacy (2023-09-29) - GUARANTEE2

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  • legacy (2023-09-29) - AGREEMENT2

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  • legacy (2023-09-29) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2023-09-25) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA

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  • legacy (2022-09-22) - PARENT_ACC

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  • legacy (2022-09-22) - GUARANTEE2

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  • legacy (2022-09-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • legacy (2021-09-30) - PARENT_ACC

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  • legacy (2021-09-30) - AGREEMENT2

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  • legacy (2021-09-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • change-to-a-person-with-significant-control (2021-01-20) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-06) - AP01

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  • change-person-director-company-with-change-date (2020-09-18) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-11) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-13) - AA

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  • legacy (2020-10-13) - GUARANTEE2

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  • legacy (2020-10-13) - AGREEMENT2

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  • legacy (2020-10-13) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • legacy (2019-09-18) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • legacy (2019-09-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA

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  • legacy (2019-09-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA

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  • legacy (2018-09-26) - PARENT_ACC

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  • legacy (2018-09-26) - AGREEMENT2

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  • legacy (2018-09-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA

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  • legacy (2017-09-26) - AGREEMENT2

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  • legacy (2017-09-26) - PARENT_ACC

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  • legacy (2017-09-26) - GUARANTEE2

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • change-account-reference-date-company-current-shortened (2016-08-05) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-09-08) - TM02

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  • mortgage-satisfy-charge-full (2016-08-08) - MR04

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-09-08) - AP03

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-08) - AP01

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  • capital-name-of-class-of-shares (2016-09-30) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-09-29) - SH10

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  • change-person-director-company-with-change-date (2016-09-14) - CH01

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  • resolution (2016-10-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01

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  • mortgage-satisfy-charge-full (2015-04-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01

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  • change-person-secretary-company-with-change-date (2014-04-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • change-person-director-company-with-change-date (2014-04-10) - CH01

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • accounts-with-accounts-type-full (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • auditors-resignation-company (2013-04-16) - AUD

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-medium (2012-11-28) - AA

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  • termination-director-company-with-name (2012-08-10) - TM01

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  • resolution (2012-08-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • appoint-person-director-company-with-name (2011-10-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01

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  • accounts-with-accounts-type-medium (2011-11-15) - AA

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  • accounts-with-accounts-type-small (2010-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • accounts-with-accounts-type-small (2009-08-08) - AA

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-05-13) - 287

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  • accounts-with-accounts-type-small (2009-01-30) - AA

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  • legacy (2008-10-20) - 88(2)

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  • legacy (2008-10-20) - 122

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  • resolution (2008-10-20) - RESOLUTIONS

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  • legacy (2008-05-07) - 363a

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  • legacy (2008-05-07) - 88(2)

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  • legacy (2008-10-20) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA

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  • legacy (2007-08-20) - 288a

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  • legacy (2007-08-20) - 288c

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  • legacy (2007-08-20) - 288b

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA

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  • legacy (2006-09-08) - 288c

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  • legacy (2006-09-11) - 363a

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  • legacy (2006-09-08) - 287

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  • legacy (2006-09-25) - 288b

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-09-27) - 287

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  • legacy (2005-01-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA

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  • legacy (2005-09-22) - 363s

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  • legacy (2005-10-06) - 395

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  • resolution (2005-10-13) - RESOLUTIONS

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  • legacy (2005-07-27) - 288c

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  • legacy (2005-12-20) - 288b

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  • resolution (2005-12-20) - RESOLUTIONS

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  • legacy (2005-10-27) - 169

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  • legacy (2004-10-01) - 288b

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  • legacy (2004-05-04) - 288c

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  • legacy (2004-04-29) - 363s

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  • memorandum-articles (2004-02-24) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2004-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA

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  • resolution (2003-02-25) - RESOLUTIONS

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  • legacy (2003-12-09) - 287

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-04-25) - 287

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  • legacy (2003-09-25) - 88(2)R

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  • legacy (2002-01-27) - 287

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  • legacy (2002-08-05) - 363s

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  • legacy (2002-08-05) - 287

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  • certificate-change-of-name-company (2002-08-07) - CERTNM

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  • resolution (2002-08-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA

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  • legacy (2002-08-23) - 88(2)R

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  • resolution (2002-08-23) - RESOLUTIONS

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  • legacy (2002-12-04) - 288a

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  • legacy (2002-11-11) - 288a

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  • legacy (2002-11-02) - 88(3)

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  • legacy (2002-11-02) - 88(2)R

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  • legacy (2002-11-11) - 288b

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  • legacy (2001-05-08) - 363s

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  • accounts-with-accounts-type-small (2000-09-15) - AA

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  • legacy (2000-05-04) - 363s

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  • legacy (1999-08-12) - 225

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  • legacy (1999-06-24) - 363s

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  • accounts-with-accounts-type-small (1999-08-12) - AA

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  • legacy (1998-04-20) - 288a

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  • legacy (1998-04-15) - 288b

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  • legacy (1998-04-15) - 287

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  • incorporation-company (1998-04-06) - NEWINC

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