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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-15) - AA
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legacy (2000-05-04) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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