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Optimum4 Limited

03541524

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West One, 100 Wellington Street, Leeds, LS1 4LT
Incorporated 06/04/1998

Previously known as

Chalmers Media & Marketing Limited · until 07/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

73120
Media representation

Officers

Mrs Louise Bean

secretary · Since 29/07/2016

Mrs Laura Claire Fenton

director · Since 26/03/2026

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr David Geraint Thomas Jeremiah

director · Since 19/06/2026

BRITISH · ENGLAND · Age 39

Louise Bean

secretary · Since 29/07/2016

Laura Claire Fenton

director · Since 26/03/2026

British · England · Age 45

David Geraint Thomas Jeremiah

director · Since 19/06/2026

British · England · Age 39

Former

Lynn Jones

director · Resigned 06/04/1998

Martyn John Derek Jones

secretary · Resigned 06/04/1998

Angela Smaling

secretary · Resigned 15/10/2001

Christopher Jackson

director · Resigned 30/08/2004

David Sewards

director · Resigned 29/11/2005

Michael Joseph Ward

director · Resigned 04/09/2006

Angela Chalmers

director · Resigned 27/07/2012

Stuart Robert Mcgregor

director · Resigned 28/12/2012

Andrew Craig Chalmers

secretary · Resigned 29/07/2016

Stephen David Lee

director · Resigned 29/07/2016

Paul Matthew Hill

director · Resigned 29/07/2016

Philip Patrick Kissane

director · Resigned 29/07/2016

Paul Leslie Vear

director · Resigned 29/07/2016

Ian Andrew Courts

director · Resigned 06/07/2020

Craig Lister

director · Resigned 11/11/2020

Timothy James Treleaven

director · Resigned 11/11/2020

Andrew Craig Chalmers

director · Resigned 30/12/2020

Daniel James Tedesco

director · Resigned 01/05/2022

Adrian Michael Terry

director · Resigned 17/10/2022

Thomas Malcolm Howard

director · Resigned 22/09/2023

Adrian Michael Terry

director · Resigned 31/01/2026

Anna-Louise Nichols

director · Resigned 30/06/2026

Anna-Louise Nichols

director · Resigned 30/06/2026

Persons with Significant Control

Stickyeyes Limited

75–100% shares
75–100% votes
Appoint directors

100, Wellington Street, Leeds, LS1 4LT

Reg: 4633595 · England And Wales · Private Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1West One
2026-07-16

WEST ONE

post townLeeds
2026-07-16

LEEDS