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Stickyeyes Limited

04633595

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 10/01/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Louise Bean

secretary · Since 29/07/2016

Anna-Louise Nichols

director · Since 18/10/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Laura Claire Fenton

director · Since 26/03/2026

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Louise Bean

secretary · Since 29/07/2016

Anna-Louise Nichols

director · Since 18/10/2022

British · England · Age 55

Laura Claire Fenton

director · Since 26/03/2026

British · England · Age 45

Former

Brighton Director Ltd

corporate nominee director · Resigned 15/01/2003

Brighton Secretary Ltd

corporate nominee secretary · Resigned 15/01/2003

Christopher Jackson

secretary · Resigned 31/08/2004

Christopher Jackson

director · Resigned 31/08/2004

David Sewards

director · Resigned 29/11/2005

David Sewards

secretary · Resigned 29/11/2005

Michael Joseph Ward

secretary · Resigned 04/10/2006

Andrew Craig Chalmers

secretary · Resigned 29/07/2016

Angela Chalmers

director · Resigned 29/07/2016

Ian Andrew Courts

director · Resigned 06/07/2020

Timothy James Treleaven

director · Resigned 11/11/2020

Craig Lister

director · Resigned 11/11/2020

Andrew Craig Chalmers

director · Resigned 31/12/2020

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

Persons with Significant Control

Mediabrands Limited

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

135, Bishopsgate, London, EC2M 3TP

Reg: 773961 · England And Wales · Private Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SIMON DALE PENSON

Created 01/05/2015Registered 14/05/2015Satisfied 08/08/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1West One
2026-06-10

WEST ONE

post townLeeds
2026-06-10

LEEDS

officer appointedBEAN, Louise
2026-06-10
officer appointedFENTON, Laura Claire
2026-06-10
officer appointedNICHOLS, Anna-Louise
2026-06-10