OPTIMUM4 LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM4 LIMITED
COMPANY NUMBER
03541524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
06/04/1998
(26 years and 7 months old)
WEBSITE
http://stickyeyes.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1998
07/08/2002
CHALMERS MEDIA & MARKETING LIMITED
LEEDS
LS1 4LT
Telephone: 01133912929
TPS: No
100 Wellington Street
Leeds
West Yorkshire
LS1 1BA
Telephone: 3912929
West One 100 Wellington Street
Leeds
LS1 4LT
Telephone: 3912929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICKYEYES LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM4 LIMITED | Active - Accounts Filed | View Report |
| ZAZZLE MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
Director: 06/04/1998 - Present (26 years and 7 months) Secretary: 15/10/2001 - Present (23 years and 1 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
06/04/1998 - 15/10/2001 (3 years and 6 months) Born in Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/09/2023 | Thomas Malcolm Howard (921166762) has left the board |
| 27/09/2023 | New Board Member Adrian Michael Terry (921428203) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | Adrian Michael Terry (921428203) has left the board |
| 21/10/2022 | New Board Member Anna-Louise Nichols (930004771) Appointed |
| 28/09/2022 | New Accounts filed |
| 06/05/2022 | Daniel James Tedesco (920974056) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | Craig Lister (921413400) has left the board |
| 13/11/2020 | Timothy James Treleaven (917848517) has left the board |
| 13/11/2020 | New Board Member Adrian Michael Terry (921428203) Appointed |
| 19/10/2020 | New Accounts filed |
| 08/07/2020 | Ian Andrew Courts (917038181) has left the board |
| 08/07/2020 | New Board Member Daniel James Tedesco (920974056) Appointed |
| 08/07/2020 | Ian Andrew Courts (917038181) has left the board |
| 08/07/2020 | New Board Member Daniel James Tedesco (920974056) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/09/2016 | Tim Treleaven (921380969) has left the board |
| 19/09/2016 | New Board Member Timothy James Treleaven (917848517) Appointed |
| 16/09/2016 | New Board Member Craig Lister (921413400) Appointed |
| 12/09/2016 | Paul Leslie Vear (916384607) has left the board |
| 12/09/2016 | Stephen David Lee (916384596) has left the board |
| 12/09/2016 | Paul Matthew Hill (916385320) has left the board |
| 12/09/2016 | New Board Member Ian Andrew Courts (917038181) Appointed |
| 12/09/2016 | Philip Patrick Kissane (912078787) has left the board |
| 12/09/2016 | New Company Secretary Louise Bean (921381120) Appointed |
| 12/09/2016 | New Board Member Tim Treleaven (921380969) Appointed |
| 09/08/2016 | New Board Member Thomas Malcolm Howard (921166762) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 07/01/2013 | Stuart Robert McGregor (916384669) has left the board |
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