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Summary

Contact details

Officers23

Events1

Documents102

Additional data

Related companies4

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Last updated: Jun 01, 2024

OPTIMUM4 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Apr 1998 (26 years ago)

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Summary

NameOPTIMUM4 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03541524
Incorporation Date06 Apr 1998 (26 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEEDS, WEST ONE, 100 WELLINGTON STREET, LS1 4LT

Officers

individual

IndividualUnited Kingdom

Stickyeyes Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nichols, Anna-louise

Director


Appointed on18 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lister, Craig

Director


Appointed on29 Jul 2016

Resigned on11 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smaling, Angela

Secretary


Appointed on06 Apr 1998

Resigned on15 Oct 2001

individual

IndividualUnited Kingdom

Chalmers, Andrew Craig

Secretary


Appointed on15 Oct 2001

Resigned on29 Jul 2016

Country of residenceEngland

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Events

Old value

07 Aug 2002

Name changeCHALMERS MEDIA & MARKETING LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Termination director company with name termination dateTM01View
19 Oct 2022Appoint person director company with name dateAP01View
22 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is OPTIMUM4 LIMITED's headquarters?

OPTIMUM4 LIMITED's headquarters is located at LEEDS, WEST ONE, 100 WELLINGTON STREET, LS1 4LT

What is OPTIMUM4 LIMITED's industry?

OPTIMUM4 LIMITED is in the industry of Media representation

What year was OPTIMUM4 LIMITED started?

OPTIMUM4 LIMITED was started in 1998

Sources: Companies House