OPTIMUM4 LIMITED
LEEDS CHALMERS MEDIA & MARKETING LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4LT

Company number 03541524
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address WEST ONE, 100 WELLINGTON STREET, LEEDS, LS1 4LT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OPTIMUM4 LIMITED are www.optimum4.co.uk, and www.optimum4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Optimum4 Limited is a Private Limited Company. The company registration number is 03541524. Optimum4 Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Optimum4 Limited is West One 100 Wellington Street Leeds Ls1 4lt. . BEAN, Louise is a Secretary of the company. CHALMERS, Andrew Craig is a Director of the company. COURTS, Ian Andrew is a Director of the company. HOWARD, Thomas Malcolm is a Director of the company. LISTER, Craig is a Director of the company. TRELEAVEN, Timothy James is a Director of the company. Secretary CHALMERS, Andrew Craig has been resigned. Secretary CHALMERS, Andrew Craig has been resigned. Secretary JONES, Martyn John Derek has been resigned. Secretary SMALING, Angela has been resigned. Director CHALMERS, Angela has been resigned. Director HILL, Paul Matthew has been resigned. Director JACKSON, Christopher has been resigned. Director JONES, Lynn has been resigned. Director KISSANE, Philip Patrick has been resigned. Director LEE, Stephen David has been resigned. Director MCGREGOR, Stuart Robert has been resigned. Director SEWARDS, David has been resigned. Director VEAR, Paul Leslie has been resigned. Director WARD, Michael Joseph has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 29 July 2016
Director
CHALMERS, Andrew Craig
Appointed Date: 06 April 1998
56 years old
Director
COURTS, Ian Andrew
Appointed Date: 29 July 2016
50 years old
Director
HOWARD, Thomas Malcolm
Appointed Date: 28 July 2016
54 years old
Director
LISTER, Craig
Appointed Date: 29 July 2016
54 years old
Director
TRELEAVEN, Timothy James
Appointed Date: 29 July 2016
48 years old

Resigned Directors

Secretary
CHALMERS, Andrew Craig
Resigned: 29 July 2016
Appointed Date: 15 October 2001
Secretary
CHALMERS, Andrew Craig
Resigned: 14 March 2007
Appointed Date: 15 October 2001
Secretary
JONES, Martyn John Derek
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Secretary
SMALING, Angela
Resigned: 15 October 2001
Appointed Date: 06 April 1998
Director
CHALMERS, Angela
Resigned: 27 July 2012
Appointed Date: 14 March 2007
57 years old
Director
HILL, Paul Matthew
Resigned: 29 July 2016
Appointed Date: 01 October 2011
54 years old
Director
JACKSON, Christopher
Resigned: 30 August 2004
Appointed Date: 15 October 2001
62 years old
Director
JONES, Lynn
Resigned: 06 April 1998
Appointed Date: 06 April 1998
68 years old
Director
KISSANE, Philip Patrick
Resigned: 29 July 2016
Appointed Date: 01 October 2011
60 years old
Director
LEE, Stephen David
Resigned: 29 July 2016
Appointed Date: 01 October 2011
51 years old
Director
MCGREGOR, Stuart Robert
Resigned: 28 December 2012
Appointed Date: 01 October 2011
59 years old
Director
SEWARDS, David
Resigned: 29 November 2005
Appointed Date: 15 October 2001
58 years old
Director
VEAR, Paul Leslie
Resigned: 29 July 2016
Appointed Date: 01 October 2011
60 years old
Director
WARD, Michael Joseph
Resigned: 04 September 2006
Appointed Date: 05 January 2005
47 years old

Persons With Significant Control

Stickyeyes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM4 LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Change of share class name or designation
29 Sep 2016
Particulars of variation of rights attached to shares
...
... and 112 more events
20 Apr 1998
New secretary appointed
15 Apr 1998
Director resigned
15 Apr 1998
Secretary resigned
15 Apr 1998
Registered office changed on 15/04/98 from: neweys house 29 broadfield way buckhurst hill essex IG9 5AG
06 Apr 1998
Incorporation

OPTIMUM4 LIMITED Charges

1 May 2015
Charge code 0354 1524 0002
Delivered: 14 May 2015
Status: Satisfied on 8 August 2016
Persons entitled: Simon Dale Penson
Description: Contains fixed charge…
4 October 2005
Charge of deposit
Delivered: 6 October 2005
Status: Satisfied on 27 April 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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