Company information:
Optimum4 Limited (No: 03541524)
Address: WEST ONE, 100 WELLINGTON STREET, LEEDS, LS1 4LT
Status: Active
Incorporated: 04-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 73120 - Media representation services
Current Director: IAN ANDREW COURTS ( DOB: Aug-1975 From: Jul-2016 )
Current Director: THOMAS MALCOLM HOWARD ( DOB: Oct-1971 From: Jul-2016 )
Current Director: CRAIG LISTER ( DOB: Jun-1971 From: Jul-2016 )
Current Director: ANNA-LOUISE NICHOLS ( DOB: Jul-1970 From: Oct-2022 )
Current Director: ADRIAN MICHAEL TERRY ( DOB: Aug-1973 From: Sep-2023 )
Current Director: TIMOTHY JAMES TRELEAVEN ( DOB: Jan-1977 From: Jul-2016 )
Current Secretary: LOUISE BEAN ( From: Jul-2016 )
Resigned Director: ANDREW CRAIG CHALMERS ( DOB: Jul-1969 From: Apr-1998 To: Dec-2020 )
Resigned Director: ANGELA CHALMERS ( From: Mar-2007 To: Jul-2012 )
Resigned Director: PAUL MATTHEW HILL ( DOB: Apr-1971 From: Oct-2011 To: Jul-2016 )
Resigned Director: THOMAS MALCOLM HOWARD ( DOB: Oct-1971 From: Jul-2016 To: Sep-2023 )
Resigned Director: CHRISTOPHER JACKSON ( DOB: Nov-1963 From: Oct-2001 To: Aug-2004 )
Resigned Director: LYNN JONES ( DOB: Oct-1957 From: Apr-1998 To: Apr-1998 )
Resigned Director: PHILIP PATRICK KISSANE ( DOB: Sep-1965 From: Oct-2011 To: Jul-2016 )
Resigned Director: STEPHEN DAVID LEE ( From: Oct-2011 To: Jul-2016 )
Resigned Director: STUART ROBERT MCGREGOR ( From: Oct-2011 To: Dec-2012 )
Resigned Director: DAVID SEWARDS ( DOB: Jan-1967 From: Oct-2001 To: Nov-2005 )
Resigned Director: DANIEL JAMES TEDESCO ( DOB: Dec-1981 From: Jul-2020 To: May-2022 )
Resigned Director: ADRIAN MICHAEL TERRY ( DOB: Aug-1973 From: Nov-2020 To: Oct-2022 )
Resigned Director: PAUL LESLIE VEAR ( From: Oct-2011 To: Jul-2016 )
Resigned Director: MICHAEL JOSEPH WARD ( From: Jan-2005 To: Sep-2006 )
Resigned Secretary: ANDREW CRAIG CHALMERS ( DOB: Jul-1969 From: Oct-2001 To: Mar-2007 )
Resigned Secretary: MARTYN JOHN DEREK JONES ( DOB: Apr-1960 From: Apr-1998 To: Apr-1998 )
Resigned Secretary: ANGELA SMALING ( From: Apr-1998 To: Oct-2001 )
Persons of Significant Control:
Stickyeyes Limited, 100 Wellington Street, Leeds, LS1 4LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)