* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.