Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Optimum4 Limited
- Incorporated
- 6 April 1998 (28 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- West One100 Wellington StreetLeedsLS1 4LT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born June 1987 (39)
Director · Appointed 26 March 2026
British
Born March 1981 (45)
Bean, Louise
Secretary · Appointed 29 July 2016
Officer history (23 former)
30 June 2026
19 June 2026
26 March 2026
31 January 2026
22 September 2023
22 September 2023
18 October 2022
17 October 2022
1 May 2022
30 December 2020
11 November 2020
11 November 2020
11 November 2020
6 July 2020
6 July 2020
29 July 2016
Resigned Kissane, Philip Patrick as Director
29 July 2016
29 July 2016
Appointed Bean, Louise as Secretary
29 July 2016
29 July 2016
29 July 2016
Resigned Vear, Paul Leslie as Director
29 July 2016
Resigned Lee, Stephen David as Director
29 July 2016
Resigned Hill, Paul Matthew as Director
29 July 2016
28 July 2016
28 December 2012
Resigned Mcgregor, Stuart Robert as Director
27 July 2012
1 October 2011
Appointed Kissane, Philip Patrick as Director
1 October 2011
Appointed Lee, Stephen David as Director
1 October 2011
Appointed Hill, Paul Matthew as Director
1 October 2011
Appointed Vear, Paul Leslie as Director
1 October 2011
Appointed Mcgregor, Stuart Robert as Director
14 March 2007
14 March 2007
4 September 2006
29 November 2005
5 January 2005
30 August 2004
15 October 2001
Resigned Smaling, Angela as Secretary
15 October 2001
15 October 2001
15 October 2001
15 October 2001
6 April 1998
6 April 1998
6 April 1998
Appointed Smaling, Angela as Secretary
6 April 1998
6 April 1998
6 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 4633595
Holdings 1
Companies where Optimum4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 27 June 2026 | Appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 9 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 3 February 2026 | Termination of appointment of a director |
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