Optimum4 Limited

Company Name	Optimum4 Limited
Directors	Thomas Malcolm Howard and Anna-Louise Nichols
Company Status	Active
Company Number	03541524
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Previous Name	Chalmers Media & Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Thomas Malcolm Howard
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Secretary Name	Mrs Louise Bean
Status	Current
Appointed	29 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Anna-Louise Nichols
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mrs Lynn Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Mr Andrew Craig Chalmers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Advertising
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Secretary Name	Angela Smaling
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Becketts Park Drive Leeds West Yorkshire LS6 3PJ

Secretary Name	Mr Martyn John Derek Jones
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Christopher Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2004)
Role	Advertising Director
Correspondence Address	High Lodge High Weardley Lane Leeds LS17 9LT

Director Name	Mr David Sewards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodeson Court Rodley Leeds West Yorkshire LS13 1RH

Secretary Name	Mr Andrew Craig Chalmers
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Michael Joseph Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2006)
Role	Sales Director
Correspondence Address	3 Gledhow Avenue Roundhay Leeds West Yorkshire LS8 1NU

Director Name	Mrs Angela Chalmers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oaklea Gardens Leeds LS16 8BH

Director Name	Mr Philip Patrick Kissane
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2016)
Role	Commerical Director
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Paul Leslie Vear
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Stephen David Lee
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Paul Matthew Hill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Stuart Robert McGregor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 2012)
Role	Client Services Director
Country of Residence	England
Correspondence Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA

Director Name	Mr Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Craig Lister
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Timothy James Treleaven
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Daniel James Tedesco
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Director Name	Mr Adrian Michael Terry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	West One 100 Wellington Street Leeds LS1 4LT

Contact

Website	stickyeyes.com
Telephone	0113 3912929
Telephone region	Leeds

Location

Registered Address	West One 100 Wellington Street Leeds LS1 4LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

800k at £0.001	Stickyeyes LTD 80.00% Ordinary
200k at £0.001	Stickyeyes LTD 20.00% Ordinary C

Financials

Year	2014
Turnover	£10,755,786
Gross Profit	£6,310,891
Net Worth	£7,464,640
Cash	£5,348,634
Current Liabilities	£796,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

1 May 2015	Delivered on: 14 May 2015 Persons entitled: Simon Dale Penson Classification: A registered charge Outstanding
4 October 2005	Delivered on: 6 October 2005 Satisfied on: 27 April 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 33693609 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

1 May 2015

Delivered on: 14 May 2015
Persons entitled: Simon Dale Penson

Classification: A registered charge
Outstanding

4 October 2005

Delivered on: 6 October 2005
Satisfied on: 27 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 33693609 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Appointment of Mr Adrian Michael Terry as a director on 22 September 2023 (2 pages)
25 September 2023	Termination of appointment of Thomas Malcolm Howard as a director on 22 September 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
19 October 2022	Appointment of Anna-Louise Nichols as a director on 18 October 2022 (2 pages)
19 October 2022	Termination of appointment of Adrian Michael Terry as a director on 17 October 2022 (1 page)
22 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 May 2022	Termination of appointment of Daniel James Tedesco as a director on 1 May 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 June 2021	Termination of appointment of Andrew Craig Chalmers as a director on 30 December 2020 (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 January 2021	Change of details for Stickyeyes Limited as a person with significant control on 20 January 2021 (2 pages)
11 November 2020	Termination of appointment of Craig Lister as a director on 11 November 2020 (1 page)
11 November 2020	Appointment of Mr Adrian Michael Terry as a director on 11 November 2020 (2 pages)
11 November 2020	Termination of appointment of Timothy James Treleaven as a director on 11 November 2020 (1 page)
13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 September 2020	Director's details changed for Mr Thomas Malcolm Howard on 18 September 2020 (2 pages)
6 July 2020	Appointment of Mr Daniel James Tedesco as a director on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Ian Andrew Courts as a director on 6 July 2020 (1 page)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (27 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
29 September 2016	Particulars of variation of rights attached to shares (2 pages)
29 September 2016	Particulars of variation of rights attached to shares (2 pages)
14 September 2016	Appointment of Mr Craig Lister as a director on 29 July 2016 (2 pages)
14 September 2016	Appointment of Mr Craig Lister as a director on 29 July 2016 (2 pages)
14 September 2016	Director's details changed for Mr Andrew Craig Chalmers on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Andrew Craig Chalmers on 14 September 2016 (2 pages)
8 September 2016	Termination of appointment of Andrew Craig Chalmers as a secretary on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Andrew Craig Chalmers as a secretary on 29 July 2016 (1 page)
8 September 2016	Appointment of Mr Ian Andrew Courts as a director on 29 July 2016 (2 pages)
8 September 2016	Appointment of Mr Tim Treleaven as a director on 29 July 2016 (2 pages)
8 September 2016	Termination of appointment of Stephen David Lee as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Paul Matthew Hill as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Philip Patrick Kissane as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Paul Leslie Vear as a director on 29 July 2016 (1 page)
8 September 2016	Appointment of Mr Ian Andrew Courts as a director on 29 July 2016 (2 pages)
8 September 2016	Termination of appointment of Paul Leslie Vear as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Paul Leslie Vear as a director on 29 July 2016 (1 page)
8 September 2016	Appointment of Mr Tim Treleaven as a director on 29 July 2016 (2 pages)
8 September 2016	Appointment of Mrs Louise Bean as a secretary on 29 July 2016 (2 pages)
8 September 2016	Termination of appointment of Stephen David Lee as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Philip Patrick Kissane as a director on 29 July 2016 (1 page)
8 September 2016	Appointment of Mrs Louise Bean as a secretary on 29 July 2016 (2 pages)
8 September 2016	Termination of appointment of Paul Matthew Hill as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Paul Leslie Vear as a director on 29 July 2016 (1 page)
8 August 2016	Satisfaction of charge 035415240002 in full (1 page)
8 August 2016	Satisfaction of charge 035415240002 in full (1 page)
5 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 August 2016	Appointment of Mr Thomas Malcolm Howard as a director on 28 July 2016 (2 pages)
5 August 2016	Appointment of Mr Thomas Malcolm Howard as a director on 28 July 2016 (2 pages)
5 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
14 May 2015	Registration of charge 035415240002, created on 1 May 2015 (35 pages)
14 May 2015	Registration of charge 035415240002, created on 1 May 2015 (35 pages)
14 May 2015	Registration of charge 035415240002, created on 1 May 2015 (35 pages)
27 April 2015	Satisfaction of charge 1 in full (1 page)
27 April 2015	Satisfaction of charge 1 in full (1 page)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Secretary's details changed for Mr Andrew Craig Chalmers on 6 April 2014 (1 page)
10 April 2014	Director's details changed for Mr Andrew Craig Chalmers on 6 April 2014 (2 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Secretary's details changed for Mr Andrew Craig Chalmers on 6 April 2014 (1 page)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Director's details changed for Mr Andrew Craig Chalmers on 6 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Andrew Craig Chalmers on 6 April 2014 (2 pages)
10 April 2014	Secretary's details changed for Mr Andrew Craig Chalmers on 6 April 2014 (1 page)
1 April 2014	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England on 1 April 2014 (1 page)
24 December 2013	Full accounts made up to 31 March 2013 (16 pages)
24 December 2013	Full accounts made up to 31 March 2013 (16 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Auditor's resignation (1 page)
16 April 2013	Auditor's resignation (1 page)
3 January 2013	Termination of appointment of Stuart Mcgregor as a director (1 page)
3 January 2013	Termination of appointment of Stuart Mcgregor as a director (1 page)
28 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
28 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
10 August 2012	Termination of appointment of Angela Chalmers as a director (1 page)
10 August 2012	Termination of appointment of Angela Chalmers as a director (1 page)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
15 November 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
15 November 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
18 October 2011	Appointment of Mr Philip Patrick Kissane as a director (2 pages)
18 October 2011	Appointment of Mr Paul Leslie Vear as a director (2 pages)
18 October 2011	Appointment of Mr Stuart Robert Mcgregor as a director (2 pages)
18 October 2011	Appointment of Mr Paul Matthew Hill as a director (2 pages)
18 October 2011	Appointment of Mr Philip Patrick Kissane as a director (2 pages)
18 October 2011	Appointment of Mr Paul Matthew Hill as a director (2 pages)
18 October 2011	Appointment of Mr Paul Leslie Vear as a director (2 pages)
18 October 2011	Appointment of Mr Stephen David Lee as a director (2 pages)
18 October 2011	Appointment of Mr Stuart Robert Mcgregor as a director (2 pages)
18 October 2011	Appointment of Mr Stephen David Lee as a director (2 pages)
19 April 2011	Registered office address changed from 6Th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Registered office address changed from 6Th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 May 2010	Director's details changed for Angela Chalmers on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Angela Chalmers on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Angela Chalmers on 6 April 2010 (2 pages)
8 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 May 2009	Registered office changed on 13/05/2009 from 6TH floor west one wellington street leeds west yorkshire LS1 1BA (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 6TH floor west one wellington street leeds west yorkshire LS1 1BA (1 page)
13 May 2009	Return made up to 06/04/09; full list of members (4 pages)
13 May 2009	Return made up to 06/04/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 October 2008	S-div (1 page)
20 October 2008	Ad 02/10/08\gbp si 995@1=995\gbp ic 5/1000\ (2 pages)
20 October 2008	S-div (1 page)
20 October 2008	Resolutions RES14 ‐ 995 ord @ Â£1 02/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sdiv 02/10/2008 (4 pages)
20 October 2008	Particulars of contract relating to shares (2 pages)
20 October 2008	Ad 02/10/08\gbp si 995@1=995\gbp ic 5/1000\ (2 pages)
20 October 2008	Resolutions RES14 ‐ 995 ord @ Â£1 02/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sdiv 02/10/2008 (4 pages)
20 October 2008	Particulars of contract relating to shares (2 pages)
7 May 2008	Return made up to 06/04/08; full list of members (4 pages)
7 May 2008	Ad 01/10/07\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
7 May 2008	Return made up to 06/04/08; full list of members (4 pages)
7 May 2008	Ad 01/10/07\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 06/04/07; full list of members (3 pages)
11 April 2007	Return made up to 06/04/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006	Registered office changed on 27/09/06 from: 6TH floor west one wellington street leeds west yorkshire LS1 1BA (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 6TH floor west one wellington street leeds west yorkshire LS1 1BA (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 06/04/06; full list of members (3 pages)
11 September 2006	Return made up to 06/04/06; full list of members (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: hilton court 2 north hill road headingley leeds west yorkshire LS6 2EN (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Registered office changed on 08/09/06 from: hilton court 2 north hill road headingley leeds west yorkshire LS6 2EN (1 page)
8 September 2006	Director's particulars changed (1 page)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2005	Director resigned (1 page)
27 October 2005	Â£ ic 6/4 06/10/05 Â£ sr 2@1=2 (2 pages)
27 October 2005	Â£ ic 6/4 06/10/05 Â£ sr 2@1=2 (2 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Memorandum and Articles of Association (6 pages)
24 February 2004	Memorandum and Articles of Association (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	Registered office changed on 09/12/03 from: belmont house 20 wood lane headingley leeds west yorkshire LS6 2AE (1 page)
9 December 2003	Registered office changed on 09/12/03 from: belmont house 20 wood lane headingley leeds west yorkshire LS6 2AE (1 page)
25 September 2003	Ad 14/05/03--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
25 September 2003	Ad 14/05/03--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
27 May 2003	Return made up to 06/04/03; full list of members (7 pages)
27 May 2003	Return made up to 06/04/03; full list of members (7 pages)
25 April 2003	Registered office changed on 25/04/03 from: 2 carr lane rawdon leeds yorkshire LS19 6PF (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 2 carr lane rawdon leeds yorkshire LS19 6PF (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
2 November 2002	Ad 29/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 November 2002	Ad 29/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 November 2002	Particulars of contract relating to shares (3 pages)
2 November 2002	Particulars of contract relating to shares (3 pages)
23 August 2002	Ad 05/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2002	Ad 05/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2002	Company name changed chalmers media & marketing limit ed\certificate issued on 07/08/02 (3 pages)
7 August 2002	Company name changed chalmers media & marketing limit ed\certificate issued on 07/08/02 (3 pages)
5 August 2002	Return made up to 06/04/02; full list of members (6 pages)
5 August 2002	Registered office changed on 05/08/02 from: belmont house 20 wood lane leeds west yorkshire LS6 2AE (1 page)
5 August 2002	Registered office changed on 05/08/02 from: belmont house 20 wood lane leeds west yorkshire LS6 2AE (1 page)
5 August 2002	Return made up to 06/04/02; full list of members (6 pages)
27 January 2002	Registered office changed on 27/01/02 from: regency house 9O-92 otley road leeds west yorkshire LS6 4BA (1 page)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 January 2002	Registered office changed on 27/01/02 from: regency house 9O-92 otley road leeds west yorkshire LS6 4BA (1 page)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 May 2001	Return made up to 06/04/01; full list of members (6 pages)
8 May 2001	Return made up to 06/04/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 May 2000	Return made up to 06/04/00; full list of members (6 pages)
4 May 2000	Return made up to 06/04/00; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
12 August 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: neweys house 29 broadfield way buckhurst hill essex IG9 5AG (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: neweys house 29 broadfield way buckhurst hill essex IG9 5AG (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
6 April 1998	Incorporation (12 pages)
6 April 1998	Incorporation (12 pages)