OPTIMUM4 LIMITED

Company summary

Company number: 03541524
Status: ACTIVE
Incorporated / age: 6 April 199828 years
Registered office: West One, 100 Wellington Street, Leeds, LS1 4LT
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West One, 100 Wellington Street, Leeds, LS1 4LT
Nature of business
Media representation services
Previous company names
CHALMERS MEDIA & MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	29 Jul 2016				West One, 100 Wellington Street, Leeds, LS1 4LT
FENTON, Laura Claire ACTIVE	Director	26 Mar 2026		England	March 1981	West One, 100 Wellington Street, Leeds, LS1 4LT
JEREMIAH, David Geraint Thomas ACTIVE	Director	19 Jun 2026		England	June 1987	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
CHALMERS, Andrew Craig RESIGNED	Secretary	15 Oct 2001	29 Jul 2016			West One, 100 Wellington Street, Leeds, LS1 4LT, England
CHALMERS, Andrew Craig RESIGNED	Secretary	15 Oct 2001	14 Mar 2007			3 Oaklea Gardens, Adel, Leeds, West Yorkshire, LS16 8BU
JONES, Martyn John Derek RESIGNED	Secretary	06 Apr 1998	06 Apr 1998			Neways House, 29 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
SMALING, Angela RESIGNED	Secretary	06 Apr 1998	15 Oct 2001			89 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PJ
CHALMERS, Andrew Craig RESIGNED	Director	06 Apr 1998	30 Dec 2020	England	July 1969	West One, 100 Wellington Street, Leeds, LS1 4LT, England
CHALMERS, Angela RESIGNED	Director	14 Mar 2007	27 Jul 2012	England	September 1968	3 Oaklea Gardens, Leeds, LS16 8BH
COURTS, Ian Andrew RESIGNED	Director	29 Jul 2016	06 Jul 2020	United Kingdom	August 1975	West One, 100 Wellington Street, Leeds, LS1 4LT
HILL, Paul Matthew RESIGNED	Director	01 Oct 2011	29 Jul 2016	United Kingdom	April 1971	West One, 100 Wellington Street, Leeds, LS1 4LT, England
HOWARD, Thomas Malcolm RESIGNED	Director	28 Jul 2016	22 Sep 2023	England	October 1971	West One, 100 Wellington Street, Leeds, LS1 4LT
JACKSON, Christopher RESIGNED	Director	15 Oct 2001	30 Aug 2004		November 1963	High Lodge, High Weardley Lane, Leeds, LS17 9LT
JONES, Lynn RESIGNED	Director	06 Apr 1998	06 Apr 1998	England	October 1957	Neways House 29 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
KISSANE, Philip Patrick RESIGNED	Director	01 Oct 2011	29 Jul 2016	England	September 1965	West One, 100 Wellington Street, Leeds, LS1 4LT, England
LEE, Stephen David RESIGNED	Director	01 Oct 2011	29 Jul 2016	England	June 1974	West One, 100 Wellington Street, Leeds, LS1 4LT, England
LISTER, Craig RESIGNED	Director	29 Jul 2016	11 Nov 2020	England	June 1971	West One, 100 Wellington Street, Leeds, LS1 4LT
MCGREGOR, Stuart Robert RESIGNED	Director	01 Oct 2011	28 Dec 2012	England	March 1966	West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, England
NICHOLS, Anna-Louise RESIGNED	Director	18 Oct 2022	30 Jun 2026	United Kingdom	July 1970	West One, 100 Wellington Street, Leeds, LS1 4LT
SEWARDS, David RESIGNED	Director	15 Oct 2001	29 Nov 2005	United Kingdom	January 1967	3 Woodeson Court, Rodley, Leeds, West Yorkshire, LS13 1RH
TEDESCO, Daniel James RESIGNED	Director	06 Jul 2020	01 May 2022	United Kingdom	December 1981	West One, 100 Wellington Street, Leeds, LS1 4LT
TERRY, Adrian Michael RESIGNED	Director	22 Sep 2023	31 Jan 2026	England	August 1973	West One, 100 Wellington Street, Leeds, LS1 4LT
TERRY, Adrian Michael RESIGNED	Director	11 Nov 2020	17 Oct 2022	England	August 1973	West One, 100 Wellington Street, Leeds, LS1 4LT
TRELEAVEN, Timothy James RESIGNED	Director	29 Jul 2016	11 Nov 2020	United Kingdom	January 1977	West One, 100 Wellington Street, Leeds, LS1 4LT
VEAR, Paul Leslie RESIGNED	Director	01 Oct 2011	29 Jul 2016	England	July 1965	West One, 100 Wellington Street, Leeds, LS1 4LT, England
WARD, Michael Joseph RESIGNED	Director	05 Jan 2005	04 Sep 2006		December 1977	3 Gledhow Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NU

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 29 Jul 2016
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

FENTON, Laura Claire ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: March 1981
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

JEREMIAH, David Geraint Thomas ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: June 1987
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

CHALMERS, Andrew Craig RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 29 Jul 2016
Address: West One, 100 Wellington Street, Leeds, LS1 4LT, England

CHALMERS, Andrew Craig RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 14 Mar 2007
Address: 3 Oaklea Gardens, Adel, Leeds, West Yorkshire, LS16 8BU

JONES, Martyn John Derek RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 06 Apr 1998
Address: Neways House, 29 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

SMALING, Angela RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 15 Oct 2001
Address: 89 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PJ

CHALMERS, Andrew Craig RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: July 1969
Address: West One, 100 Wellington Street, Leeds, LS1 4LT, England

CHALMERS, Angela RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: September 1968
Address: 3 Oaklea Gardens, Leeds, LS16 8BH

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 06 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

HILL, Paul Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: West One, 100 Wellington Street, Leeds, LS1 4LT, England

HOWARD, Thomas Malcolm RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: October 1971
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

JACKSON, Christopher RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 30 Aug 2004
Date of birth: November 1963
Address: High Lodge, High Weardley Lane, Leeds, LS17 9LT

JONES, Lynn RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 06 Apr 1998
Country of Residence: England
Date of birth: October 1957
Address: Neways House 29 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

KISSANE, Philip Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: September 1965
Address: West One, 100 Wellington Street, Leeds, LS1 4LT, England

LEE, Stephen David RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: June 1974
Address: West One, 100 Wellington Street, Leeds, LS1 4LT, England

LISTER, Craig RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: June 1971
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

MCGREGOR, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Dec 2012
Country of Residence: England
Date of birth: March 1966
Address: West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, England

NICHOLS, Anna-Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

SEWARDS, David RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 3 Woodeson Court, Rodley, Leeds, West Yorkshire, LS13 1RH

TEDESCO, Daniel James RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: December 1981
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

TERRY, Adrian Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1973
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

TERRY, Adrian Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: August 1973
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

TRELEAVEN, Timothy James RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: West One, 100 Wellington Street, Leeds, LS1 4LT

VEAR, Paul Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: July 1965
Address: West One, 100 Wellington Street, Leeds, LS1 4LT, England

WARD, Michael Joseph RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 04 Sep 2006
Date of birth: December 1977
Address: 3 Gledhow Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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