OPTIMUM4 LIMITED

Active Leeds

Media representation services

177 employees website.com
Creative, media and publishing Media representation services
O

OPTIMUM4 LIMITED

Media representation services

Founded 6 Apr 1998 Active Leeds, United Kingdom 177 employees website.com
Creative, media and publishing Media representation services

Previous Company Names

CHALMERS MEDIA & MARKETING LIMITED 6 Apr 1998 — 7 Aug 2002
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £17M £2M 2024 year on year
Total assets £26M £2M 2024 year on year
Total Liabilities £9M £56K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

West One 100 Wellington Street Leeds LS1 4LT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMUM4 LIMITED (03541524), an active creative, media and publishing company based in Leeds, United Kingdom. Incorporated 6 Apr 1998. Media representation services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.76M

Increased by £4.13M (+114%)

Net Assets

£16.64M

Increased by £2.10M (+14%)

Total Liabilities

£9.40M

Decreased by £56.00k (-1%)

Turnover

£17.50M

Decreased by £18.70M (-52%)

Employees

177

Decreased by 37 (-17%)

Debt Ratio

36%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Louise BeanSecretaryUnknownUnknown29 Jul 2016Active

Shareholders

Shareholders (2)

Mediabrands Emea Limited
100.0%
1,000,000
Stickyeyes Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stickyeyes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTERPUBLIC LIMITED united kingdom
OMNICOM EUROPE LIMITED united kingdom
IPG EUROPE LTD united kingdom
ENGELS (NO.1) LIMITED united kingdom
MEDIABRANDS LIMITED united kingdom
STICKYEYES LIMITED united kingdom
OPTIMUM4 LIMITED Current Company
ZAZZLE MEDIA LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersAppointment of Ms Laura Claire Fenton as director on 26 Mar 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
3 Feb 2026OfficersTermination of Adrian Michael Terry as director on 31 Jan 2026
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2026 Officers

Appointment of Ms Laura Claire Fenton as director on 26 Mar 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

3 Feb 2026 Officers

Termination of Adrian Michael Terry as director on 31 Jan 2026

13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Ms Laura Claire Fenton as director on 26 Mar 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 31 Jan 2026 with updates

2 months ago on 9 Feb 2026

Termination of Adrian Michael Terry as director on 31 Jan 2026

2 months ago on 3 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 13 Aug 2025