Landmark Optimus Ltd
- Company number
- 05524369
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 100 Percent Broadcasting Ltd (756 companies)
Registered office
Previous names
- Aventria Limited (until 24 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 1 Aug 2005 | 1 Aug 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 1 Aug 2005 | 1 Aug 2005 |
| RICHENS, Timothy | Secretary | 1 Aug 2005 | 1 Jan 2007 |
| RICHENS, Timothy | Director | 31 Dec 2008 | 31 Oct 2012 |
| RUDGE, Leon | Director | 5 Apr 2012 | 28 Feb 2013 |
| LAWES, Samuel Mark | Secretary | 1 Jan 2007 | 31 Jul 2014 |
| SPILLER, Alan David | Director | 1 Jan 2017 | 1 Jan 2018 |
| BUNTON, Patrick John | Director | 30 Dec 2014 | 1 Feb 2018 |
| CARTWRIGHT, Philip Ronald | Director | 30 Dec 2014 | 24 Jul 2019 |
| COLE, Adam Michael | Director | 1 Jan 2013 | 24 Jul 2019 |
| MERRY, Steven John | Director | 1 Aug 2005 | 24 Jul 2019 |
| TEAGUE, Matthew Stephen | Director | 24 Jul 2019 | 18 Oct 2019 |
| JOHNSTON, Mark Daniel | Director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew | Director | 30 Sep 2024 | 16 Jan 2025 |
| STOUT, Stephen John | Director | 24 Jul 2019 | 16 Jan 2025 |
| TEAGUE, Matthew Stephen | Secretary | 24 Jul 2019 | |
| BROWN, Simon James | Director | 24 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Michael Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2019 |
| Mr Steven John Merry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2019 |
| Dmgi Land & Property Europe Ltd | Ownership Of Shares 75 To 100 Percent | 24 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 24 Jul 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £749,801 | £36,254 |
| 31 Dec 2014 | £452,412 | £150,965 |
| 31 Dec 2013 | £297,326 | £91,887 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £295,268 | £40,325 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Owned by
Landmark Optimus Ltd → Dmgi Land & Property Europe Ltd → DMG Information Limited → DMG Events International Limited → Daily Mail And General Holdings Limited → Daily Mail And General Trust P L C
Directors’ other companies
- BROWN, Simon James - Director at Decision First Limited
- BROWN, Simon James - Director at Decision Insight Hub Limited
- BROWN, Simon James - Director at Millar & Bryce Limited
- BROWN, Simon James - Director at Dmgi Land & Property Europe Ltd
- BROWN, Simon James - Director at Decision Insight Information Group (UK) Limited
- BROWN, Simon James - Director at Searchflow Limited
- BROWN, Simon James - Director at Landmark Valuation Services Limited
- BROWN, Simon James - Director at Relmatech Limited
- BROWN, Simon James - Director at Onesearch Direct Limited
- BROWN, Simon James - Director at Wavestone Limited
Companies at the same address
- Landmark Analytics Limited (05156356)