# Landmark Optimus Ltd

## Details

- **Company number:** [05524369](https://find-and-update.company-information.service.gov.uk/company/05524369)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** Centenary House, Peninsula Park, Rydon Lake, EX2 7XE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)


## Previous names

- Aventria Limited (until 24 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Simon James | director | 24 Jul 2019 |  |
| TEAGUE, Matthew Stephen | secretary | 24 Jul 2019 |  |
| TEAGUE, Matthew | director | 30 Sep 2024 | 16 Jan 2025 |
| STOUT, Stephen John | director | 24 Jul 2019 | 16 Jan 2025 |
| JOHNSTON, Mark Daniel | director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew Stephen | director | 24 Jul 2019 | 18 Oct 2019 |
| 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 |
| BUNTON, Patrick John | director | 30 Dec 2014 | 1 Feb 2018 |
| SPILLER, Alan David | director | 1 Jan 2017 | 1 Jan 2018 |
| LAWES, Samuel Mark | secretary | 1 Jan 2007 | 31 Jul 2014 |
| RUDGE, Leon | director | 5 Apr 2012 | 28 Feb 2013 |
| RICHENS, Timothy | director | 31 Dec 2008 | 31 Oct 2012 |
| RICHENS, Timothy | secretary | 1 Aug 2005 | 1 Jan 2007 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 1 Aug 2005 | 1 Aug 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 1 Aug 2005 | 1 Aug 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmgi Land & Property Europe Ltd | ownership-of-shares-75-to-100-percent | 24 Jul 2019 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £749,801 | £36,254 |
| 31 Dec 2014 | £452,412 | £150,965 |
| 31 Dec 2013 | £297,326 | £91,887 |
| 31 Dec 2011 | £295,268 | £40,325 |



## Owned by

Landmark Optimus Ltd → [Dmgi Land & Property Europe Ltd](/company/01163844) → [DMG Information Limited](/company/03708142) → [DMG Events International Limited](/company/04118004) → [Daily Mail And General Holdings Limited](/company/01693108) → [Daily Mail And General Trust P L C](/company/00184594)




## Directors' other companies

- [BROWN, Simon James](/person/5396805) - director at [Decision First Limited](/company/08125202)
- [BROWN, Simon James](/person/5396805) - director at [Decision Insight Hub Limited](/company/04084803)
- [BROWN, Simon James](/person/5396805) - director at [Millar & Bryce Limited](/company/SC134475)
- [BROWN, Simon James](/person/5396805) - director at [Dmgi Land & Property Europe Ltd](/company/01163844)
- [BROWN, Simon James](/person/5396805) - director at [Decision Insight Information Group (UK) Limited](/company/02099085)
- [BROWN, Simon James](/person/5396805) - director at [Searchflow Limited](/company/04084804)
- [BROWN, Simon James](/person/5396805) - director at [Landmark Valuation Services Limited](/company/01670075)
- [BROWN, Simon James](/person/5396805) - director at [Relmatech Limited](/company/09638370)
- [BROWN, Simon James](/person/5396805) - director at [Onesearch Direct Limited](/company/SC230285)
- [BROWN, Simon James](/person/5396805) - director at [Wavestone Limited](/company/06928549)



## Companies at the same address

- [Landmark Analytics Limited](/company/05156356) (05156356)