SL

STICKYEYES LIMITED

Active

Company number 04633595

Leeds · Incorporated 10 January 2003

West One, 100 Wellington Street, Leeds, LS1 4LT

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2016

Company overview

Incorporated on 10 January 2003 and registered in England and Wales, STICKYEYES LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at West One, 100 Wellington Street, Leeds, LS1 4LT. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Mediabrands Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FENTON, Laura Claire (appointed 26 March 2026) and JEREMIAH, David Geraint Thomas (appointed 19 June 2026). BEAN, Louise serves as company secretary (appointed 29 July 2016). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 13 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 147 filings for this company, most recently an officers filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JEREMIAH, David Geraint Thomas
Director
19 June 2026
FL
FENTON, Laura Claire
Director
26 March 2026
BL
BEAN, Louise
Secretary
29 July 2016
NA
NICHOLS, Anna-Louise
Director · Resigned
18 October 2022
TA
TERRY, Adrian Michael
Director · Resigned
11 November 2020
TD
TEDESCO, Daniel James
Director · Resigned
6 July 2020
CI
COURTS, Ian Andrew
Director · Resigned
29 July 2016
LC
LISTER, Craig
Director · Resigned
29 July 2016
TT
TRELEAVEN, Timothy James
Director · Resigned
29 July 2016
HT
HOWARD, Thomas Malcolm
Director · Resigned
28 July 2016
CA
CHALMERS, Angela
Director · Resigned
30 August 2015
WM
WARD, Michael Joseph
Secretary · Resigned
29 November 2005
CA
CHALMERS, Andrew Craig
Director · Resigned
29 January 2003
JC
JACKSON, Christopher
Director · Resigned
29 January 2003
SD
SEWARDS, David
Director · Resigned
29 January 2003
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
10 January 2003
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
10 January 2003

Persons with significant control

PS
Mediabrands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 July 2016
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Second Filing Capital Allotment Shares
Capital
27 October 2016 View
Resolution
Resolution
4 October 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2016 View
Resolution
Resolution
12 May 2016 View
Capital Name Of Class Of Shares
Capital
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Capital Name Of Class Of Shares
Capital
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Secretary Company With Change Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Resolution
Resolution
19 November 2013 View
Capital Name Of Class Of Shares
Capital
22 February 2013 View
Memorandum Articles
Incorporation
22 February 2013 View
Resolution
Resolution
22 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Capital Alter Shares Subdivision
Capital
14 August 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Capital Name Of Class Of Shares
Capital
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Address
5 February 2009 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Address
27 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Address
8 September 2006 View
Accounts With Accounts Type Dormant
Accounts
15 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Dormant
Accounts
15 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Address
9 December 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Incorporation Company
Incorporation
10 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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