OPAGUS MARKETING LIMITED
MILTON KEYNES OPAGUS LTD

Hellopages » Buckinghamshire » Milton Keynes » MK14 5JH

Company number 04637085
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 28 WHICHFORD, GIFFARD PARK, MILTON KEYNES, MK14 5JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of OPAGUS MARKETING LIMITED are www.opagusmarketing.co.uk, and www.opagus-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Fenny Stratford Rail Station is 5 miles; to Bow Brickhill Rail Station is 5 miles; to Bletchley Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opagus Marketing Limited is a Private Limited Company. The company registration number is 04637085. Opagus Marketing Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Opagus Marketing Limited is 28 Whichford Giffard Park Milton Keynes Mk14 5jh. The company`s financial liabilities are £40.75k. It is £-3.68k against last year. . HYDE, Mark Robert is a Director of the company. Secretary HYDE, Mark Robert has been resigned. Secretary STEELE, Fay Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HYDE, Rebecca Dawn has been resigned. Director POWLING, Gary James has been resigned. Director RODRIGUEZ JONES, Mark has been resigned. Director RODRIGUEZ JONES, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


opagus marketing Key Finiance

LIABILITIES £40.75k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HYDE, Mark Robert
Appointed Date: 20 January 2003
59 years old

Resigned Directors

Secretary
HYDE, Mark Robert
Resigned: 10 January 2007
Appointed Date: 20 January 2003
Secretary
STEELE, Fay Elizabeth
Resigned: 13 January 2009
Appointed Date: 10 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Director
HYDE, Rebecca Dawn
Resigned: 01 March 2005
Appointed Date: 20 January 2003
54 years old
Director
POWLING, Gary James
Resigned: 13 January 2009
Appointed Date: 22 May 2007
64 years old
Director
RODRIGUEZ JONES, Mark
Resigned: 31 March 2011
Appointed Date: 12 June 2007
52 years old
Director
RODRIGUEZ JONES, Mark
Resigned: 22 May 2007
Appointed Date: 01 March 2005
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Mark Robert Hyde
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

OPAGUS MARKETING LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 43 more events
03 Feb 2003
New director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: 28 whichford giffard park milton keynes MK14 5JH
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

OPAGUS MARKETING LIMITED Charges

3 September 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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