OPIA LIMITED
Active - Accounts Filed
General Information
NAME
OPIA LIMITED
COMPANY NUMBER
06021170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
06/12/2006
(18years old)
WEBSITE
www.opia-sp.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU1 3DG
Telephone: 03338884020
TPS: No
184 Shepherds Bush Road
London
W6 7NL
Telephone: 8884020
c/o Moore (South) Llp
Suite 3, Second Floor, Friary Co
Guildford
GU1 3DG
GU1 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2010 - Present (14years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 136 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE INVESTMENTS PTY LTD | N/A | N/A |
| VILLAGE ROADSHOW DIGITAL PTY LTD | N/A | N/A |
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA INTERNATIONAL (UK) LTD | Non-Trading | View Report |
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT DIGITAL LIMITED | Non-Trading | View Report |
| VILLAGE ROADSHOW LTD | N/A | N/A |
| VILLAGE ROADSHOW UK HOLDINGS PTY | N/A | N/A |
| VILLAGE THEATRES 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Alistair Bennallack (929065510) Appointed |
| 21/12/2021 | New Company Secretary Simon Hulls (929065447) Appointed |
| 21/12/2021 | Julie Elaine Raffe (928020778) has left the board |
| 21/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary Julie Elaine Raffe (928020778) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 05/02/2019 | Shaun Driscoll (920380937) has left the board |
| 02/02/2019 | New Accounts filed |
| 24/12/2018 | Nick John Sims (920381018) has left the board |
| 24/12/2018 | New Company Secretary Raffaela Cosentino (925365250) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | Lesley Paler (920380932) has left the board |
| 10/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Patrick Francis Garner (915771426) Appointed |
| 15/08/2016 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | Simon Phillipson (920380961) has left the board |
| 07/01/2016 | New Board Member Simon Phillipson (916283561) Appointed |
| 31/12/2015 | New Company Secretary Lesley Paler (920380932) Appointed |
| 31/12/2015 | New Board Member Nick Sims (920381018) Appointed |
| 31/12/2015 | Adrian Nicholas Harris (913123209) has left the board |
| 31/12/2015 | New Board Member Simon Phillipson (920380961) Appointed |
| 31/12/2015 | New Company Secretary Shaun Driscoll (920380937) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 23/04/2013 | Merton Buckley-Anderson (914759498) has left the board |
| 27/03/2013 | Merton Albert Buckley-Anderson (913066890) has left the board |
| 21/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Andrew William Marwick (903730763) Appointed |
| 03/12/2012 | Change in Reg. Office |
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