OPUS TRUST MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
OPUS TRUST MARKETING LIMITED
COMPANY NUMBER
03829462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
20/08/1999
(25 years and 2 months old)
WEBSITE
http://otmltd.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2000
09/11/2001
OPUS DIRECT MARKETING LIMITED
View all previous names
LEICESTER
LE3 1UQ
Telephone: 01162327500
TPS: No
133-137 Scudamore Road
Braunstone Frith Industrial Esta
Leicester
Leicestershire
LE3 1UQ
Telephone: 2327810
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 |
|---|---|---|---|
| 26/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPUS TRUST MARKETING 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 OPUS TRUST MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS TRUST MARKETING 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 |
|---|---|---|---|---|
|
09/05/2000 - Present (24 years and 6 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 23 Past: 28 |
View Report |
|
14/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 11/02/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/04/2023 | Termination of appointment of director (TM01) | officers | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 28/12/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 12/09/2022 | Appointment of director (AP01) | officers | |
| 12/09/2022 | Change of secretary’s details (CH03) | officers | |
| 12/04/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 28/01/2022 | Change of director’s details (CH01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2021 | Termination of appointment of director (TM01) | officers | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Change of director’s details (CH01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 07/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2020 | Confirmation Statement (CS01) | other | |
| 18/02/2020 | Termination of appointment of director (TM01) | officers | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/10/2019 | Appointment of director (AP01) | officers | |
| 17/09/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 12/02/2019 | Appointment of director (AP01) | officers | |
| 11/02/2019 | Termination of appointment of director (TM01) | officers | |
| 30/01/2019 | Appointment of director (AP01) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 10/12/2018 | Termination of appointment of director (TM01) | officers | |
| 10/12/2018 | Termination of appointment of director (TM01) | officers | |
| 15/10/2018 | Appointment of director (AP01) | officers | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Annual Accounts. (AA) | accounts | |
| 13/11/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Confirmation Statement (CS01) | other | |
| 16/03/2017 | Termination of appointment of director (TM01) | officers | |
| 08/01/2017 | Annual Accounts. (AA) | accounts | |
| 30/11/2016 | Appointment of director (AP01) | officers | |
| 28/09/2016 | Appointment of director (AP01) | officers | |
| 27/09/2016 | Change of secretary’s details (CH03) | officers | |
| 06/04/2016 | Annual Return (AR01) | returns | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 22/05/2015 | Termination of appointment of director (TM01) | officers | |
| 08/04/2015 | Annual Return (AR01) | returns | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 28/10/2014 | Termination of appointment of director (TM01) | officers | |
| 07/04/2014 | Annual Return (AR01) | returns | |
| 02/04/2014 | Termination of appointment of director (TM01) | officers | |
| 14/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 14/03/2014 | Termination of appointment of director (TM01) | officers | |
| 14/03/2014 | Appointment of secretary (AP03) | officers | |
| 17/01/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/01/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/12/2013 | Appointment of director (AP01) | officers | |
| 14/10/2013 | Annual Accounts. (AA) | accounts | |
| 09/08/2013 | No description (RP04) | other | |
| 01/08/2013 | Appointment of director (AP01) | officers | |
| 01/08/2013 | Appointment of director (AP01) | officers | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 25/06/2013 | Annual Return (AR01) | returns | |
| 18/03/2013 | Termination of appointment of director (TM01) | officers | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Termination of appointment of director (TM01) | officers | |
| 18/09/2012 | Appointment of director (AP01) | officers | |
| 14/05/2012 | Annual Return (AR01) | returns | |
| 12/12/2011 | Annual Accounts. (AA) | accounts | |
| 11/05/2011 | Appointment of director (AP01) | officers | |
| 12/04/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/04/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 12/04/2011 | No description (RESOLUTIONS) | other | |
| 12/04/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 02/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/01/2011 | Appointment of director (AP01) | officers | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 26/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 07/07/2010 | Change of director’s details (CH01) | officers | |
| 07/07/2010 | Change of secretary’s details (CH03) | officers | |
| 07/07/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/11/2009 | Annual Accounts. (AA) | accounts | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/09/2009 | Annual Return. (363A) | returns | |
| 18/03/2009 | Annual Return. (363A) | returns | |
| 10/09/2008 | Annual Return. (363A) | returns | |
| 19/08/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 02/05/2008 | Annual Accounts. (AA) | accounts | |
| 28/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2007 | No description (RESOLUTIONS) | other | |
| 10/12/2007 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 26/11/2007 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 15/09/2007 | Annual Return. (363S) | returns | |
| 11/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2007 | Annual Accounts. (AA) | accounts | |
| 23/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2006 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/04/2023 | Tom Graham Prestwich (925235250) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Allan Rowan (929179223) has left the board |
| 14/09/2022 | New Board Member Andrew David Herd (912994998) Appointed |
| 09/05/2022 | Peter Charles De Haan (903253127) has left the board |
| 27/01/2022 | New Board Member Allan Rowan (929179223) Appointed |
| 27/01/2022 | New Board Member Tom Graham Prestwich (925235250) Appointed |
| 27/01/2022 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
| 05/01/2022 | New Accounts filed |
| 30/09/2021 | Simon Leonard Howell (912699088) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 11/09/2020 | Simon Howell (927373683) has left the board |
| 11/09/2020 | New Board Member Simon Leonard Howell (912699088) Appointed |
| 04/09/2020 | New Board Member Simon Howell (927373683) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Stephen Agar (921516275) has left the board |
| 30/12/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Andrew Charles Lindsey (915161721) Appointed |
| 19/09/2019 | Christine Sampson-Hughes (925479990) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Hayden Savage (925523997) Appointed |
| 13/02/2019 | Luis Roberto Pazos-Alonso (918001437) has left the board |
| 01/02/2019 | New Board Member Christine Sampson-Hughes (925479990) Appointed |
| 29/12/2018 | New Accounts filed |
| 12/12/2018 | Katherine Sheila Sangster (924008420) has left the board |
| 12/12/2018 | Mark Hetem (918027351) has left the board |
| 17/10/2018 | New Board Member Anthony John Strong (925144119) Appointed |
| 21/09/2018 | New Board Member Richard Farmer (925054063) Appointed |
| 03/09/2018 | Anne-Marie MacAvoy (924619510) has left the board |
| 14/05/2018 | New Board Member Anne-Marie MacAvoy (924619510) Appointed |
| 04/05/2018 | Paul James Brough (918027364) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Katherine Sheila Sangster (924008420) Appointed |
| 07/04/2017 | New Annual Return filed |
| 20/03/2017 | Craig Dominic Ball (911436184) has left the board |
| 12/01/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Stephen Agar (921516275) Appointed |
| 02/12/2016 | New Board Member Craig Dominic Ball (911436184) Appointed |
| 12/04/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 27/05/2015 | Linda Scott (912670519) has left the board |
| 13/04/2015 | New Annual Return filed |
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