Opagus Marketing Limited

ActiveAccounts overdue 04637085 Private limited company
Incorporated
15 January 2003 (23 years)
Previously known as
Opagus Ltd (until 22 May 2007)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Activities of business and employers membership organizations (94110)
Controlled by
Mark Robert Hyde
Accounts type
Dormant
Region
South East
Address
28 Whichford
Giffard Park
Milton Keynes
MK14 5JH

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2003
British
Born June 1966 (60)
Officer history (8 former)
31 March 2011
Resigned Rodriguez Jones, Mark as Director
13 January 2009
Resigned Powling, Gary James as Director
13 January 2009
Resigned Steele, Fay Elizabeth as Secretary
12 June 2007
Appointed Rodriguez Jones, Mark as Director
22 May 2007
Resigned Rodriguez Jones, Mark as Director
22 May 2007
Appointed Powling, Gary James as Director
10 May 2007
Appointed Steele, Fay Elizabeth as Secretary
10 January 2007
Resigned Hyde, Mark Robert as Secretary
1 March 2005
Appointed Rodriguez Jones, Mark as Director
1 March 2005
Resigned Hyde, Rebecca Dawn as Director
20 January 2003
Appointed Hyde, Mark Robert as Director
20 January 2003
Appointed Hyde, Rebecca Dawn as Director
20 January 2003
Appointed Hyde, Mark Robert as Secretary
17 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1966 (60)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 (£3,975) £2 (£3,975) £1 £41,406 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£2,423£2,423
Current Assets£707£707
Creditors (< 1 year)£41,406£7,105
Creditors (> 1 year)£7,105
Net Current Assets£41,406£707(£6,398)
Net Assets£2£41,406£1(£3,975)£2(£3,975)
Shareholder Funds£2£41,406£1(£3,975)£2(£3,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates17 January 2026
3 November 2025Accounts for a dormant company31 January 2025
17 January 2025Confirmation statement with no updates17 January 2025
30 October 2024Micro company accounts31 January 2024
31 January 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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