Opera Magazine Limited

Company Name	Opera Magazine Limited
Company Status	Active
Company Number	01392476
Category	Private Limited Company
Incorporation Date	4 October 1978(45 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Dr John Allison
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(18 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Editorial Director
Country of Residence	England
Correspondence Address	130 Craddocks Avenue Ashtead KT21 1NL

Director Name	Ms Megan Patricia Jackson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	30 September 2008(30 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Glendale Drive London SW19 7BG

Director Name	Mrs Erica Helen Auger
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(30 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Holmdene Avenue London SE24 9LF

Secretary Name	Ms Megan Patricia Jackson
Nationality	Australian
Status	Current
Appointed	30 September 2008(30 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Glendale Drive London SW19 7BG

Director Name	Lillah Phyllis Rosenthal
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	10 Southwood Heights London N6 5SE

Director Name	Deidre Anne Tilley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 November 1994)
Role	Company Director
Correspondence Address	72 The Limes Avenue London N11 1RH

Director Name	Mr Rodney Milnes Blumer
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 1 month after company formation)
Appointment Duration	24 years (resigned 04 December 2015)
Role	Musicologist
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Poulton Manor Cirencester Gloucestershire GL7 5HN Wales

Secretary Name	Lillah Phyllis Rosenthal
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	10 Southwood Heights London N6 5SE

Director Name	Alice Lindsay
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(18 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 September 2008)
Role	Administrative Director
Correspondence Address	15 River View Sandford-On-Thames Oxford OX4 4YF

Secretary Name	Alice Lindsay
Nationality	British
Status	Resigned
Appointed	18 September 1997(18 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 September 2008)
Role	Administrative Director
Correspondence Address	15 River View Sandford-On-Thames Oxford OX4 4YF

Contact

Website	opera.co.uk
Telephone	028 49053151
Telephone region	Northern Ireland

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Mr Rodney Milnes Blumer 46.15% Ordinary
17 at £1	Mr John Allison 26.15% Ordinary
9 at £1	Mrs Erica Helen Auger 13.85% Ordinary
9 at £1	Ms Megan Patricia Jackson 13.85% Ordinary

Financials

Year	2014
Net Worth	£19,318
Cash	£173,385
Current Liabilities	£225,830

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
14 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Dr John Allison on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mrs Erica Helen Auger on 14 September 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
20 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
12 July 2019	Change of details for Ms Megan Patricia Jackson as a person with significant control on 11 July 2019 (2 pages)
11 July 2019	Director's details changed for Ms Megan Patricia Jackson on 11 July 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 December 2016	Cancellation of shares. Statement of capital on 11 August 2016 GBP 35 (4 pages)
2 December 2016	Cancellation of shares. Statement of capital on 11 August 2016 GBP 35 (4 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 February 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 December 2015	Termination of appointment of Rodney Milnes Blumer as a director on 4 December 2015 (1 page)
14 December 2015	Termination of appointment of Rodney Milnes Blumer as a director on 4 December 2015 (1 page)
14 December 2015	Director's details changed for Ms Megan Patricia Jackson on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Erica Helen Auger on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Dr John Allison on 14 December 2015 (2 pages)
14 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 65 (7 pages)
14 December 2015	Director's details changed for Ms Megan Patricia Jackson on 14 December 2015 (2 pages)
14 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 65 (7 pages)
14 December 2015	Termination of appointment of Rodney Milnes Blumer as a director on 4 December 2015 (1 page)
14 December 2015	Director's details changed for Dr John Allison on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Rodney Milnes Blumer as a director on 4 December 2015 (1 page)
14 December 2015	Director's details changed for Mrs Erica Helen Auger on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Rodney Milnes Blumer as a director on 4 December 2015 (1 page)
14 December 2015	Termination of appointment of Rodney Milnes Blumer as a director on 4 December 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 65 (7 pages)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 65 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 65 (7 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 65 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP on 3 December 2009 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 November 2008	Director's change of particulars / john allison / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / erica auger / 24/11/2008 (1 page)
24 November 2008	Return made up to 13/11/08; full list of members (5 pages)
24 November 2008	Return made up to 13/11/08; full list of members (5 pages)
24 November 2008	Director's change of particulars / erica auger / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / john allison / 24/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director's change of particulars / erica auger / 06/11/2008 (2 pages)
6 November 2008	Director's change of particulars / erica auger / 06/11/2008 (2 pages)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / megan jackson / 06/11/2008 (1 page)
3 October 2008	Appointment terminated secretary alice lindsay (1 page)
3 October 2008	Appointment terminated director alice lindsay (1 page)
3 October 2008	Appointment terminated secretary alice lindsay (1 page)
3 October 2008	Appointment terminated director alice lindsay (1 page)
3 October 2008	Director appointed megan patricia jackson (2 pages)
3 October 2008	Director appointed erica helen auger (2 pages)
3 October 2008	Director appointed erica helen auger (2 pages)
3 October 2008	Director appointed megan patricia jackson (2 pages)
3 October 2008	Secretary appointed megan patricia jackson (2 pages)
3 October 2008	Secretary appointed megan patricia jackson (2 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 13/11/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 13/11/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Return made up to 13/11/06; full list of members (3 pages)
28 November 2006	Return made up to 13/11/06; full list of members (3 pages)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Registered office changed on 12/12/05 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
12 December 2005	Registered office changed on 12/12/05 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
14 February 2005	Return made up to 13/11/04; full list of members (7 pages)
14 February 2005	Return made up to 13/11/04; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 April 2004	Registered office changed on 29/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
17 January 2004	Return made up to 13/11/03; full list of members (7 pages)
17 January 2004	Return made up to 13/11/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 November 2001	Return made up to 13/11/01; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 November 2001	Return made up to 13/11/01; full list of members (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: 2 fitzhardinge street london W1H 6EE (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 2 fitzhardinge street london W1H 6EE (1 page)
12 December 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (7 pages)
12 December 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (7 pages)
7 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (7 pages)
19 November 1999	Return made up to 13/11/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
20 November 1998	Return made up to 13/11/98; no change of members (4 pages)
20 November 1998	Return made up to 13/11/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 November 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 November 1996	Return made up to 13/11/96; full list of members (6 pages)
19 November 1996	Return made up to 13/11/96; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
8 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
16 November 1995	Return made up to 13/11/95; no change of members (4 pages)
16 November 1995	Return made up to 13/11/95; no change of members (4 pages)
4 October 1978	Incorporation (18 pages)

Opera Magazine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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