Opus Radio Sales Limited

Company Name	Opus Radio Sales Limited
Company Status	Dissolved
Company Number	04128404
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(17 years after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(14 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(14 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
7 January 2009	Return made up to 20/12/08; full list of members (3 pages)
7 January 2009	Return made up to 20/12/08; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 August 2008	Director appointed michael daimen connole (4 pages)
4 August 2008	Director appointed michael daimen connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 20/12/06; full list of members (7 pages)
10 January 2007	Return made up to 20/12/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 20/12/05; full list of members (7 pages)
16 January 2006	Return made up to 20/12/05; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 December 2004	Return made up to 20/12/04; full list of members (5 pages)
23 December 2004	Return made up to 20/12/04; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 January 2004	Return made up to 20/12/03; full list of members (5 pages)
5 January 2004	Return made up to 20/12/03; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
10 January 2003	Return made up to 20/12/02; full list of members (6 pages)
10 January 2003	Return made up to 20/12/02; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 January 2002	Return made up to 20/12/01; full list of members (6 pages)
4 January 2002	Return made up to 20/12/01; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB (1 page)
19 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (5 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (5 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
20 December 2000	Incorporation (15 pages)
20 December 2000	Incorporation (15 pages)

Opus Radio Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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