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OPUS FIRST MEDIA LIMITED

Company number 15781688

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	PSC07	Cessation of John Ahmed as a person with significant control on 9 November 2024	View PDF Cessation of John Ahmed as a person with significant control on 9 November 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	PSC01	Notification of Kevin Rose as a person with significant control on 9 November 2024	View PDF Notification of Kevin Rose as a person with significant control on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	PSC01	Notification of Robyn Hall as a person with significant control on 9 November 2024	View PDF Notification of Robyn Hall as a person with significant control on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Kevin John Edward Rose as a director on 22 October 2024	View PDF Appointment of Mr Kevin John Edward Rose as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AD01	Registered office address changed from 182 Front Street Chester-Le-Street Co. Durham DH3 3AZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 8 October 2024	View PDF Registered office address changed from 182 Front Street Chester-Le-Street Co. Durham DH3 3AZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 8 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Michael Proudlock as a person with significant control on 10 July 2024	View PDF Cessation of Michael Proudlock as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of John Ahmed as a person with significant control on 10 July 2024	View PDF Notification of John Ahmed as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Michael Proudlock as a director on 10 July 2024	View PDF Termination of appointment of Michael Proudlock as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr John Ahmed as a director on 10 July 2024	View PDF Appointment of Mr John Ahmed as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CERTNM	Company name changed opus publications LIMITED\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed opus publications LIMITED\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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