HOPSTAR LIMITED -


Company Profile Company Filings

Overview

HOPSTAR LIMITED is a Private Limited Company from and has the status: Active.
HOPSTAR LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04341970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HOPSTAR LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
TIME OUT RADIO LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-12-18 UNTIL 2002-01-07 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
KEVIN ELLIS Apr 1952 British Secretary 2002-01-07 UNTIL 2003-01-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-12-22 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Secretary 2003-01-31 UNTIL 2005-12-22 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2007-02-08 UNTIL 2008-07-18 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2004-04-23 UNTIL 2007-02-08 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2003-01-31 UNTIL 2005-12-22 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-12-18 UNTIL 2002-01-07 RESIGNED
DAVID PEPPER Oct 1967 British Director 2004-04-23 UNTIL 2005-12-22 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
MICHAEL WILLIAM HARDWICK Oct 1946 British Director 2003-01-31 UNTIL 2004-04-23 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2007-02-08 UNTIL 2008-11-28 RESIGNED
JOHN MICHAEL HIRST Nov 1973 British Director 2004-04-23 UNTIL 2007-02-12 RESIGNED
KEVIN ELLIS Apr 1952 British Director 2002-01-07 UNTIL 2003-01-31 RESIGNED
ANTHONY MICHAEL MANTON ELLIOTT Jan 1947 British Director 2002-01-07 UNTIL 2004-04-23 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2002-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Digital Radio Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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