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 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.
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)
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 |