Hopstar Limited

Company Name	Hopstar Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	04341970
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(21 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Director Name	Kevin Ellis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Secretary Name	Kevin Ellis
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Michael William Hardwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 High Road Cookham Maidenhead Berkshire SL6 9HR

Director Name	Richard Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	7 Wilton Road London N10 1LX

Secretary Name	Richard Waterlow
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	7 Wilton Road London N10 1LX

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Furber Street London W6 0HE

Director Name	Mr John Michael Hirst
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Broad Oak Road Canterbury Kent CT2 7PN

Director Name	David Pepper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Flat 4 12 Marshalsea Road London SE1 1HL

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	22 December 2005(4 years after company formation)
Appointment Duration	2 years, 11 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	08 February 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(6 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	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(6 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
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(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
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(13 years, 8 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	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(13 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

100 at £1	Digital Radio Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Stephen Gabriel Miron on 14 February 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
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 Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary 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	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	Appointment of Mr Jonathan Beak as a secretary 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)
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 secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 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)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 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 Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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 Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
26 March 2008	Full accounts made up to 31 March 2007 (14 pages)
26 March 2008	Full accounts made up to 31 March 2007 (14 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 March 2006 (12 pages)
6 September 2007	Full accounts made up to 31 March 2006 (12 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
2 January 2007	Return made up to 18/12/06; full list of members (7 pages)
2 January 2007	Return made up to 18/12/06; full list of members (7 pages)
4 September 2006	Auditor's resignation (2 pages)
4 September 2006	Auditor's resignation (2 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
6 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 February 2006	Return made up to 18/12/05; full list of members (8 pages)
6 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 February 2006	Return made up to 18/12/05; full list of members (8 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: universal house 251 tottenham court road london W1T 7AB (1 page)
25 January 2006	Registered office changed on 25/01/06 from: universal house 251 tottenham court road london W1T 7AB (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
31 October 2005	Full accounts made up to 31 January 2005 (12 pages)
31 October 2005	Full accounts made up to 31 January 2005 (12 pages)
1 February 2005	Return made up to 18/12/04; full list of members (8 pages)
1 February 2005	Return made up to 18/12/04; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2004	Company name changed time out radio LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed time out radio LIMITED\certificate issued on 11/03/04 (2 pages)
14 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 January 2003 (6 pages)
6 January 2004	Accounts for a dormant company made up to 31 January 2003 (6 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 July 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 July 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
6 March 2003	Return made up to 18/12/02; full list of members (5 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Return made up to 18/12/02; full list of members (5 pages)
6 March 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
6 March 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	Secretary resigned;director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Company name changed hopstar LIMITED\certificate issued on 11/01/02 (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: universal house 251 tottenham court road london W1T 7AB (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Company name changed hopstar LIMITED\certificate issued on 11/01/02 (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: universal house 251 tottenham court road london W1T 7AB (1 page)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	Registered office changed on 10/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Registered office changed on 10/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Secretary resigned;director resigned (1 page)
18 December 2001	Incorporation (18 pages)
18 December 2001	Incorporation (18 pages)

Hopstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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