POPTONES LIMITED

Overview

Company Name	POPTONES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03885770
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POPTONES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is POPTONES LIMITED located?

Registered Office Address	1a Knowland Drive Milford On Sea SO41 0RH Lymington England
Undeliverable Registered Office Address	No

What were the previous names of POPTONES LIMITED?

Previous Company Names
Company Name	From	Until
MESDARK LIMITED	Nov 30, 1999	Nov 30, 1999

What are the latest accounts for POPTONES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 27, 2026
Next Accounts Due On	Mar 27, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for POPTONES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for POPTONES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Dec 29, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 28, 2025	Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024	1 pages	AA01

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 07, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 05, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Director's details changed for Mr Alan John Mcgee on Feb 01, 2021	2 pages	CH01

Feb 16, 2021	Secretary's details changed for Ms Katherine Lucy Holmes on Feb 01, 2021	1 pages	CH03

Dec 16, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 28, 2019	2 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 28, 2018	2 pages	AA

Jan 23, 2019	Registered office address changed from 39 Glenferrie Road St Albans Herts AL1 4JT to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on Jan 23, 2019	1 pages	AD01

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Micro company accounts made up to Jun 28, 2017	2 pages	AA

Mar 28, 2018	Previous accounting period shortened from Jun 29, 2017 to Jun 28, 2017	1 pages	AA01

Dec 21, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Feb 23, 2017	Total exemption small company accounts made up to Jun 29, 2016	3 pages	AA

Jan 08, 2017	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of POPTONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Katherine Lucy Knowland Drive Milford On Sea SO41 0RH Lymington 1a England	Jul 08, 2003		Secretary	Knowland Drive Milford On Sea SO41 0RH Lymington 1a England		British		67647930002
MCGEE, Alan John Knowland Drive Milford On Sea SO41 0RH Lymington 1a England	Dec 03, 1999		Director	Knowland Drive Milford On Sea SO41 0RH Lymington 1a England	United Kingdom	British	1960-9	18707840008
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	Apr 08, 2002	Jul 08, 2003	Secretary	9 Beechfield Drive CW10 9QE Middlewich Cheshire		British		69706580001
MCGEE, Alan 84 Clifton Hill NW8 0JT London	Dec 03, 1999	Sep 24, 2001	Secretary	84 Clifton Hill NW8 0JT London		British		59429950001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Sep 24, 2001	Apr 08, 2002	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 30, 1999	Dec 03, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLACKBURN, Jeffrey Michael Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	Sep 24, 2001	Jul 08, 2003	Director	Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	United Kingdom	British	1941-12	63180150004
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Dec 03, 1999	Apr 26, 2000	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	68747470001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Apr 26, 2000	Jul 08, 2003	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
FOSTER, Joseph James 20 Addison Road BN3 1TP Hove East Sussex	Dec 03, 1999	Sep 24, 2001	Director	20 Addison Road BN3 1TP Hove East Sussex		British	1960-8	67682380001
HOLMES, Katherine Lucy 84 Clifton Hill St John's Wood NW8 1JT London	Apr 26, 2000	Sep 24, 2001	Director	84 Clifton Hill St John's Wood NW8 1JT London		British	1964-11	67647930001
KING, Stephen Joseph, Mr. 65 Bolingbroke Road SW11 6HE London	Jul 08, 2003	Oct 03, 2007	Director	65 Bolingbroke Road SW11 6HE London	United Kingdom	British	1956-7	60240310002
RICHER, Julian YO4	Sep 24, 2001	Jul 08, 2003	Director	YO4	United Kingdom	British	1959-3	61006910001
ROBINSON, David Barrie SK7	Jul 04, 2000	Sep 24, 2001	Director	SK7	England	British	1966-4	40717200001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 30, 1999	Dec 03, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPTONES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Mcgee Knowland Drive Milford On Sea SO41 0RH Lymington 1a England	Apr 06, 2016	Knowland Drive Milford On Sea SO41 0RH Lymington 1a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0