Top Masters Ltd.

Company Name	Top Masters Ltd.
Director	Anthony Gordon Thorne
Company Status	Active
Company Number	02865544
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Anthony Gordon Thorne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Mornington Road Chingford London E4 7DJ

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Current
Appointed	06 June 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Paul Llewellyn Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 10 November 1993)
Role	Tax Manager
Correspondence Address	Flat 1 56 Iverna Gardens London W8 6TP

Director Name	Gibson Stewart Kemp
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 07 December 1995)
Role	Record Executive
Correspondence Address	20149 Hamburg Hochallee 118 Germany

Director Name	Ali Buhler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 December 1995(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1996)
Role	Music Distributor
Correspondence Address	Winzzzrhalde 18 8049 Zurich Switzeralnd

Director Name	Mr Louis Bischoff
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1996(2 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 04 January 2019)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Oetztalerstrasse 9a A-6425 Hainming A-6425 Austria

Secretary Name	Christine Booker
Nationality	British
Status	Resigned
Appointed	29 September 1997(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	3 Valognes Avenue Walthamstow London E17 5PW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 1997)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Location

Registered Address	43 Mornington Road Chingford London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Louis Bischof 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£2,616
Current Liabilities	£9,944

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 October 2019 (4 pages)
31 October 2019	Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page)
30 October 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
4 July 2019	Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page)
14 April 2019	Notification of Mornington Secretaires Limited as a person with significant control on 4 January 2019 (2 pages)
14 April 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
14 April 2019	Cessation of Louis Bischof as a person with significant control on 4 January 2019 (1 page)
14 February 2019	Termination of appointment of Louis Bischoff as a director on 4 January 2019 (1 page)
14 February 2019	Appointment of Mr Anthony Gordon Thorne as a director on 4 January 2019 (2 pages)
4 January 2019	Director's details changed for Mr. Louis Bischoff on 4 January 2019 (2 pages)
17 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
29 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
23 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 July 2015	Termination of appointment of Christine Booker as a secretary on 1 July 2015 (1 page)
25 July 2015	Termination of appointment of Christine Booker as a secretary on 1 July 2015 (1 page)
25 July 2015	Termination of appointment of Christine Booker as a secretary on 1 July 2015 (1 page)
7 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Compulsory strike-off action has been discontinued (1 page)
6 July 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
18 June 2015	Appointment of Mornington Secretaries Limited as a secretary on 6 June 2015 (3 pages)
18 June 2015	Appointment of Mornington Secretaries Limited as a secretary on 6 June 2015 (3 pages)
18 June 2015	Appointment of Mornington Secretaries Limited as a secretary on 6 June 2015 (3 pages)
31 March 2015	Registered office address changed from 3 Valognes Avenue Walthamstow London E17 5PW to 43 Mornington Road Chingford London E4 7DT on 31 March 2015 (2 pages)
31 March 2015	Registered office address changed from 3 Valognes Avenue Walthamstow London E17 5PW to 43 Mornington Road Chingford London E4 7DT on 31 March 2015 (2 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
4 November 2011	Director's details changed for Mr. Louis Bischoff on 1 October 2011 (2 pages)
4 November 2011	Director's details changed for Mr. Louis Bischoff on 1 October 2011 (2 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Director's details changed for Mr. Louis Bischoff on 1 October 2011 (2 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Louis Bischoff on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Louis Bischoff on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Louis Bischoff on 1 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 January 2009	Return made up to 25/10/08; full list of members (3 pages)
22 January 2009	Return made up to 25/10/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 January 2008	Return made up to 25/10/07; no change of members (6 pages)
2 January 2008	Return made up to 25/10/07; no change of members (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 March 2007	Return made up to 25/10/06; full list of members (6 pages)
3 March 2007	Return made up to 25/10/06; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
18 November 2005	Return made up to 25/10/05; full list of members (6 pages)
18 November 2005	Return made up to 25/10/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
12 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
24 May 2004	Return made up to 25/10/03; full list of members (6 pages)
24 May 2004	Return made up to 25/10/03; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
7 November 2002	Return made up to 25/10/02; full list of members (6 pages)
7 November 2002	Return made up to 25/10/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 November 2001	Return made up to 25/10/01; full list of members (6 pages)
1 November 2001	Return made up to 25/10/01; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
13 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
1 November 2000	Return made up to 25/10/00; full list of members (6 pages)
1 November 2000	Return made up to 25/10/00; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
9 October 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
20 September 2000	Return made up to 25/10/99; full list of members (6 pages)
20 September 2000	Return made up to 25/10/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
16 November 1998	Return made up to 25/10/98; no change of members (4 pages)
16 November 1998	Return made up to 25/10/98; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
5 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 1998	Return made up to 25/10/96; full list of members (6 pages)
3 March 1998	Return made up to 25/10/96; full list of members (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
10 December 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
10 December 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 112A&b westbourne grove chepstow road london W2 5RU (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 112A&b westbourne grove chepstow road london W2 5RU (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
8 January 1997	Return made up to 25/10/95; no change of members (5 pages)
8 January 1997	Return made up to 25/10/95; no change of members (5 pages)
10 October 1996	Full accounts made up to 31 October 1995 (10 pages)
10 October 1996	Full accounts made up to 31 October 1995 (10 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (1 page)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (1 page)
2 November 1995	Full accounts made up to 31 October 1994 (9 pages)
2 November 1995	Full accounts made up to 31 October 1994 (9 pages)
23 March 1995	Return made up to 25/10/94; full list of members (12 pages)
23 March 1995	Return made up to 25/10/94; full list of members (12 pages)

Top Masters Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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