Company NameTop Range Media Limited
DirectorsMark Richard Coles and Wendy Ann Edwards
Company StatusDissolved
Company Number04825666
CategoryPrivate Limited Company
Incorporation Date8 July 2003(20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameLeonard Henry Beasley
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address69 The Ridgeway
Westcliff On Sea
Essex
SS0 8PX
Director NameMark Richard Coles
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2003(1 day after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address50 Woodside Road
Sidcup
Kent
DA15 7JQ
Director NameWendy Ann Edwards
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2003(1 day after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address2 Lourdes Manor
Sellridge
Kent
TN15 6BU
Director NameTony Adams
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address56 Horseshoe Parade
Shoebury Garrison
Shoeburyness
Essex
SS3 9WL

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 May 2006Liquidators statement of receipts and payments (6 pages)
18 May 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2006Liquidators statement of receipts and payments (5 pages)
21 April 2005Statement of affairs (6 pages)
21 April 2005Appointment of a voluntary liquidator (1 page)
21 April 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 April 2005Registered office changed on 14/04/05 from: 2 lourdes manor close swan lane sellindge ashford kent TN25 6BU (1 page)
5 October 2004Return made up to 08/07/04; full list of members (7 pages)
5 October 2004New director appointed (2 pages)
5 October 2004Director resigned (1 page)
5 October 2004New director appointed (1 page)
31 July 2004Particulars of mortgage/charge (3 pages)
23 June 2004Registered office changed on 23/06/04 from: 56 horseshoe parade shoebury garrison shoeburyness essex SS3 9WL (1 page)