Top Appointments Limited

Company Name	Top Appointments Limited
Company Status	Dissolved
Company Number	05903962
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Jobtxt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Phil Lightbody
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2014)
Role	Company Treasurer
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House, 2 Derry Street, Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	18 October 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 December 2014)
Role	Company Director
Correspondence Address	Northcliffe House, 2 Derry Street, Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Roy Donald Hills
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Black Dog And Duck The Street Bury West Sussex RH20 1PA

Director Name	Damian Thomas McCallion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Paul Andrew Rhodes Chantry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Anthony Owen Restell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Directoruni
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(6 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House, 2 Derry Street, Kensington London W8 5TT

Location

Registered Address	Northcliffe House, 2 Derry Street, Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

33.8m at £0.01	Dmg Media Investments Limited 75.09% Ordinary
5.6m at £0.01	Anthony Owen Restell 12.45% Ordinary
5.6m at £0.01	Paul Andrew Rhodes Chantry 12.45% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (4 pages)
19 August 2014	Application to strike the company off the register (4 pages)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
23 January 2014	Amended accounts made up to 30 September 2013 (4 pages)
23 January 2014	Amended accounts made up to 30 September 2013 (4 pages)
20 December 2013	Accounts made up to 30 September 2013 (4 pages)
20 December 2013	Accounts made up to 30 September 2013 (4 pages)
11 November 2013	Director's details changed for Phil Lightbody on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Phil Lightbody on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Phil Lightbody on 8 November 2013 (2 pages)
31 October 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (2 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 449,900 (5 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 449,900 (5 pages)
19 September 2013	Accounts made up to 30 September 2012 (6 pages)
19 September 2013	Accounts made up to 30 September 2012 (6 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
20 August 2013	Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page)
20 August 2013	Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page)
20 August 2013	Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
4 October 2012	Appointment of Phil Lightbody as a director on 21 September 2012 (2 pages)
4 October 2012	Appointment of Phil Lightbody as a director on 21 September 2012 (2 pages)
24 September 2012	Termination of appointment of Anthony Owen Restell as a director on 20 September 2012 (1 page)
24 September 2012	Termination of appointment of Paul Andrew Rhodes Chantry as a director on 20 September 2012 (1 page)
24 September 2012	Termination of appointment of Anthony Owen Restell as a director on 20 September 2012 (1 page)
24 September 2012	Termination of appointment of Paul Andrew Rhodes Chantry as a director on 20 September 2012 (1 page)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
17 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
17 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
17 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
30 January 2012	Full accounts made up to 30 September 2011 (16 pages)
30 January 2012	Full accounts made up to 30 September 2011 (16 pages)
11 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
21 March 2011	Full accounts made up to 30 September 2010 (14 pages)
21 March 2011	Full accounts made up to 30 September 2010 (14 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
8 January 2010	Director's details changed for Damian Thomas Mccallion on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Anthony Owen Restell on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Anthony Owen Restell on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Damian Thomas Mccallion on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Andrew Rhodes Chantry on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Andrew Rhodes Chantry on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Anthony Owen Restell on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Damian Thomas Mccallion on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Andrew Rhodes Chantry on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (2 pages)
17 December 2009	Full accounts made up to 30 September 2009 (13 pages)
17 December 2009	Full accounts made up to 30 September 2009 (13 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
24 September 2009	Return made up to 14/08/09; full list of members (7 pages)
24 September 2009	Return made up to 14/08/09; full list of members (7 pages)
16 July 2009	Full accounts made up to 30 September 2008 (13 pages)
16 July 2009	Full accounts made up to 30 September 2008 (13 pages)
26 February 2009	Return made up to 14/08/08; full list of members (9 pages)
26 February 2009	Return made up to 14/08/08; full list of members (9 pages)
7 October 2008	Appointment terminated director andrew hart (1 page)
7 October 2008	Appointment terminated director andrew hart (1 page)
22 July 2008	Accounts made up to 30 September 2007 (4 pages)
22 July 2008	Accounts made up to 30 September 2007 (4 pages)
10 July 2008	Director appointed leif mahon-daly (3 pages)
10 July 2008	Director appointed leif mahon-daly (3 pages)
12 June 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
12 June 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
12 May 2008	Director appointed paul chantry (3 pages)
12 May 2008	Director appointed paul chantry (3 pages)
9 May 2008	Ad 14/04/08\gbp si [email protected]=4499\gbp ic 100/4599\ (2 pages)
9 May 2008	Gbp nc 1000000/2000000\14/04/08 (1 page)
9 May 2008	S-div (1 page)
9 May 2008	Gbp nc 1000000/2000000\14/04/08 (1 page)
9 May 2008	Director appointed anthony owen restell (2 pages)
9 May 2008	Director appointed anthony owen restell (2 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 May 2008	Director appointed andrew michael hart (3 pages)
9 May 2008	S-div (1 page)
9 May 2008	Director appointed andrew michael hart (3 pages)
9 May 2008	Ad 14/04/08\gbp si [email protected]=4499\gbp ic 100/4599\ (2 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 May 2008	Appointment terminated director roy hills (2 pages)
6 May 2008	Director appointed keith potts (1 page)
6 May 2008	Director appointed keith potts (1 page)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 14/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 May 2008	Appointment terminated director roy hills (2 pages)
24 April 2008	Company name changed jobtxt LIMITED\certificate issued on 30/04/08 (3 pages)
24 April 2008	Company name changed jobtxt LIMITED\certificate issued on 30/04/08 (3 pages)
18 October 2007	Return made up to 14/08/07; full list of members (6 pages)
18 October 2007	Return made up to 14/08/07; full list of members (6 pages)
14 August 2006	Incorporation (13 pages)
14 August 2006	Incorporation (13 pages)

Top Appointments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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