4 A.D. LIMITED
Active - Accounts Filed
General Information
NAME
4 A.D. LIMITED
COMPANY NUMBER
01460572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
12/11/1979
(45years old)
WEBSITE
www.4ad.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/1979
31/12/1981
MARINE MUSIC LIMITED
LONDON
SW18 1AA
Telephone: 02088709724
TPS: No
Studio 1-4
108 Point Pleasant
Wandsworth
London, London
SW18 1PP
Telephone: 88709724
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEGGARS GROUP LIMITED | Active - Accounts Filed | View Report |
| 4 A.D. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Edward Charles Horrox (932418529) Appointed |
| 19/06/2024 | Simon Halliday (913473031) has left the board |
Credit Risk Overview
Want to learn more about 4 A.D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 A.D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 A.D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
04/12/2013 - Present (10 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/06/2024 - Present (5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/10/1999 - 04/12/2013 (14 years and 1 months) Secretary: 31/12/1991 - 04/12/2013 (21 years and 11 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEGGARS GROUP LIMITED | Active - Accounts Filed | View Report |
| 4 A.D. LIMITED | Active - Accounts Filed | View Report |
| BEGGARS GROUP DIGITAL LIMITED | Active - Accounts Filed | View Report |
| BIDCALL LIMITED | Non-Trading | View Report |
| PLAYLOUDER LIMITED | Non-Trading | View Report |
| BEGGARS GROUP MEDIA LIMITED | Active - Accounts Filed | View Report |
| BEGGARS UK LIMITED | Active - Accounts Filed | View Report |
| MATADOR RECORDS LIMITED | Active - Accounts Filed | View Report |
| PLAYLOUDERECORDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUGH TRADE RECORDS LIMITED | Active - Accounts Filed | View Report |
| TOO PURE LIMITED | Active - Accounts Filed | View Report |
| XL RECORDINGS LIMITED | Active - Accounts Filed | View Report |
| BEGGARS MUSIC LIMITED | Active - Accounts Filed | View Report |
| 4AD SONGS LIMITED | Active - Accounts Filed | View Report |
| MOWAX LABELS LIMITED | Active - Accounts Filed | View Report |
| YOUNG SPACE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Edward Charles Horrox (932418529) Appointed |
| 19/06/2024 | Simon Halliday (913473031) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 09/12/2013 | Nigel Peter Bolt (900900434) has left the board |
| 09/12/2013 | New Board Member Paul Michael Redding (918344372) Appointed |
| 09/12/2013 | New Board Member Neela Ebbett (910899206) Appointed |
| 14/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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