4ad Music Limited

Company Registration Number: 03914397

Company registered in England and Wales

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4ad Music Limited is a Private Company Limited by Shares first registered on 27 January 2000. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1039 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03914397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£354,636
Current Assets £142,371£116,289£80,902£122,758£196,911£220,666£123,987£130,614
of which Cash £135,830£103,374£41,604£54,658£88,736£149,475£70,163£96,425
Total Assets £142,371£116,289£80,902£122,758£196,911£220,666£123,987£485,250
Current Liabilities £272,552£246,436£211,722£257,172£334,746£375,435£288,141£309,218
Net Current Assets £-130,181£-130,147£-130,820£-134,414£-137,835£-154,769£-164,154£-178,604
Total Net Worth £-129,838£-129,689£-130,209£-133,599£-136,749£-153,321£-162,224£176,032

Previous Names

  • SECUREFUTURE LIMITED, active until 1 November 2000

Company Officers

  • HEDGES, Peter Killian

    Secretary

    Appointed on 1 January 2001

     

    Razzett Ta Simar
    Triq Wied Is Simar
    Qala
    Gozo Gsm103
    Malta

  • HEATH, Andrew

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1947

    Tideway Wharf
    Flat 9, 151 Mortlake High Street
    London
    SW14 8SW

  • MILLS, Martin Charles

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Sudbrook Cottage Ham Gate Avenue
    Ham
    Richmond
    Surrey
    TW10 5HB

  • HEATH, Andrew

    Secretary

    Appointed on 19 October 2000

    Resigned on 1 January 2001

    Tideway Wharf
    Flat 9, 151 Mortlake High Street
    London
    SW14 8SW

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0SUTL. Transaction: MzE4NjYxMjAwMWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYV8O. Transaction: MzE3Mjg4NDI3M2FkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZF5T. Transaction: MzE1OTUyNjIxNWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0ZV6. Transaction: MzE0MTQ1MjMyN2FkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXTL. Transaction: MzEzMjU0NDQ1MmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY690G. Transaction: MzExNjE0NTk3MWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9WP5. Transaction: MzEwODk1NTQwMmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZCPL. Transaction: MzA5NDk2NDA1MWFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HZ3AVN. Transaction: MzA4NjM3MzYyNGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X219TZI0. Transaction: MzA3MjExNTg2MGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP429. Transaction: MzA2NTI4MjYwMGFkaXF6a2N4.

  12. 3 October 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L1IFEA5S. Transaction: MzA2NTE4MTI1MmFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12PO58O. Transaction: MzA1MjUyMDE2N2FkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VADXZ2. Transaction: MzA0NDk2MjkyN2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XY0WZS5N. Transaction: MzAzMzM2NTE4OGFkaXF6a2N4.

  16. 7 March 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XY0WYS5M. Transaction: MzAzMzMwMjAwNmFkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHAPLNU3. Transaction: MzAyNDU5NjU1OGFkaXF6a2N4.

  18. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGM10KH1. Transaction: MzAxNjY2MzczNmFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XKKMCJCU. Transaction: MzAxMzk3MDg3MGFkaXF6a2N4.

  20. 30 March 2010 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQFBTIMN. Transaction: MzAxMjUzODczM2FkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR8V8DWL. Transaction: MzAwMDMyNDE2NWFkaXF6a2N4.

  22. 5 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL5874U. Transaction: MjAyNTA5Nzc2M2FkaXF6a2N4.

  23. 8 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5R9E5EC. Transaction: MjAxOTU5MjM4OGFkaXF6a2N4.

  24. 6 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMTExNGFkaXF6a2N4.

  25. 29 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg1OTAyOWFkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNjI4NGFkaXF6a2N4.

  27. 7 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNjE0N2FkaXF6a2N4.

  28. 7 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwNTkyOWFkaXF6a2N4.

  29. 28 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMTkzMWFkaXF6a2N4.

  30. 6 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE4NzEzNWFkaXF6a2N4.

  31. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMxNTYzM2FkaXF6a2N4.

  32. 14 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3MDg0NmFkaXF6a2N4.

  33. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM0NzM2MWFkaXF6a2N4.

  34. 24 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMzIzMWFkaXF6a2N4.

  35. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODEwNDA0OWFkaXF6a2N4.

  36. 17 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNjk2NGFkaXF6a2N4.

  37. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAzNTcwMWFkaXF6a2N4.

  38. 24 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE0Njk3OWFkaXF6a2N4.

  39. 23 April 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2Mzk1NGFkaXF6a2N4.

  40. 13 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDU3MzAzOWFkaXF6a2N4.

  41. 7 March 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5NDg5NWFkaXF6a2N4.

  42. 27 February 2001 Registered office changed on 27/02/01 from: seloduct house station road redhill surrey RH1 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQzMDc3MGFkaXF6a2N4.

  43. 26 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzQzODM3N2FkaXF6a2N4.

  44. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkyNzcwNmFkaXF6a2N4.

  45. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2ODQ0NmFkaXF6a2N4.

  46. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQyODg3M2FkaXF6a2N4.

  47. 12 December 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjI1Nzc2N2FkaXF6a2N4.

  48. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM3NjM2MGFkaXF6a2N4.

  49. 8 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwMTI4MGFkaXF6a2N4.

  50. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTgxNjM5M2FkaXF6a2N4.

  51. 4 February 2000 Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY5MTAwNGFkaXF6a2N4.

  52. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwMTk0MmFkaXF6a2N4.

  53. 4 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4Nzk2OGFkaXF6a2N4.

  54. 27 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM4NDU1MWFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:13:43 +0000