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4 A.d. Limited


Founded in 1979, 4 A.d, classified under reg no. 01460572 is an active company. Currently registered at 17/19 Alma Road SW18 1AA, the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

The company has 4 directors, namely Paul R., Neela E. and Simon H. and others. Of them, Martin M. has been with the company the longest, being appointed on 31 December 1991 and Paul R. has been with the company for the least time - from 4 December 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nigel B. who worked with the the company until 4 December 2013.

4 A.d. Limited Address / Contact

Office Address 17/19 Alma Road
Office Address2 London
Town
Post code SW18 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01460572
Date of Incorporation Mon, 12th Nov 1979
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 41 years old
Account next due date Thu, 30th Sep 2021 (374 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Paul R.

Position: Director

Appointed: 04 December 2013

Neela E.

Position: Director

Appointed: 04 September 2013

Simon H.

Position: Director

Appointed: 19 November 2008

Martin M.

Position: Director

Appointed: 31 December 1991

Chris S.

Position: Director

Appointed: 21 October 1999

Resigned: 31 May 2008

Nigel B.

Position: Director

Appointed: 21 October 1999

Resigned: 04 December 2013

Ewen W.

Position: Director

Appointed: 21 October 1999

Resigned: 10 March 2010

Nigel B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 04 December 2013

Ivo W.

Position: Director

Appointed: 31 December 1991

Resigned: 22 September 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Beggars Group Limited from London, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beggars Group Limited

17-19 Alma Road, London, SW18 1AA, England

Legal authority Companies Act
Legal form Company
Country registered Uk
Place registered England And Wales
Registration number 01414045
Notified on 31 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 24th, July 2019
Free Download (28 pages)

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