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4ad Music Limited LONDON


4ad Music started in year 2000 as Private Limited Company with registration number 03914397. The 4ad Music company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 2000-11-01 4ad Music Limited is no longer carrying the name Securefuture.

At the moment there are 2 directors in the the company, namely Martin M. and Andrew H.. In addition one secretary - Peter H. - is with the firm. As of 19 October 2020, there was 1 ex secretary - Andrew H.. There were no ex directors.

4ad Music Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03914397
Date of Incorporation Thu, 27th Jan 2000
Industry Artistic creation
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (73 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated Mon, 27th Jan 2020

Company staff

Peter H.

Position: Secretary

Appointed: 01 January 2001

Martin M.

Position: Director

Appointed: 19 October 2000

Andrew H.

Position: Director

Appointed: 19 October 2000

Andrew H.

Position: Secretary

Appointed: 19 October 2000

Resigned: 01 January 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 2000

Resigned: 27 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Andrew H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Securefuture November 1, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
Free Download (8 pages)

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