4ad Music Limited in 20-22 Great Titchfield Street LONDON

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18 filed on: 18th, June 2019	address	Free Download (1 page)
CH03	On 2019-02-05 secretary's details were changed filed on: 6th, February 2019	officers	Free Download (1 page)
CH01	On 2019-02-05 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-02-05 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-03-07 filed on: 7th, March 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01 filed on: 1st, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 2010-03-30 filed on: 30th, March 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 7th, February 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 24th, April 2002	officers	Free Download (1 page)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 13th, August 2001	officers	Free Download (1 page)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-07 (Secretary's particulars changed)	annual return
287	Registered office changed on 27/02/01 from: seloduct house station road redhill surrey RH1 1NF filed on: 27th, February 2001	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, February 2001	accounts	Free Download (1 page)
288a	On 2001-02-21 New secretary appointed filed on: 21st, February 2001	officers	Free Download (2 pages)
288b	On 2001-02-21 Secretary resigned filed on: 21st, February 2001	officers	Free Download (1 page)
288a	On 2001-02-21 New secretary appointed filed on: 21st, February 2001	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 12th, December 2000	accounts	Free Download (1 page)
288a	On 2000-11-13 New director appointed filed on: 13th, November 2000	officers	Free Download (2 pages)
288a	On 2000-11-08 New secretary appointed;new director appointed filed on: 8th, November 2000	officers	Free Download (3 pages)
CERTNM	Company name changed securefuture LIMITEDcertificate issued on 01/11/00 filed on: 31st, October 2000	change of name	Free Download (2 pages)
287	Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF filed on: 4th, February 2000	address	Free Download (1 page)
288b	On 2000-02-04 Secretary resigned filed on: 4th, February 2000	officers	Free Download (1 page)
288b	On 2000-02-04 Director resigned filed on: 4th, February 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2000	incorporation	Free Download (16 pages)

4ad Music Limited LONDON

4ad Music Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Martin M.

Andrew H.

Andrew H.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us