Company Name4 A.D. Limited
Company StatusActive
Company Number01460572
CategoryPrivate Limited Company
Incorporation Date12 November 1979(41 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Martin Charles Mills
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameSimon Halliday
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2008(29 years after company formation)
Appointment Duration12 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameMs Neela Ebbett
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2013(33 years, 10 months after company formation)
Appointment Duration8 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameMr Paul Michael Redding
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2013(34 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameIvo Simon Watts-Russell
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 22 September 1999)
RoleRecord Producer
Correspondence Address1826 Hollyvista Avenue
Los Angeles
California
90027
Secretary NameMr Nigel Peter Bolt
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration21 years, 11 months (resigned 04 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameMr Chris James Sharp
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(19 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 May 2008)
RoleLabel Manager
Country of ResidenceEngland
Correspondence Address4 Elderfield Road
London
E5 0LG
Director NameMr Nigel Peter Bolt
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(19 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 04 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameEwen James Wyllie
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(19 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 10 March 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA

Contact

Website4ad.com
Telephone020 88709724
Telephone regionLondon

Location

Registered Address17/19 Alma Road
London
SW18 1AA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

76 at £1Beggars Group LTD
50.00%
Ordinary A
76 at £1Beggars Group LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£10,198,239
Gross Profit£5,768,511
Net Worth£3,187,285
Cash£2,903,770
Current Liabilities£1,284,279

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (3 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2020 (8 months, 4 weeks ago)
Next Return Due14 January 2022 (3 months, 2 weeks from now)

Charges

1 August 2007Delivered on: 14 August 2007
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The intellectual property rights. See the mortgage charge document for full details.
Outstanding
7 April 2000Delivered on: 12 April 2000
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
17 September 1999Delivered on: 8 October 1999
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
28 May 1999Delivered on: 5 June 1999
Persons entitled: Coutts & Co.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.
Outstanding
16 February 1983Delivered on: 22 February 1983
Satisfied on: 20 December 1989
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company.
Fully Satisfied

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020Full accounts made up to 31 December 2019 (27 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 July 2019Full accounts made up to 31 December 2018 (28 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018Full accounts made up to 31 December 2017 (27 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 July 2017Full accounts made up to 31 December 2016 (26 pages)
27 July 2017Full accounts made up to 31 December 2016 (26 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016Full accounts made up to 31 December 2015 (27 pages)
30 September 2016Full accounts made up to 31 December 2015 (27 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 152
(5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 152
(5 pages)
9 November 2015Accounts for a medium company made up to 31 December 2014 (19 pages)
9 November 2015Accounts for a medium company made up to 31 December 2014 (19 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 152
(5 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 152
(5 pages)
8 October 2014Accounts for a medium company made up to 31 December 2013 (18 pages)
8 October 2014Accounts for a medium company made up to 31 December 2013 (18 pages)
17 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 152
(5 pages)
17 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 152
(5 pages)
5 December 2013Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013Termination of appointment of Nigel Bolt as a director (1 page)
7 October 2013Accounts for a medium company made up to 31 December 2012 (17 pages)
7 October 2013Accounts for a medium company made up to 31 December 2012 (17 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 October 2012Accounts for a medium company made up to 31 December 2011 (15 pages)
3 October 2012Accounts for a medium company made up to 31 December 2011 (15 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 November 2011Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
28 November 2011Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
3 October 2011Accounts for a medium company made up to 31 December 2010 (15 pages)
3 October 2011Accounts for a medium company made up to 31 December 2010 (15 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010Accounts for a medium company made up to 31 December 2009 (14 pages)
5 October 2010Accounts for a medium company made up to 31 December 2009 (14 pages)
10 June 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
10 June 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
11 March 2010Termination of appointment of Ewen Wyllie as a director (1 page)
11 March 2010Termination of appointment of Ewen Wyllie as a director (1 page)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Simon Halliday on 1 January 2010 (2 pages)
4 January 2010Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Simon Halliday on 1 January 2010 (2 pages)
4 January 2010Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010Director's details changed for Simon Halliday on 1 January 2010 (2 pages)
4 January 2010Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
2 December 2009Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2009Accounts for a small company made up to 31 December 2008 (7 pages)
5 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 November 2008Director appointed simon halliday (3 pages)
20 November 2008Director appointed simon halliday (3 pages)
9 June 2008Appointment terminated director christopher sharp (1 page)
9 June 2008Appointment terminated director christopher sharp (1 page)
3 February 2008Accounts for a small company made up to 31 December 2006 (7 pages)
3 February 2008Accounts for a small company made up to 31 December 2006 (7 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
14 August 2007Particulars of mortgage/charge (3 pages)
14 August 2007Particulars of mortgage/charge (3 pages)
22 January 2007Return made up to 31/12/06; full list of members (3 pages)
22 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
6 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
17 January 2006Return made up to 31/12/05; full list of members (3 pages)
17 January 2006Return made up to 31/12/05; full list of members (3 pages)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005Full accounts made up to 31 December 2003 (16 pages)
5 February 2005Full accounts made up to 31 December 2003 (16 pages)
14 January 2005Return made up to 31/12/04; full list of members (8 pages)
14 January 2005Return made up to 31/12/04; full list of members (8 pages)
13 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
16 January 2004Director's particulars changed (1 page)
16 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 January 2004Director's particulars changed (1 page)
16 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2003Return made up to 31/12/02; full list of members (8 pages)
17 January 2003Return made up to 31/12/02; full list of members (8 pages)
2 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002Auditor's resignation (1 page)
20 August 2002Auditor's resignation (1 page)
19 March 2002Accounts for a small company made up to 31 December 2000 (7 pages)
19 March 2002Accounts for a small company made up to 31 December 2000 (7 pages)
13 February 2002Return made up to 31/12/01; full list of members (7 pages)
13 February 2002Return made up to 31/12/01; full list of members (7 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
8 February 2001Return made up to 31/12/00; full list of members (7 pages)
8 February 2001Return made up to 31/12/00; full list of members (7 pages)
1 February 2001Accounts for a medium company made up to 31 December 1999 (15 pages)
1 February 2001Accounts for a medium company made up to 31 December 1999 (15 pages)
2 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 April 2000Particulars of mortgage/charge (3 pages)
12 April 2000Particulars of mortgage/charge (3 pages)
3 February 2000Accounts for a medium company made up to 31 December 1998 (17 pages)
3 February 2000Accounts for a medium company made up to 31 December 1998 (17 pages)
28 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 January 2000Director's particulars changed (1 page)
20 January 2000Director's particulars changed (1 page)
29 November 1999New director appointed (3 pages)
29 November 1999New director appointed (3 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (3 pages)
29 November 1999New director appointed (3 pages)
29 November 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
18 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999Particulars of mortgage/charge (3 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
5 June 1999Particulars of mortgage/charge (3 pages)
5 June 1999Particulars of mortgage/charge (3 pages)
3 February 1999Accounts for a medium company made up to 31 December 1997 (17 pages)
3 February 1999Accounts for a medium company made up to 31 December 1997 (17 pages)
28 January 1999Return made up to 31/12/98; full list of members (8 pages)
28 January 1999Return made up to 31/12/98; full list of members (8 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 February 1998Accounts for a medium company made up to 31 December 1996 (17 pages)
2 February 1998Accounts for a medium company made up to 31 December 1996 (17 pages)
13 January 1998Return made up to 31/12/97; full list of members (8 pages)
13 January 1998Return made up to 31/12/97; full list of members (8 pages)
14 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
14 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
12 March 1997Return made up to 31/12/96; full list of members (8 pages)
12 March 1997Return made up to 31/12/96; full list of members (8 pages)
4 February 1997Full accounts made up to 31 December 1995 (17 pages)
4 February 1997Full accounts made up to 31 December 1995 (17 pages)
26 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
1 April 1996Return made up to 31/12/95; full list of members (8 pages)
1 April 1996Return made up to 31/12/95; full list of members (8 pages)
8 February 1996Accounts for a medium company made up to 31 December 1994 (19 pages)
8 February 1996Accounts for a medium company made up to 31 December 1994 (19 pages)
26 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
26 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995Director's particulars changed (2 pages)
20 September 1995Director's particulars changed (2 pages)
30 March 1992Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(1 page)
30 March 1992Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(1 page)
12 November 1979Incorporation (26 pages)
12 November 1979Incorporation (26 pages)