Too Pure Limited

Company Name	Too Pure Limited
Company Status	Active
Company Number	02629940
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(1 year, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19, Alma Road London SW18 1AA

Director Name	Ms Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(22 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17/19, Alma Road London SW18 1AA

Director Name	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(22 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19, Alma Road London SW18 1AA

Director Name	Paul Andrew Cox
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Record Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 5 82 Stapleton Hall Road London N4 4QA

Director Name	Richard John Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Record Executive
Correspondence Address	24 Abbots Drive Waltham Abbey Essex En9

Secretary Name	Paul Andrew Cox
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	807 Harrow Road London NW10 5PA

Director Name	Ivo Simon Watts-Russell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 06 March 1997)
Role	Managing Director
Correspondence Address	1826 Hollyvista Avenue Los Angeles California 90027

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(5 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17/19, Alma Road London SW18 1AA

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(5 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 February 2010)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW

Director Name	Mr Nicholas Guy West
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	227 Kilburn Lane London W10 4BQ

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(5 years, 7 months after company formation)
Appointment Duration	13 years (resigned 10 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	06 March 1997(5 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17/19, Alma Road London SW18 1AA

Director Name	Mr Jason William White
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(9 years, 12 months after company formation)
Appointment Duration	11 years (resigned 27 July 2012)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	17/19, Alma Road London SW18 1AA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	beggars.com

Location

Registered Address	17/19, Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

152 at £1	Beggars Group LTD 76.00% Ordinary B
48 at £1	Paul Cox 24.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,827,688
Cash	£6,687
Current Liabilities	£1,836,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

5 May 1998	Delivered on: 15 May 1998 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: 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

5 May 1998

Delivered on: 15 May 1998
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: 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

Filing History

21 October 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (5 pages)
2 October 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (5 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2012	Termination of appointment of Jason White as a director (1 page)
27 July 2012	Termination of appointment of Jason White as a director (1 page)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (7 pages)
20 July 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
20 July 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jason William White on 1 January 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
20 July 2010	Director's details changed for Mr Jason William White on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jason William White on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
20 July 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
5 February 2010	Termination of appointment of Andrew Heath as a director (1 page)
5 February 2010	Termination of appointment of Andrew Heath as a director (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 17/07/09; full list of members (5 pages)
31 July 2009	Return made up to 17/07/09; full list of members (5 pages)
31 July 2009	Appointment terminated director paul cox (1 page)
31 July 2009	Appointment terminated director paul cox (1 page)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Director's change of particulars / jason white / 29/07/2008 (1 page)
30 July 2008	Director's change of particulars / jason white / 29/07/2008 (1 page)
29 July 2008	Return made up to 17/07/08; full list of members (5 pages)
29 July 2008	Return made up to 17/07/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
4 September 2007	Return made up to 17/07/07; full list of members (3 pages)
4 September 2007	Return made up to 17/07/07; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Return made up to 17/07/06; full list of members (3 pages)
3 August 2006	Return made up to 17/07/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	Return made up to 17/07/05; full list of members (9 pages)
22 July 2005	Return made up to 17/07/05; full list of members (9 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 August 2004	Return made up to 17/07/04; full list of members (9 pages)
10 August 2004	Return made up to 17/07/04; full list of members (9 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2003	Director's particulars changed (1 page)
20 July 2003	Director's particulars changed (1 page)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
13 August 2002	Return made up to 17/07/02; full list of members (9 pages)
13 August 2002	Return made up to 17/07/02; full list of members (9 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 August 2001	Return made up to 17/07/01; full list of members (8 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Return made up to 17/07/01; full list of members (8 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Return made up to 17/07/00; change of members (8 pages)
17 August 2000	Return made up to 17/07/00; change of members (8 pages)
6 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999	Return made up to 17/07/99; full list of members (12 pages)
15 October 1999	Return made up to 17/07/99; full list of members (12 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
6 November 1998	Return made up to 17/07/98; no change of members (10 pages)
6 November 1998	Return made up to 17/07/98; no change of members (10 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 November 1997	Return made up to 17/07/97; full list of members (12 pages)
12 November 1997	Return made up to 17/07/97; full list of members (12 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 June 1997	New secretary appointed;new director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New secretary appointed;new director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
4 June 1997	Ad 06/03/97--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
4 June 1997	Conve 06/03/97 (1 page)
4 June 1997	Conve 06/03/97 (1 page)
4 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1997	Nc inc already adjusted 06/03/97 (1 page)
4 June 1997	Nc inc already adjusted 06/03/97 (1 page)
4 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1997	Ad 06/03/97--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
12 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
12 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1996	Return made up to 17/07/96; full list of members (7 pages)
3 October 1996	Return made up to 17/07/96; full list of members (7 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
5 December 1991	Company name changed\certificate issued on 05/12/91 (3 pages)
5 December 1991	Company name changed\certificate issued on 05/12/91 (3 pages)
17 July 1991	Incorporation (15 pages)
17 July 1991	Incorporation (15 pages)