| Company Name | Too Pure Music Limited |
|---|---|
| Company Status | Active |
| Company Number | 02784510 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1993(31 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Andrew Cox |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(same day as company formation) |
| Role | Record Executive |
| Country of Residence | England |
| 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 | Current |
| Appointed | 05 August 1993(6 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Director Name | Mr Martin Charles Mills |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(6 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Director Name | Susan O'Mahony |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul John Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Richard John Roberts |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 09 February 2001) |
| Role | Record Executive |
| Correspondence Address | 24 Abbots Drive Waltham Abbey Essex En9 |
| Secretary Name | Peter Killian Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 13 February 2020) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | 17-19 Alma Road London SW18 1AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | 4 Ad LTD 33.33% Ordinary B |
|---|---|
| 40 at £1 | Paul Andrew Cox 33.33% Ordinary A |
| 40 at £1 | Richard John Roberts 33.33% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
|---|---|
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 14 September 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 16 June 2020 | Termination of appointment of Peter Killian Hedges as a secretary on 13 February 2020 (1 page) |
| 4 March 2020 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 18 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2019 | Change of details for 4Ad Music Limited as a person with significant control on 18 June 2019 (2 pages) |
| 19 June 2019 | 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 19 June 2019 (1 page) |
| 30 May 2019 | Director's details changed for Mr Andrew Heath on 29 May 2019 (2 pages) |
| 3 April 2019 | Director's details changed for Mr Martin Charles Mills on 3 April 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 6 February 2019 | Director's details changed for Mr Martin Charles Mills on 5 February 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Andrew Heath on 5 February 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Paul Andrew Cox on 5 February 2019 (2 pages) |
| 6 February 2019 | Secretary's details changed for Peter Killian Hedges on 5 February 2019 (1 page) |
| 21 January 2019 | Notification of 4Ad Music Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Notification of Paul Andrew Cox as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Withdrawal of a person with significant control statement on 21 January 2019 (2 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 12 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 5 April 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
| 7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (7 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (7 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 7 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
| 7 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 21 April 2010 | Director's details changed for Paul Andrew Cox on 28 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Paul Andrew Cox on 28 January 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 30 March 2010 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 3 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 3 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 February 2005 | Return made up to 28/01/05; full list of members
|
| 14 February 2005 | Return made up to 28/01/05; full list of members
|
| 10 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 24 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 January 2002 | Secretary's particulars changed (1 page) |
| 28 January 2002 | Director's particulars changed (1 page) |
| 28 January 2002 | Director's particulars changed (1 page) |
| 28 January 2002 | Secretary's particulars changed (1 page) |
| 24 January 2002 | Return made up to 28/01/02; full list of members
|
| 24 January 2002 | Return made up to 28/01/02; full list of members
|
| 12 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 12 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 30 January 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 30 January 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 11 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 11 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 6 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 16 June 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 16 June 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 10 February 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 30 August 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 30 August 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 18 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 23 October 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |