London
SW18 1AA
Director Name | Andrew Heath |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17-19 Alma Road London SW18 1AA |
Director Name | Edward Charles Horrox |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2013(same day as company formation) |
Role | Music Business (Record Company |
Country of Residence | United Kingdom |
Correspondence Address | 17-19 Alma Road London SW18 1AA |
Director Name | Mr Martin Charles Mills |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17-19 Alma Road London SW18 1AA |
Director Name | Mr Richard Russell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17-19 Alma Road London SW18 1AA |
Secretary Name | Nigel Bolt |
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Status | Resigned |
Appointed | 04 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 17-19 Alma Road London SW18 1AA |
Website | www.4ad.com |
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Email address | [email protected] |
Telephone | 07 018116902 |
Telephone region | Mobile |
Registered Address | 17-19 Alma Road London SW18 1AA |
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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 |
150 at £1 | Beggars Groups LTD 75.00% Ordinary |
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25 at £1 | Edward Charles Horrox 12.50% Ordinary |
25 at £1 | Simon Halliday 12.50% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
7 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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14 August 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
16 August 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
24 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
13 January 2022 | Director's details changed for Mr Richard Russell on 11 January 2022 (2 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
20 April 2021 | Change of details for Beggars Music Limited as a person with significant control on 19 June 2019 (2 pages) |
24 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
18 February 2020 | Second filing of Confirmation Statement dated 04/02/2019 (5 pages) |
14 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
13 February 2020 | Notification of Beggars Music Limited as a person with significant control on 30 August 2018 (2 pages) |
13 February 2020 | Cessation of Beggars Group Limited as a person with significant control on 30 August 2018 (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 March 2019 | Change of details for Beggars Group Limited as a person with significant control on 6 April 2016 (2 pages) |
6 February 2019 | Confirmation statement made on 4 February 2019 with no updates
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27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 March 2018 | Notification of Beggars Group Limited as a person with significant control on 6 April 2016 (2 pages) |
16 March 2018 | Withdrawal of a person with significant control statement on 16 March 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
15 February 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
7 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
5 July 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
5 July 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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4 November 2014 | Accounts made up to 28 February 2014 (2 pages) |
4 November 2014 | Accounts made up to 28 February 2014 (2 pages) |
19 October 2014 | Termination of appointment of Nigel Bolt as a secretary on 31 December 2013 (1 page) |
19 October 2014 | Termination of appointment of Nigel Bolt as a secretary on 31 December 2013 (1 page) |
28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (8 pages) |
28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (8 pages) |
28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (8 pages) |
3 October 2013 | Resolutions
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3 October 2013 | Resolutions
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4 February 2013 | Incorporation
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4 February 2013 | Incorporation
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