Company Information for

TOO PURE LIMITED

17/19, ALMA ROAD, LONDON, SW18 1AA,

Company Registration Number

02629940

Private Limited Company

Active

About Too Pure Ltd

TOO PURE LIMITED was founded on 1991-07-17 and has its registered office in London. The organisation's status is listed as "Active". Too Pure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TOO PURE LIMITED

Legal Registered Office

17/19, ALMA ROAD
LONDON
SW18 1AA
Other companies in SW18

Filing Information

Company Number	02629940
Date formed	1991-07-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	17/07/2015
Filing return next due	14/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-11-05 06:55:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neela Ebbett	Director	CHARTERED ACCOUNTANT	2013-12-04	ENGLAND
Martin Charles Mills	Director	COMPANY DIRECTOR	1993-02-25	ENGLAND
Paul Michael Redding	Director	COMPANY DIRECTOR	2013-12-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Peter Bolt	Company Secretary	1997-03-06	2013-12-04
Nigel Peter Bolt	Director	1997-03-06	2013-12-04
Jason William White	Director	2001-07-13	2012-07-27
Ewen James Wyllie	Director	1997-03-06	2010-03-10
Andrew Heath	Director	1997-03-06	2010-02-03
Paul Andrew Cox	Director	1991-07-17	2009-07-31
Nicholas Guy West	Director	1997-03-06	2001-06-30
Paul Andrew Cox	Company Secretary	1991-07-17	1997-03-06
Richard John Roberts	Director	1991-07-17	1997-03-06
Ivo Simon Watts-russell	Director	1993-02-25	1997-03-06
Combined Secretarial Services Limited	Nominated Secretary	1991-07-17	1991-07-17
Combined Nominees Limited	Nominated Director	1991-07-17	1991-07-17
Combined Secretarial Services Limited	Nominated Director	1991-07-17	1991-07-17

Related Directorships for Neela Ebbett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neela Ebbett	WIIIJA RECORDS LIMITED	Director	2013-12-04	CURRENT	1988-04-08	Active - Proposal to Strike off
Neela Ebbett	BEGGARS UK LIMITED	Director	2013-12-04	CURRENT	1979-02-09	Active
Neela Ebbett	BEGGARS GROUP MEDIA LIMITED	Director	2013-12-04	CURRENT	1979-02-09	Active
Neela Ebbett	BEGGARS GROUP LIMITED	Director	2013-12-04	CURRENT	1979-02-09	Active
Neela Ebbett	MANTRA RECORDINGS LIMITED	Director	2013-12-04	CURRENT	1988-07-05	Active - Proposal to Strike off
Neela Ebbett	BEGGARS GROUP DIGITAL LIMITED	Director	2013-12-04	CURRENT	1995-07-28	Active
Neela Ebbett	MATADOR RECORDS LIMITED	Director	2013-12-04	CURRENT	1996-08-29	Active
Neela Ebbett	PLAYLOUDERECORDINGS LIMITED	Director	2013-12-04	CURRENT	2006-01-12	Active
Neela Ebbett	4 A.D. LIMITED	Director	2013-09-04	CURRENT	1979-11-12	Active
Neela Ebbett	STORM ENTERPRISES LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Dissolved 2013-08-13
Neela Ebbett	83 CANFIELD GARDENS LIMITED	Director	2005-10-27	CURRENT	2005-07-26	Active

Related Directorships for Martin Charles Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Charles Mills	THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED	Director	2017-09-28	CURRENT	1998-12-18	Active
Martin Charles Mills	YOUNG TURKS LIMITED	Director	2015-12-02	CURRENT	2009-02-25	Dissolved 2017-04-25
Martin Charles Mills	YOUNG RECORDINGS LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active
Martin Charles Mills	4AD SONGS LIMITED	Director	2013-02-04	CURRENT	2013-02-04	Active
Martin Charles Mills	YOUNG MUSIC PUBLISHING LIMITED	Director	2011-12-08	CURRENT	2011-03-09	Active
Martin Charles Mills	BEGGARS MUSIC LIMITED	Director	2010-06-24	CURRENT	2010-06-24	Active
Martin Charles Mills	ROUGH TRADE RETAIL (UK) LIMITED	Director	2008-07-23	CURRENT	2006-09-25	Active
Martin Charles Mills	MERLIN (UK SERVICES) LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active
Martin Charles Mills	ROUGH TRADE RECORDS LIMITED	Director	2007-07-23	CURRENT	2000-04-12	Active
Martin Charles Mills	ALMA ROAD MUSIC LTD	Director	2006-02-16	CURRENT	2006-02-16	Active
Martin Charles Mills	PLAYLOUDERECORDINGS LIMITED	Director	2006-01-18	CURRENT	2006-01-12	Active
Martin Charles Mills	MATADOR RECORDS LIMITED	Director	2002-10-29	CURRENT	1996-08-29	Active
Martin Charles Mills	4AD MUSIC LIMITED	Director	2000-10-19	CURRENT	2000-01-27	Active
Martin Charles Mills	PLAYLOUDER LIMITED	Director	2000-09-25	CURRENT	1999-11-25	Active
Martin Charles Mills	BIDCALL LIMITED	Director	2000-09-25	CURRENT	2000-01-19	Active
Martin Charles Mills	XL MUSIC LIMITED	Director	1999-04-26	CURRENT	1999-03-31	Active
Martin Charles Mills	HERO MUSIC LIMITED	Director	1998-11-12	CURRENT	1998-11-05	Active
Martin Charles Mills	MOWAX LABELS LIMITED	Director	1998-11-11	CURRENT	1998-04-14	Active
Martin Charles Mills	DERRIERE LE GARAGE LIMITED	Director	1998-04-21	CURRENT	1998-01-23	Active
Martin Charles Mills	BEGGARS GROUP DIGITAL LIMITED	Director	1997-04-07	CURRENT	1995-07-28	Active
Martin Charles Mills	XL RECORDINGS LIMITED	Director	1996-04-01	CURRENT	1995-11-15	Active
Martin Charles Mills	WIIIJA RECORDS LIMITED	Director	1995-10-02	CURRENT	1988-04-08	Active - Proposal to Strike off
Martin Charles Mills	TOO PURE MUSIC LIMITED	Director	1993-08-05	CURRENT	1993-01-28	Active
Martin Charles Mills	4 A.D. LIMITED	Director	1991-12-31	CURRENT	1979-11-12	Active
Martin Charles Mills	BEGGARS UK LIMITED	Director	1991-12-31	CURRENT	1979-02-09	Active
Martin Charles Mills	BEGGARS GROUP MEDIA LIMITED	Director	1991-12-31	CURRENT	1979-02-09	Active
Martin Charles Mills	BEGGARS GROUP LIMITED	Director	1991-12-31	CURRENT	1979-02-09	Active
Martin Charles Mills	MANTRA RECORDINGS LIMITED	Director	1991-08-28	CURRENT	1988-07-05	Active - Proposal to Strike off

Related Directorships for Paul Michael Redding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Michael Redding	WIIIJA RECORDS LIMITED	Director	2013-12-04	CURRENT	1988-04-08	Active - Proposal to Strike off
Paul Michael Redding	XL RECORDINGS LIMITED	Director	2013-12-04	CURRENT	1995-11-15	Active
Paul Michael Redding	ROUGH TRADE RECORDS LIMITED	Director	2013-12-04	CURRENT	2000-04-12	Active
Paul Michael Redding	4 A.D. LIMITED	Director	2013-12-04	CURRENT	1979-11-12	Active
Paul Michael Redding	BEGGARS GROUP MEDIA LIMITED	Director	2013-12-04	CURRENT	1979-02-09	Active
Paul Michael Redding	MANTRA RECORDINGS LIMITED	Director	2013-12-04	CURRENT	1988-07-05	Active - Proposal to Strike off
Paul Michael Redding	BEGGARS GROUP DIGITAL LIMITED	Director	2013-12-04	CURRENT	1995-07-28	Active
Paul Michael Redding	PLAYLOUDERECORDINGS LIMITED	Director	2013-12-04	CURRENT	2006-01-12	Active