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Home > England & Wales Companies > 4AD SONGS LIMITED
Company Information for

4AD SONGS LIMITED

17-19 ALMA ROAD, LONDON, SW18 1AA,
Company Registration Number
08387243
Private Limited Company
Active

Company Overview

About 4ad Songs Ltd
4AD SONGS LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active". 4ad Songs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4AD SONGS LIMITED
 
Legal Registered Office
17-19 ALMA ROAD
LONDON
SW18 1AA
Other companies in SW18
 
Filing Information
Company Number 08387243
Company ID Number 08387243
Date formed 2013-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 07:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4AD SONGS LIMITED
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Company Officers of 4AD SONGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HALLIDAY
 Director 2013-02-04
ANDREW HEATH
 Director 2013-02-04
EDWARD CHARLES HORROX
 Director 2013-02-04
MARTIN CHARLES MILLS
 Director 2013-02-04
RICHARD RUSSELL
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BOLT
 Company Secretary 2013-02-04 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HEATH YOUNG MUSIC PUBLISHING LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW HEATH BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
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 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 TOO PURE LIMITED Director 1993-02-25 CURRENT 1991-07-17 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
RICHARD RUSSELL HANG SO LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-07-18
RICHARD RUSSELL YOUNG RECORDINGS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
RICHARD RUSSELL YOUNG MUSIC PUBLISHING LIMITED Director 2011-12-08 CURRENT 2011-03-09 Active
RICHARD RUSSELL BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
RICHARD RUSSELL HERO MUSIC LIMITED Director 2001-03-11 CURRENT 1998-11-05 Active
RICHARD RUSSELL XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
RICHARD RUSSELL MOWAX LABELS LIMITED Director 1998-11-11 CURRENT 1998-04-14 Active
RICHARD RUSSELL XL RECORDINGS LIMITED Director 1995-11-21 CURRENT 1995-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-09-10APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Richard Russell on 2022-01-11
2022-01-13CH01Director's details changed for Mr Richard Russell on 2022-01-11
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20PSC05Change of details for Beggars Music Limited as a person with significant control on 2019-06-19
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18RP04CS01Second filing of Confirmation Statement dated 04/02/2019
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-13PSC07CESSATION OF BEGGARS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13PSC02Notification of Beggars Music Limited as a person with significant control on 2018-08-30
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11PSC05Change of details for Beggars Group Limited as a person with significant control on 2016-04-06
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2018-03-16PSC02Notification of Beggars Group Limited as a person with significant control on 2016-04-06
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-15AR0104/02/16 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-19TM02Termination of appointment of Nigel Bolt on 2013-12-31
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-28AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-03RES01ADOPT ARTICLES 03/10/13
2013-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4AD SONGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4AD SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4AD SONGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4AD SONGS LIMITED

Intangible Assets
Patents
We have not found any records of 4AD SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4AD SONGS LIMITED
Trademarks
We have not found any records of 4AD SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4AD SONGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 4AD SONGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4AD SONGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4AD SONGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4AD SONGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW18 1AA