4AD MUSIC LIMITED

Profile 4AD MUSIC LIMITED

Actual on 01.03.2022
Company name
4AD MUSIC LIMITED
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Company number
03914397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 27 January 2023 due by Thursday, 09 February 2023

Last statement dated Thursday, 27 January 2022

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, UNITED KINGDOM, LONDON, W1W 8BE
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PSC and Officers 4AD MUSIC LIMITED

Officers

(as of 19.09.2020)

HEATH, Andrew
Status: Active
Appointed on: Thursday, 19 October 2000
Correspondence address: Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Music Publisher
Country of residence: England
HEDGES, Peter Killian
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality: British
Role: Secretary
MILLS, Martin Charles
Status: Active
Appointed on: Thursday, 19 October 2000
Correspondence address: Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
HEATH, Andrew
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 01 January 2001
Correspondence address: Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW
Nationality: British
Role: Secretary
Occupation: Music Publisher
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Andrew Heath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elsley Court London, United Kingdom
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Charles Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elsley Court London, United Kingdom
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Charles Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elsley Court London, United Kingdom
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement
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