4AD MUSIC LIMITED
LONDON SECUREFUTURE LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03914397
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of 4AD MUSIC LIMITED are www.4admusic.co.uk, and www.4ad-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 4ad Music Limited is a Private Limited Company. The company registration number is 03914397. 4ad Music Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of 4ad Music Limited is 5th Floor 89 New Bond Street London W1s 1da. . HEDGES, Peter Killian is a Secretary of the company. HEATH, Andrew is a Director of the company. MILLS, Martin Charles is a Director of the company. Secretary HEATH, Andrew has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HEDGES, Peter Killian
Appointed Date: 01 January 2001
Director
HEATH, Andrew
Appointed Date: 19 October 2000
78 years old
Director
MILLS, Martin Charles
Appointed Date: 19 October 2000
76 years old

Resigned Directors

Secretary
HEATH, Andrew
Resigned: 01 January 2001
Appointed Date: 19 October 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

4AD MUSIC LIMITED Events

05 Apr 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 43 more events
31 Oct 2000
Company name changed securefuture LIMITED\certificate issued on 01/11/00
04 Feb 2000
Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF
04 Feb 2000
Director resigned
04 Feb 2000
Secretary resigned
27 Jan 2000
Incorporation

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