4 A.D. LIMITED

Q: What is the latest filing for 4 A.D. LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-17 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

12/11/1979

Size

Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1979)

05/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/10/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

03/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

18/06/2024

Appointment of Mr Edward Charles Horrox as a director on 2024-06-12

View PDF (2 pages)

17/06/2024

Termination of appointment of Simon Halliday as a director on 2024-06-12

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

18/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a medium company made up to 2014-12-31

View PDF (19 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/12/2013

Appointment of Mr Paul Michael Redding as a director

View PDF (2 pages)

05/12/2013

Appointment of Ms Neela Ebbett as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Nigel Bolt as a secretary

View PDF (1 pages)

05/12/2013

Termination of appointment of Nigel Bolt as a director

View PDF (1 pages)

07/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2011

Director's details changed for Mr Nigel Peter Bolt on 2011-11-28

View PDF (2 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (15 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (14 pages)

10/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

11/03/2010

Termination of appointment of Ewen Wyllie as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Secretary's details changed for Mr Nigel Peter Bolt on 2010-01-01

View PDF (1 pages)

04/01/2010

Director's details changed for Ewen James Wyllie on 2010-01-01

View PDF (2 pages)

04/01/2010

Director's details changed for Martin Charles Mills on 2010-01-01

View PDF (2 pages)

04/01/2010

Director's details changed for Simon Halliday on 2010-01-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Nigel Peter Bolt on 2010-01-01

View PDF (2 pages)

02/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/11/2008

Director appointed simon halliday

View PDF (3 pages)

09/06/2008

Appointment terminated director christopher sharp

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

02/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (3 pages)

29/11/1999

New director appointed

View PDF (3 pages)

20/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/02/1998

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

14/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

01/04/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

08/02/1996

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

26/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/09/1995

Director's particulars changed

View PDF (2 pages)

31/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

24/01/1995

Director's particulars changed

View PDF (0 pages)

24/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

04/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

09/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

03/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

28/01/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

30/03/1992

Particulars of contract relating to shares

View PDF (0 pages)

30/03/1992

Ad 20/03/92--------- £ si 52@1=52 £ ic 100/152

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (1 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

£ nc 100/152 20/03/92

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

20/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

21/05/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

07/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

20/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/12/1988

Return made up to 23/11/88; full list of members

View PDF (0 pages)

28/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

06/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

17/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/06/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

29/04/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

14/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

02/06/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

12/11/1979

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

4 A.D. LIMITED has not submitted financial statements

4 A.D. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About 4 A.D. LIMITED

4 A.D. LIMITED is an Active company incorporated on 12/11/1979 with the registered office located at 17/19 Alma Road, London, SW18 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 A.D. LIMITED?

4 A.D. LIMITED is currently Active. It was registered on 12/11/1979 .

Where is 4 A.D. LIMITED located?

4 A.D. LIMITED is registered at 17/19 Alma Road, London, SW18 1AA.

What does 4 A.D. LIMITED do?

4 A.D. LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for 4 A.D. LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-17 with no updates.