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4 A.D. Limited

01460572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17/19 Alma Road, London, SW18 1AA
Incorporated 12/11/1979

Previously known as

Marine Music Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Martin Charles Mills

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 30 other boards

Ms Neela Ebbett

director · Since 04/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Paul Michael Redding

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Edward Charles Horrox

director · Since 12/06/2024

PRESIDENT

BRITISH · ENGLAND · Age 56

Martin Charles Mills

director

British · England · Age 77

Neela Ebbett

director · Since 04/09/2013

British · England · Age 59

Paul Michael Redding

director · Since 04/12/2013

British · United Kingdom · Age 61

Edward Charles Horrox

director · Since 12/06/2024

British · England · Age 56

Former

Ivo Simon Watts-Russell

director · Resigned 22/09/1999

Chris James Sharp

director · Resigned 31/05/2008

Ewen James Wyllie

director · Resigned 10/03/2010

Nigel Peter Bolt

secretary · Resigned 04/12/2013

Nigel Peter Bolt

director · Resigned 04/12/2013

Simon Halliday

director · Resigned 12/06/2024

Persons with Significant Control

Beggars Group Limited

75–100% shares

17-19, Alma Road, London, SW18 1AA

Reg: 01414045 · England And Wales · Company

Notified 31/12/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 01/08/2007Registered 14/08/2007Satisfied 03/10/2024
charge
satisfied

COUTTS & COMPANY

Created 07/04/2000Registered 12/04/2000Satisfied 18/11/2021
charge
satisfied

COUTTS & COMPANY

Created 17/09/1999Registered 08/10/1999Satisfied 18/11/2021
charge
satisfied

COUTTS & CO.

Created 28/05/1999Registered 05/06/1999Satisfied 09/10/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line117/19 Alma Road
2026-08-12

17/19 ALMA ROAD

officer appointedEBBETT, Neela
2026-08-12
officer appointedHORROX, Edward Charles
2026-08-12
officer appointedMILLS, Martin Charles
2026-08-12
officer appointedREDDING, Paul Michael
2026-08-12