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4 A.D. Limited

4 A.D. Limited is an active company incorporated on 12 November 1979 with the registered office located in London, Greater London. 4 A.D. Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01460572
Private limited company
Age
46 years
Incorporated 12 November 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about 4 A.D. Limited
Contact
Address
17/19 Alma Road
London
SW18 1AA
Same address since incorporation
Telephone
02088709724
Email
Available in Endole App
Website
4ad.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Charles Mills
Director • Director • British • Lives in England • Born in May 1949
Neela Ebbett
Director • British • Lives in England • Born in Sep 1967
Paul Michael Redding
Director • British • Lives in UK • Born in Sep 1965
Edward Charles Horrox
Director • British • Lives in England • Born in Feb 1970
Beggars Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beggars Group Media Limited
Martin Charles Mills, , and 1 more are mutual people.
Active
Beggars Group Limited
Martin Charles Mills and are mutual people.
Active
Beggars UK Limited
Martin Charles Mills and are mutual people.
Active
Too Pure Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Beggars Group Digital Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
XL Recordings Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Playlouderecordings Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Matador Records Limited
Neela Ebbett and Martin Charles Mills are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £282K (-21%)
Turnover
£24.89M
Increased by £751K (+3%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£6.73M
Increased by £1.31M (+24%)
Total Liabilities
-£3.21M
Decreased by £33K (-1%)
Net Assets
£3.52M
Increased by £1.35M (+62%)
Debt Ratio (%)
48%
Decreased by 12.16% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Mr Edward Charles Horrox Appointed
1 Year 7 Months Ago on 12 Jun 2024
Simon Halliday Resigned
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 14 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Satisfaction of charge 2 in full
Submitted on 9 Oct 2024
Satisfaction of charge 5 in full
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Edward Charles Horrox as a director on 12 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Simon Halliday as a director on 12 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
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Repayment History
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