Too Pure Limited

Active02629940 Private limited company
Incorporated
17 July 1991 (35 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Small
Region
Greater London
Address
17/19
Alma Road
London
SW18 1AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2013
British
Born September 1967 (59)
Director · Appointed 4 December 2013
British
Born September 1965 (61)
Director · Appointed 25 February 1993
British
Born May 1949 (77)
Officer history (13 former)
4 December 2013
Appointed Redding, Paul Michael as Director
4 December 2013
Resigned Bolt, Nigel Peter as Director
4 December 2013
Appointed Ebbett, Neela as Director
4 December 2013
Resigned Bolt, Nigel Peter as Secretary
27 July 2012
Resigned White, Jason William as Director
10 March 2010
Resigned Wyllie, Ewen James as Director
3 February 2010
Resigned Heath, Andrew as Director
31 July 2009
Resigned Cox, Paul Andrew as Director
13 July 2001
Appointed White, Jason William as Director
30 June 2001
Resigned West, Nicholas Guy as Director
6 March 1997
Appointed Heath, Andrew as Director
6 March 1997
Resigned Cox, Paul Andrew as Secretary
6 March 1997
Appointed Wyllie, Ewen James as Director
6 March 1997
Appointed Bolt, Nigel Peter as Director
6 March 1997
Appointed West, Nicholas Guy as Director
6 March 1997
Resigned Watts-Russell, Ivo Simon as Director
6 March 1997
Resigned Roberts, Richard John as Director
6 March 1997
Appointed Bolt, Nigel Peter as Secretary
25 February 1993
Appointed Watts-Russell, Ivo Simon as Director
25 February 1993
Appointed Mills, Martin Charles as Director
17 July 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
17 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 July 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 July 1991
Appointed Cox, Paul Andrew as Secretary
17 July 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
17 July 1991
Appointed Roberts, Richard John as Director
17 July 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 1991
Appointed Cox, Paul Andrew as Director
17 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 01414045

Group structure 23 companies

Ownership group derived from the Companies House PSC register

4 A.D. Limited Owns 75–100% of shares
Beggars Group Digital Limited Owns 75–100% of shares
Bidcall Limited Owns 75–100% of shares
Playlouder Limited Owns 75–100% of shares
Beggars Group Media Limited Owns 75–100% of shares
Colourbox Music Limited Owns 25–50% of shares
Beggars UK Limited Owns 75–100% of shares
Matador Records Limited Owns 25–50% of shares
Playlouderecordings Limited Owns 75–100% of shares
Rough Trade Records Limited Owns 25–50% of shares
Too Pure Limited This company Owns 75–100% of shares
XL Recordings Limited Owns 50–75% of shares
Beggars Music Limited Owns 75–100% of shares
4AD Songs Limited Owns 75–100% of shares
Hot Cake Holdings Ltd Owns 25–50% of shares
Hot Cake Merch UK Ltd Owns 75–100% of shares
Mowax Labels Limited Owns 25–50% of shares
Rough Trade Retail Holdings Limited Owns 25–50% of shares
Young Music Publishing Limited Owns 75–100% of shares
Young Recordings Limited Owns 50–75% of shares
New Young Space Ltd Owns 50–75% of shares
Young Space Ltd Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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