Ada Global Ltd
- Active
- Incorporated on 22 Aug 2005
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Previous Names:
Rykodisc International Limited - 31 Aug 2007
Rykodisc International Limited - 22 Aug 2005
Company Classifications:
59200 - Sound recording and music publishing activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ada Global Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 21 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Kathryn Le Gassick | Director | 31 Jul 2018 | British | Resigned 15 Jan 2020 |
| 7 | Kathryn Le Gassick | Director | 31 Jul 2018 | British | Resigned 15 Jan 2020 |
| 8 | Peter David Breeden | Director | 26 Mar 2015 | British | Resigned 31 Jan 2021 |
| 9 | Jonathan Peter Cross | Director | 2 Jul 2012 | British | Resigned 20 Mar 2014 |
| 10 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 11 | Roger Denys Booker | Director | 24 Nov 2010 | British | Resigned 30 Sep 2019 |
| 12 | Rachel Therese Evers | Director | 20 Jul 2007 | Irish | Resigned 30 Jun 2012 |
| 13 | John David Reid | Director | 20 Jul 2007 | British | Resigned 11 Nov 2011 |
| 14 | Michael Peter Saunter | Director | 20 Jul 2007 | British | Resigned 31 Dec 2011 |
| 15 | Michael Peter Saunter | Director | 20 Jul 2007 | British | Resigned 31 Dec 2011 |
| 16 | Nicholas James Phillips | Director | 20 Sep 2006 | British | Resigned 27 Apr 2007 |
| 17 | John Victor Watson | Director | 20 Sep 2006 | British | Resigned 20 Jul 2007 |
| 18 | OLSWANG COSEC LIMITED | Corporate Secretary | 20 Sep 2006 | - | Active |
| 19 | Anne Mansbridge | Director | 20 Sep 2006 | British | Resigned 16 Apr 2007 |
| 20 | OLSWANG COSEC LIMITED | Corporate Secretary | 20 Sep 2006 | - | Resigned 10 Apr 2024 |
| 21 | Andrew Childs | Director | 2 Dec 2005 | British | Resigned 22 Dec 2005 |
| 22 | Michael Anthony Enright | Director | 2 Dec 2005 | British | Resigned 22 Dec 2005 |
| 23 | Samuel Swift Holdsworth | Director | 22 Aug 2005 | American | Resigned 31 May 2006 |
| 24 | Susan Jeanne Tully | Secretary | 22 Aug 2005 | British | Resigned 30 Nov 2006 |
| 25 | Susan Jeanne Tully | Director | 22 Aug 2005 | British | Resigned 30 Nov 2006 |
| 26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 22 Aug 2005 | - | Resigned 22 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ada Global Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 4 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 22 Aug 2022 | Download PDF |
| 9 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 10 | Accounts - Dormant | 6 Jul 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 24 Jun 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 28 Aug 2019 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 18 Jun 2019 | Download PDF 2 Pages |
| 23 | Change Of Constitution - Statement Of Companys Objects | 14 May 2019 | Download PDF 2 Pages |
| 24 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 8 Sep 2018 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2018 | Download PDF 2 Pages |
| 28 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 29 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 30 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 31 | Accounts - Dormant | 8 Jan 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 24 Aug 2017 | Download PDF 3 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 24 Aug 2017 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 18 Oct 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 27 Sep 2016 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 25 Aug 2016 | Download PDF 6 Pages |
| 39 | Accounts - Dormant | 8 Aug 2016 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 14 Sep 2015 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 14 Sep 2015 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 7 Pages |
| 43 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 44 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2015 | Download PDF 3 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 47 | Accounts - Dormant | 16 Mar 2015 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2014 | Download PDF 6 Pages |
| 49 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 30 Jan 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 7 Pages |
| 52 | Accounts - Dormant | 23 Apr 2013 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 7 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 24 Jul 2012 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 56 | Accounts - Full | 18 May 2012 | Download PDF 15 Pages |
| 57 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 8 Pages |
| 61 | Accounts - Full | 25 Mar 2011 | Download PDF 15 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 13 Dec 2010 | Download PDF 3 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 16 Sep 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Corporate Secretary Company With Change Date | 16 Sep 2010 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2010 | Download PDF 7 Pages |
| 66 | Accounts - Full | 29 Jun 2010 | Download PDF 15 Pages |
| 67 | Annual Return - Legacy | 17 Sep 2009 | Download PDF 4 Pages |
| 68 | Accounts - Full | 29 Jul 2009 | Download PDF 15 Pages |
| 69 | Accounts - Full | 2 Nov 2008 | Download PDF 17 Pages |
| 70 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 4 Pages |
| 71 | Annual Return - Legacy | 24 Sep 2007 | Download PDF 7 Pages |
| 72 | Accounts - Full | 11 Sep 2007 | Download PDF 16 Pages |
| 73 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 10 Sep 2007 | Download PDF 3 Pages |
| 75 | Change Of Name - Certificate Company | 31 Aug 2007 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 30 Aug 2007 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 18 Oct 2006 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 18 Oct 2006 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 12 Oct 2006 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 3 Oct 2006 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 3 Oct 2006 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
| 86 | Address - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
| 87 | Accounts - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 22 Dec 2005 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 22 Dec 2005 | Download PDF 2 Pages |
| 92 | Mortgage - Legacy | 13 Dec 2005 | Download PDF 3 Pages |
| 93 | Resolution | 31 Aug 2005 | Download PDF 1 Pages |
| 94 | Resolution | 31 Aug 2005 | Download PDF |
| 95 | Resolution | 31 Aug 2005 | Download PDF |
| 96 | Incorporation - Company | 22 Aug 2005 | Download PDF 17 Pages |
| 97 | Officers - Legacy | 22 Aug 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.