Ada Global Ltd

Company Registration Number: 05541956

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ada Global Ltd is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in London.

Registered Address

SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX

There are 242 companies currently registered at this postcode, including this one.

All companies at WC1V 6XX

Registration Data

Company Number

05541956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,388,000
of which Cash £0£0£0£0£0£562,000
Total Assets £0£0£0£0£0£4,388,000
Current Liabilities £0£0£0£0£0£5,621,000
Net Current Assets £0£0£0£0£0£-1,233,000
Total Net Worth £0£0£0£0£0£1,225,000

Previous Names

  • RYKODISC INTERNATIONAL LIMITED, active until 31 August 2007

Company Officers

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 20 September 2006

     

    Seventh Floor, 90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • ANCLIFF, Christopher John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    27
    Wrights Lane
    London
    W8 5SW
    England

  • BOOKER, Roger Denys

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    27
    Wrights Lane
    London
    W8 5SW
    England

  • BREEDEN, Peter David

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • TULLY, Susan Jeanne

    Secretary

    Appointed on 22 August 2005

    Resigned on 30 November 2006

    Nationality: American

    39 Barrow Court
    Huntington
    Ny 11743
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    26
    Church Street
    London
    NW8 8EP

  • CHILDS, Andrew

    Director

    Appointed on 2 December 2005

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Artist & Repertoire Director

    Month of birth: November 1951

    115 Parkside Way
    North Harrow
    Middlesex
    HA2 6DB

  • CROSS, Jonathan Peter

    Director

    Appointed on 2 July 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Business Affairs Director

    Month of birth: July 1969

    28
    Kensington Church Street
    London
    W8 4EP
    United Kingdom

  • ENRIGHT, Michael Anthony

    Director

    Appointed on 2 December 2005

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1965

    2 Alexandra Road
    Chiswick
    London
    W4 1AX

  • EVERS, Rachel Therese

    Director

    Appointed on 20 July 2007

    Resigned on 30 June 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1970

    18 Earlsmead Road
    London
    NW10 5QB

  • HOLDSWORTH, Samuel Swift

    Director

    Appointed on 22 August 2005

    Resigned on 31 May 2006

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1952

    130 Leaping Powder Road
    Sante Fe
    Nm 87508
    Usa

  • MANSBRIDGE, Anne

    Director

    Appointed on 20 September 2006

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    22 Farmer Street
    London
    W8 7SN

  • PHILLIPS, Nicholas James Turner

    Director

    Appointed on 20 September 2006

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    The Gables
    13 Fife Road
    East Sheen
    London
    SW14 7EJ

  • REID, John David

    Director

    Appointed on 20 July 2007

    Resigned on 11 November 2011

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: June 1961

    62 Kensington Park Road
    London
    W11 3BJ

  • SAUNTER, Michael Peter

    Director

    Appointed on 20 July 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    45 Cumberland Park
    London
    W3 6SX

  • TULLY, Susan Jeanne

    Director

    Appointed on 22 August 2005

    Resigned on 30 November 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1958

    39 Barrow Court
    Huntington
    Ny 11743
    Usa

  • WATSON, John Victor

    Director

    Appointed on 20 September 2006

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    2 Heath Mansions
    Hampstead Grove
    London
    NW3 6SL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5H7A06W. Transaction: MzE1OTc4Mjg3NWFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Susan Jeanne Tully as a secretary on 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Officers. Type: TM02. Barcode: A5FP2HFN. Transaction: MzE1ODMxMzUwOWFkaXF6a2N4.

  3. 27 September 2016 Termination of appointment of Susan Jeanne Tully as a director on 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Officers. Type: TM01. Barcode: R5FPE42J. Transaction: MzE1ODMxMzIzMWFkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W9KW. Transaction: MzE1NTkyNTYwNWFkaXF6a2N4.

  5. 8 August 2016 Accounts for a dormant company made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: S4KL29MP. Transaction: MzE1NDY4ODU5NWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXU31M. Transaction: MzEzMDkxOTI3OWFkaXF6a2N4.

  7. 14 September 2015 Director's details changed for Mr Christopher John Ancliff on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4FXU31E. Transaction: MzEzMDkxOTE1MWFkaXF6a2N4.

  8. 14 September 2015 Director's details changed for Mr Roger Denys Booker on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4FXU2T7. Transaction: MzEzMDkxOTE1MmFkaXF6a2N4.

  9. 18 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DDD863. Transaction: MzEyOTE1ODA2NGFkaXF6a2N4.

  10. 14 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4D87SDM. Transaction: MzEyOTAwNjgzNmFkaXF6a2N4.

  11. 19 April 2015 Appointment of Peter David Breeden as a director on 26 March 2015

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: A44XAVT6. Transaction: MzEyMTMwOTE3NGFkaXF6a2N4.

  12. 12 April 2015 Director's details changed for Mr Christopher John Ancliff on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: A4407NUR. Transaction: MzEyMDMxODg3MWFkaXF6a2N4.

  13. 16 March 2015 Accounts for a dormant company made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A42FWGGQ. Transaction: MzExODgwMzEyN2FkaXF6a2N4.

  14. 9 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HRRT. Transaction: MzEwNzE4ODEwMmFkaXF6a2N4.

  15. 14 April 2014 Termination of appointment of Jonathan Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DUPO6. Transaction: MzA5Nzk1NjY5MmFkaXF6a2N4.

  16. 30 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30JS92H. Transaction: MzA5MzYyNjIxNmFkaXF6a2N4.

  17. 17 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RAA3. Transaction: MzA4NTE5Njc5M2FkaXF6a2N4.

  18. 23 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26GKDM8. Transaction: MzA3Njc0MTY2OWFkaXF6a2N4.

  19. 13 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2WPK. Transaction: MzA2NDA4ODQxOGFkaXF6a2N4.

  20. 24 July 2012 Termination of appointment of Rachel Evers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKSH4P. Transaction: MzA2MTMwMTE0NWFkaXF6a2N4.

  21. 24 July 2012 Appointment of Mr Jonathan Peter Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKSH6H. Transaction: MzA2MTMwMTA2NGFkaXF6a2N4.

  22. 18 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1930NT5. Transaction: MzA1NzcxMDk0MmFkaXF6a2N4.

  23. 20 March 2012 Termination of appointment of Michael Saunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1538PWJ. Transaction: MzA1NDQxMjc1OGFkaXF6a2N4.

  24. 20 March 2012 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1538PW3. Transaction: MzA1NDQxMjY4NWFkaXF6a2N4.

  25. 20 March 2012 Appointment of Mr Christopher John Ancliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538PVV. Transaction: MzA1NDQxMjU2N2FkaXF6a2N4.

  26. 15 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XR9QXXK1. Transaction: MzA0Mzg2NDA5NGFkaXF6a2N4.

  27. 25 March 2011 Full accounts made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Accounts. Type: AA. Barcode: L8XFWSOH. Transaction: MzAzNDQ2MzgzNWFkaXF6a2N4.

  28. 13 December 2010 Appointment of Mr Roger Denys Booker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3CQQPTN. Transaction: MzAyODY4MTI4NGFkaXF6a2N4.

  29. 16 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XB3BONGD. Transaction: MzAyMzQzNTIxMGFkaXF6a2N4.

  30. 16 September 2010 Director's details changed for Susan Jeanne Tully on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB3BNNGC. Transaction: MzAyMzQyODc2NmFkaXF6a2N4.

  31. 16 September 2010 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XB3BMNGB. Transaction: MzAyMzQyODc2NWFkaXF6a2N4.

  32. 29 June 2010 Full accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: LMP42L5S. Transaction: MzAxODUyMjI4MmFkaXF6a2N4.

  33. 17 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT5TDCP. Transaction: MjA0MTUyMzY2MWFkaXF6a2N4.

  34. 29 July 2009 Full accounts made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: AMXMWBXJ. Transaction: MjAzODEyODAzMGFkaXF6a2N4.

  35. 2 November 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APUMR4FP. Transaction: MjAxNzA3OTgxNGFkaXF6a2N4.

  36. 16 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK2C35U. Transaction: MjAxMzM5NDE1N2FkaXF6a2N4.

  37. 24 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNjU4MWFkaXF6a2N4.

  38. 11 September 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MzY0MmFkaXF6a2N4.

  39. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MTc4NmFkaXF6a2N4.

  40. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0MTc4NWFkaXF6a2N4.

  41. 31 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkwMzg3MmFkaXF6a2N4.

  42. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5Mzg1NmFkaXF6a2N4.

  43. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5MzQyMmFkaXF6a2N4.

  44. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5MTYyOGFkaXF6a2N4.

  45. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5MTc5MWFkaXF6a2N4.

  46. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NjM5MWFkaXF6a2N4.

  47. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4NDM3M2FkaXF6a2N4.

  48. 12 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwNDY2N2FkaXF6a2N4.

  49. 3 October 2006 Registered office changed on 03/10/06 from: suite 10 500 chiswick high road london W4 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzMzYxNmFkaXF6a2N4.

  50. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5MTcyMWFkaXF6a2N4.

  51. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3Njk3OGFkaXF6a2N4.

  52. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3MTIxOWFkaXF6a2N4.

  53. 2 June 2006 Accounting reference date extended from 31/08/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDUzMDMzNmFkaXF6a2N4.

  54. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5Mzc1M2FkaXF6a2N4.

  55. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYxMzA2MmFkaXF6a2N4.

  56. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUyODE3MGFkaXF6a2N4.

  57. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY1NjU5N2FkaXF6a2N4.

  58. 13 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ4Mzk3MGFkaXF6a2N4.

  59. 31 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg0ODkwM2FkaXF6a2N4.

  60. 31 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ3Mjk4NmFkaXF6a2N4.

  61. 31 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzIyMjEzNGFkaXF6a2N4.

  62. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU5NTI5NmFkaXF6a2N4.

  63. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM5Mjc4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.