Ada Global Ltd in Cannon Street LONDON

Ada Global Ltd LONDON

Founded in 2005, Ada Global, classified under reg no. 05541956 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since August 31, 2007 Ada Global Ltd is no longer carrying the name Rykodisc International.

The company has 3 directors, namely Charlotte S., Michael W. and Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 27 January 2021 and Charlotte S. has been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan T. who worked with the the company until 30 November 2006.

Ada Global Ltd Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541956
Date of Incorporation	Mon, 22nd Aug 2005
Industry	Sound recording and music publishing activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Michael W.

Position: Director

Appointed: 31 January 2021

Anthony H.

Position: Director

Appointed: 27 January 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 20 September 2006

Stuart B.

Position: Director

Appointed: 21 May 2020

Resigned: 27 January 2021

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2022

Kathryn L.

Position: Director

Appointed: 31 July 2018

Resigned: 15 January 2020

Peter B.

Position: Director

Appointed: 26 March 2015

Resigned: 31 January 2021

Jonathan C.

Position: Director

Appointed: 02 July 2012

Resigned: 20 March 2014

Christopher A.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2018

Roger B.

Position: Director

Appointed: 24 November 2010

Resigned: 30 September 2019

Michael S.

Position: Director

Appointed: 20 July 2007

Resigned: 31 December 2011

Rachel E.

Position: Director

Appointed: 20 July 2007

Resigned: 30 June 2012

John R.

Position: Director

Appointed: 20 July 2007

Resigned: 11 November 2011

John W.

Position: Director

Appointed: 20 September 2006

Resigned: 20 July 2007

Nicholas P.

Position: Director

Appointed: 20 September 2006

Resigned: 27 April 2007

Anne M.

Position: Director

Appointed: 20 September 2006

Resigned: 16 April 2007

Michael E.

Position: Director

Appointed: 02 December 2005

Resigned: 22 December 2005

Andrew C.

Position: Director

Appointed: 02 December 2005

Resigned: 22 December 2005

Susan T.

Position: Secretary

Appointed: 22 August 2005

Resigned: 30 November 2006

Susan T.

Position: Director

Appointed: 22 August 2005

Resigned: 30 November 2006

Samuel H.

Position: Director

Appointed: 22 August 2005

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2005

Resigned: 22 August 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Warner Music Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Music Uk Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00680511
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rykodisc International	August 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AP01	On September 30, 2022 new director was appointed. filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 24, 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 25, 2020 filed on: 6th, July 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	On January 31, 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
AP01	On January 27, 2021 new director was appointed. filed on: 17th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2021 filed on: 28th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 27, 2019 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AP01	On May 21, 2020 new director was appointed. filed on: 29th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2020 filed on: 21st, January 2020	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 28, 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2019	resolution	Free Download (35 pages)
CH04	Secretary's name changed on May 1, 2017 filed on: 16th, April 2019	officers	Free Download (1 page)
AP01	On July 31, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	On February 1, 2012 new director was appointed. filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 18, 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 29, 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on May 15, 2017. Company's previous address: Seventh Floor 90 High Holborn London WC1V 6XX. filed on: 15th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 18th, October 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2006 filed on: 27th, September 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 30, 2006 filed on: 27th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 25, 2015 filed on: 8th, August 2016	accounts	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 14th, September 2015	annual return	Free Download (7 pages)
CH01	On January 1, 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 18th, August 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, August 2015	auditors	Free Download (1 page)
AP01	On March 26, 2015 new director was appointed. filed on: 19th, April 2015	officers
CH01	On January 9, 2015 director's details were changed filed on: 12th, April 2015	officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 26, 2014 filed on: 16th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 9th, September 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on April 14, 2014 filed on: 14th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 30th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 17th, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 13th, September 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on July 24, 2012 filed on: 24th, July 2012	officers	Free Download (2 pages)
AP01	On July 24, 2012 new director was appointed. filed on: 24th, July 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 18th, May 2012	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on March 20, 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	On March 20, 2012 new director was appointed. filed on: 20th, March 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2011 filed on: 15th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 24, 2010 filed on: 25th, March 2011	accounts	Free Download (15 pages)
AP01	On December 13, 2010 new director was appointed. filed on: 13th, December 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 16th, September 2010	annual return	Free Download (7 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to September 25, 2009 filed on: 29th, June 2010	accounts	Free Download (15 pages)
363a	Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 26, 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, September 2007	accounts	Free Download (16 pages)
288b	On September 10, 2007 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On September 10, 2007 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On September 10, 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (3 pages)
288a	On September 10, 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (3 pages)
CERTNM	Company name changed rykodisc international LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed rykodisc international LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007	change of name	Free Download (3 pages)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288a	On August 30, 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288a	On August 30, 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (3 pages)
288a	On August 30, 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
288a	On August 30, 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (3 pages)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288a	On October 18, 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (3 pages)
288a	On October 18, 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (4 pages)
288a	On October 18, 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (3 pages)
288a	On October 18, 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (4 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
287	Registered office changed on 03/10/06 from: suite 10 500 chiswick high road london W4 5RG filed on: 3rd, October 2006	address	Free Download (1 page)
288b	On October 3, 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On October 3, 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288a	On October 3, 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On October 3, 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: suite 10 500 chiswick high road london W4 5RG filed on: 3rd, October 2006	address	Free Download (1 page)
288a	On October 3, 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On October 3, 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
288b	On January 5, 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, August 2005	resolution	Free Download (1 page)
288b	On August 22, 2005 Secretary resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005	incorporation	Free Download (17 pages)
288b	On August 22, 2005 Secretary resigned filed on: 22nd, August 2005	officers	Free Download (1 page)

Ada Global Ltd LONDON

Ada Global Ltd Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Michael W.

Anthony H.

Olswang Cosec Limited

Stuart B.

James R.

Kathryn L.

Peter B.

Jonathan C.

Christopher A.

Roger B.

Michael S.

Rachel E.

John R.

John W.

Nicholas P.

Anne M.

Michael E.

Andrew C.

Susan T.

Susan T.

Samuel H.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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