AD GROUP GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from 1 Lowry Plaza Digital World Centre the Quays Salford Greater Manchester M50 3UB England to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Mr Steven Lawrence Englander on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Mr Andrew John Jackson on 2025-09-04 |
| 04/09/254 September 2025 New | Change of details for Mr Steven Lawrence Englander as a person with significant control on 2025-09-04 |
| 04/09/254 September 2025 New | Secretary's details changed for Ms Melanie Silvester on 2025-09-04 |
| 24/07/2524 July 2025 New | Director's details changed for Mr Andrew John Jackson on 2025-06-24 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 10/07/2510 July 2025 | Change of details for Mr Steven Lawrence Englander as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 | Termination of appointment of Robert Henry Festenstein as a director on 2025-07-10 |
| 09/07/259 July 2025 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 1 Lowry Plaza Digital World Centre the Quays Salford Greater Manchester M50 3UB on 2025-07-09 |
| 15/05/2515 May 2025 | Change of details for Mr Steven Lawrence Englander as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Certificate of change of name |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 11/03/2511 March 2025 | Director's details changed for Mr Andrew John Jackson on 2025-03-10 |
| 11/03/2511 March 2025 | Director's details changed for Mr Andrew John Jackson on 2025-03-11 |
| 11/03/2511 March 2025 | Change of details for Mr Steven Lawrence Englander as a person with significant control on 2025-03-10 |
| 11/03/2511 March 2025 | Change of details for Mr Steven Lawrence Englander as a person with significant control on 2025-03-11 |
| 10/03/2510 March 2025 | Director's details changed for Mr Steven Lawrence Englander on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Steven Lawrence Englander on 2025-03-10 |
| 10/03/2510 March 2025 | Secretary's details changed for Ms Melanie Silvester on 2025-03-10 |
| 10/03/2510 March 2025 | Secretary's details changed for Ms Melanie Silvester on 2025-03-10 |
| 10/03/2510 March 2025 | Secretary's details changed for Ms Melanie Silvester on 2025-03-10 |
| 10/03/2510 March 2025 | Change of details for Mr Steven Lawrence Englander as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Registered office address changed from 33 Waters Edge Business Park, Modwen Road Salford Manchester M5 3EZ United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Andrew John Jackson on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Robert Henry Festenstein on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Steven Lawrence Englander on 2025-03-10 |
| 10/03/2510 March 2025 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 33 Waters Edge Business Park, Modwen Road Salford Manchester M5 3EZ on 2025-03-10 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 18/11/2418 November 2024 | Director's details changed for Mr Robert Henry Festenstein on 2024-11-16 |
| 15/11/2415 November 2024 | Appointment of Mr Robert Henry Festenstein as a director on 2024-11-15 |
| 08/11/248 November 2024 | Appointment of Ms Melanie Silvester as a secretary on 2024-11-08 |
| 08/11/248 November 2024 | Registered office address changed from 12 Arundel Street Manchester M15 4JP England to 12 Hay Hill London W1J 8NR on 2024-11-08 |
| 08/11/248 November 2024 | Registered office address changed from 12 Hay Hill London W1J 8NR England to 12 Hay Hill Mayfair London W1J 8NR on 2024-11-08 |
| 04/09/244 September 2024 | Appointment of Mr Andrew John Jackson as a director on 2024-04-19 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 19/02/2419 February 2024 | Incorporation |
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