AD GROUP HOLDINGS LIMITED

Company summary

Company number: 01977783
Status: ACTIVE
Incorporated / age: 15 January 198640 years
Registered office: Gains House The Green, Green Hammerton, York, YO26 8BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gains House The Green, Green Hammerton, York, YO26 8BQ, England
Nature of business
Media representation services
Previous company names
ADBUS LIMITED
GAINEXTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Nicola Karren ACTIVE	Secretary	02 Feb 2016				Gains House, The Green, Green Hammerton, York, YO26 8BQ, England
AGER, Nathaniel James ACTIVE	Director	01 Nov 2012		United Kingdom	March 1980	Gains House, The Green, Green Hammerton, York, YO26 8BQ, England
WALKER, Andrew Kenneth ACTIVE	Director	01 Nov 2012		England	February 1961	Gains House, The Green, Green Hammerton, York, YO26 8BQ, England
WALKER, Nicola Karren ACTIVE	Director	01 Nov 2012		England	June 1964	Gains House, The Green, Green Hammerton, York, YO26 8BQ, England
SYKES, Ian Michael RESIGNED	Secretary		25 Apr 2007			12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU
VERBEKEN, Elizabeth Joan RESIGNED	Secretary	25 Jun 2007	02 Feb 2016			2, Greengate View, Knaresborough, North Yorkshire, HG5 0NB, United Kingdom
STODDART, Mark Harold Boyd RESIGNED	Director	27 Mar 1995	14 Jan 2005	England	September 1966	2 Heron Cottages, Stang Lane Farnham, Knaresborough, North Yorkshire, HG5 9JD
SYKES, Ian Michael RESIGNED	Director		25 Apr 2007	England	May 1958	12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU
WALKER, Andrew Kenneth RESIGNED	Director		01 Nov 2012	England	February 1961	54, East Parade, Harrogate, HG1 5LT, United Kingdom
WHITAKER, Karen RESIGNED	Director	01 Nov 2012	16 Oct 2015	United Kingdom	October 1967	Ad House 52 East Parade, Harrogate, HG1 5LT

WALKER, Nicola Karren ACTIVE
Role: Secretary
Appointed on: 02 Feb 2016
Address: Gains House, The Green, Green Hammerton, York, YO26 8BQ, England

AGER, Nathaniel James ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Gains House, The Green, Green Hammerton, York, YO26 8BQ, England

WALKER, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: February 1961
Address: Gains House, The Green, Green Hammerton, York, YO26 8BQ, England

WALKER, Nicola Karren ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: June 1964
Address: Gains House, The Green, Green Hammerton, York, YO26 8BQ, England

SYKES, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2007
Address: 12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU

VERBEKEN, Elizabeth Joan RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 02 Feb 2016
Address: 2, Greengate View, Knaresborough, North Yorkshire, HG5 0NB, United Kingdom

STODDART, Mark Harold Boyd RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: September 1966
Address: 2 Heron Cottages, Stang Lane Farnham, Knaresborough, North Yorkshire, HG5 9JD

SYKES, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: May 1958
Address: 12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU

WALKER, Andrew Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: February 1961
Address: 54, East Parade, Harrogate, HG1 5LT, United Kingdom

WHITAKER, Karen RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ad House 52 East Parade, Harrogate, HG1 5LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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