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THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - 2nd Floor, Alexander House Church Path, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 07046007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Alexander House Church Path
- Woking
- Surrey
- GU21 6EJ 2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ UK
Management
- Managing Directors
- LYNAS, Michael Cowper
- POTTER, Nicholas Graham
- OLDCORN, John Neil
- STIMPSON, Edward Krenning
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-16
- Age Of Company 2009-10-16 14 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- -
- International Entertainment Us Hedging Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIPLOMATIC APPLAUSE LIMITED
- Filing of Accounts
- Due Date: 2024-12-27
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Company Description
- THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07046007. Its current trading status is "live". It was registered 2009-10-16. It was previously called DIPLOMATIC APPLAUSE LIMITED. It has declared SIC or NACE codes as "90040". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-16.It can be contacted at 2Nd Floor .
Get THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ambassador Entertainment Group Limited - 2nd Floor, Alexander House Church Path, Woking, Surrey, United Kingdom
- 2009-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-20) - ANNOTATION
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legacy (2024-01-04) - AGREEMENT2
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legacy (2024-01-04) - GUARANTEE2
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legacy (2024-01-04) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-28) - SH01
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-06) - GUARANTEE2
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legacy (2023-01-06) - AGREEMENT2
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notification-of-a-person-with-significant-control (2023-06-08) - PSC02
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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confirmation-statement-with-updates (2023-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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resolution (2022-01-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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resolution (2022-01-21) - RESOLUTIONS
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - GUARANTEE2
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legacy (2021-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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second-filing-of-director-appointment-with-name (2021-07-29) - RP04AP01
keyboard_arrow_right 2020
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legacy (2020-01-06) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-updates (2020-11-03) - CS01
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second-filing-capital-allotment-shares (2020-10-15) - RP04SH01
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legacy (2020-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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legacy (2020-01-06) - AGREEMENT2
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legacy (2020-01-06) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-01-08) - AGREEMENT2
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legacy (2019-01-08) - GUARANTEE2
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legacy (2019-01-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
keyboard_arrow_right 2018
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legacy (2018-01-16) - PARENT_ACC
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legacy (2018-01-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-16) - AA
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legacy (2018-01-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-14) - AA01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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legacy (2017-06-15) - AGREEMENT2
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legacy (2017-06-15) - GUARANTEE2
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legacy (2017-06-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-15) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - AGREEMENT2
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legacy (2017-12-30) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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legacy (2016-01-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-27) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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second-filing-of-form-with-form-type (2016-04-26) - RP04
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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capital-allotment-shares (2015-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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legacy (2015-12-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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legacy (2015-12-31) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-12-17) - AGREEMENT2
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legacy (2014-12-17) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2014-12-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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accounts-with-accounts-type-group (2014-01-05) - AA
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legacy (2014-12-17) - PARENT_ACC
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appoint-person-director-company-with-name (2014-02-03) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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second-filing-of-form-with-form-type-made-up-date (2013-12-16) - RP04
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resolution (2013-12-10) - RESOLUTIONS
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resolution (2013-12-09) - RESOLUTIONS
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termination-director-company-with-name (2013-12-09) - TM01
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capital-name-of-class-of-shares (2013-12-09) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-09) - SH10
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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capital-allotment-shares (2013-04-24) - SH01
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resolution (2013-04-24) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-11-27) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-group (2012-08-17) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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change-person-director-company-with-change-date (2012-06-28) - CH01
keyboard_arrow_right 2011
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resolution (2011-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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auditors-resignation-company (2011-02-09) - AUD
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miscellaneous (2011-02-24) - MISC
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capital-allotment-shares (2011-07-01) - SH01
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resolution (2011-07-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-07-01) - SH08
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legacy (2011-07-01) - CAP-SS
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appoint-person-director-company-with-name (2011-05-16) - AP01
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legacy (2011-07-01) - SH20
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accounts-with-accounts-type-group (2011-08-23) - AA
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appoint-person-director-company-with-name (2011-09-22) - AP01
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capital-allotment-shares (2011-09-29) - SH01
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capital-allotment-shares (2011-10-06) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
keyboard_arrow_right 2010
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resolution (2010-02-06) - RESOLUTIONS
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capital-allotment-shares (2010-02-03) - SH01
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capital-allotment-shares (2010-01-26) - SH01
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termination-director-company-with-name (2010-01-13) - TM01
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certificate-change-of-name-company (2010-01-11) - CERTNM
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termination-secretary-company-with-name (2010-01-02) - TM02
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appoint-person-director-company-with-name (2010-01-02) - AP01
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termination-director-company-with-name (2010-01-02) - TM01
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resolution (2010-02-11) - RESOLUTIONS
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change-of-name-notice (2010-01-11) - CONNOT
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memorandum-articles (2010-03-15) - MEM/ARTS
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memorandum-articles (2010-02-11) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2010-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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legacy (2010-10-21) - SH20
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legacy (2010-10-21) - CAP-SS
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accounts-with-accounts-type-full (2010-12-31) - AA
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resolution (2010-10-21) - RESOLUTIONS
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legacy (2010-10-21) - MG01
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change-person-director-company-with-change-date (2010-07-23) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-10-21) - SH19
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-19) - AP01
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certificate-change-of-name-company (2009-10-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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change-account-reference-date-company-current-shortened (2009-12-14) - AA01
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incorporation-company (2009-10-16) - NEWINC
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change-registered-office-address-company-with-date-old-address (2009-12-19) - AD01
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resolution (2009-12-20) - RESOLUTIONS
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resolution (2009-12-23) - RESOLUTIONS
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change-of-name-notice (2009-10-30) - CONNOT