THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - WOKING
Company Profile | Company Filings |
Overview
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is a Private Limited Company from WOKING and has the status: Active.
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - WOKING
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 25/03/2023 | 27/12/2024 |
Registered Office
2ND FLOOR
WOKING
SURREY
GU21 6EJ
This Company Originates in : United Kingdom
Previous trading names include:
DIPLOMATIC APPLAUSE LIMITED (until 11/01/2010)
DIPLOMATIC APPLAUSE LIMITED (until 11/01/2010)
DE FACTO 1719 LIMITED (until 30/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NEIL OLDCORN | Oct 1970 | British | Director | 2021-07-01 | CURRENT |
MR MICHAEL COWPER LYNAS | Aug 1957 | British | Director | 2009-10-31 | CURRENT |
MR NICHOLAS GRAHAM POTTER | Mar 1968 | British | Director | 2011-05-12 | CURRENT |
MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2023-10-24 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-10-16 UNTIL 2009-10-30 | RESIGNED | ||
SHANMAE TEO | Nov 1976 | British | Director | 2016-09-29 UNTIL 2021-06-29 | RESIGNED |
MR HOWARD HUGH PANTER | May 1949 | British | Director | 2009-10-31 UNTIL 2016-05-16 | RESIGNED |
MRS ROSEMARY ANNE SQUIRE | May 1956 | British | Director | 2009-10-31 UNTIL 2016-05-16 | RESIGNED |
MR SIMON PALETHORPE | Sep 1968 | British | Director | 2011-09-20 UNTIL 2012-07-20 | RESIGNED |
MR TIMOTHY JAMES MCFARLANE | Oct 1952 | Australian | Director | 2013-04-10 UNTIL 2017-11-10 | RESIGNED |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2009-10-30 UNTIL 2013-11-29 | RESIGNED |
MR DAVID JOEL LAZAR | Nov 1969 | American | Director | 2014-01-28 UNTIL 2017-03-31 | RESIGNED |
MR RALF KOKEMUELLER | Dec 1962 | German | Director | 2015-09-17 UNTIL 2023-01-01 | RESIGNED |
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2016-09-29 UNTIL 2021-02-02 | RESIGNED |
MR JONATHAN JAMES GERARD GRISDALE | Dec 1966 | British | Director | 2014-09-17 UNTIL 2015-04-22 | RESIGNED |
MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 2009-10-31 UNTIL 2016-08-31 | RESIGNED |
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 2009-10-30 UNTIL 2013-11-29 | RESIGNED |
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2009-10-31 UNTIL 2016-09-14 | RESIGNED |
GREGORY DYKE | May 1947 | British | Director | 2009-12-02 UNTIL 2016-12-01 | RESIGNED |
MR SIMON RUSSELL DAVIDSON | Jan 1977 | English | Director | 2009-10-30 UNTIL 2013-11-29 | RESIGNED |
MR MARK CORNELL | May 1966 | British | Director | 2016-09-29 UNTIL 2023-10-24 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2009-10-16 UNTIL 2009-10-30 | RESIGNED |
MR DAVID BLYTH | Apr 1957 | British | Director | 2009-10-31 UNTIL 2015-06-25 | RESIGNED |
WILLIAM STEPHEN BENJAMIN | Jan 1964 | American | Director | 2009-10-31 UNTIL 2013-11-29 | RESIGNED |
MR PETER MICHAEL BECKWITH | Jan 1945 | British | Director | 2009-10-31 UNTIL 2013-11-29 | RESIGNED |
MR DAVID MITCHELL ANDERSON | Oct 1950 | American | Director | 2016-01-25 UNTIL 2017-04-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-10-16 UNTIL 2009-10-30 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2009-10-16 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Entertainment Us Hedging Ltd | 2023-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Entertainment Investments Ltd | 2016-04-06 - 2023-04-27 | Woking | Ownership of shares 75 to 100 percent |