THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07046007 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2009 |
| Age | 14 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is an active private limited company with number 07046007. It was incorporated 14 years, 6 months, 30 days ago, on 16 October 2009. The company address is 2nd Floor 2nd Floor, Woking, GU21 6EJ, Surrey.
Company Fillings
Legacy
Date: 20 Feb 2024
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Legacy
Date: 04 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Documents
Legacy
Date: 04 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/23
Documents
Legacy
Date: 04 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ralph Delano Cornell
Termination date: 2023-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Krenning Stimpson
Appointment date: 2023-10-24
Documents
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2023
Action Date: 11 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-11
Charge number: 070460070008
Documents
Cessation of a person with significant control
Date: 08 Jun 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-27
Psc name: International Entertainment Investments Ltd
Documents
Notification of a person with significant control
Date: 08 Jun 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-27
Psc name: International Entertainment Us Hedging Ltd
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Ralf Kokemueller
Documents
Capital allotment shares
Date: 28 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Capital : 56,436,052.6 GBP
Date: 2023-04-28
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070460070005
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070460070007
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070460070003
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070460070006
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070460070004
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jan 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Legacy
Date: 06 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/22
Documents
Legacy
Date: 06 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/22
Documents
Legacy
Date: 06 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/22
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Resolution
Date: 21 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21
Documents
Legacy
Date: 13 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Legacy
Date: 10 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/03/21
Documents
Legacy
Date: 10 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21
Documents
Legacy
Date: 10 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Second filing of director appointment with name
Date: 29 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Neil Oldcorn
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-29
Officer name: Mr John Neil Oldcorn
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shanmae Teo
Termination date: 2021-06-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Legacy
Date: 12 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/20
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Lee Kenwright
Termination date: 2021-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070460070007
Charge creation date: 2020-12-17
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Second filing capital allotment shares
Date: 15 Oct 2020
Action Date: 14 Sep 2015
Category: Capital
Type: RP04SH01
Capital : 56,435,952.5 GBP
Date: 2015-09-14
Documents
Legacy
Date: 13 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jan 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Legacy
Date: 06 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/19
Documents
Legacy
Date: 06 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/19
Documents
Legacy
Date: 06 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/19
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 08 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 08 Jan 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 08 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 08 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070460070006
Charge creation date: 2018-10-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Jan 2018
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Legacy
Date: 16 Jan 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/17
Documents
Legacy
Date: 16 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/17
Documents
Legacy
Date: 16 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/17
Documents
Legacy
Date: 30 Dec 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/17
Documents
Legacy
Date: 30 Dec 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/17
Documents
Legacy
Date: 30 Dec 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/17
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Mcfarlane
Termination date: 2017-11-10
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: David Joel Lazar
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Joel Lazar
Termination date: 2017-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Jun 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Legacy
Date: 15 Jun 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/16
Documents
Legacy
Date: 15 Jun 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/16
Documents
Legacy
Date: 15 Jun 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/16
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 09 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070460070005
Charge creation date: 2017-05-09
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mitchell Anderson
Termination date: 2017-04-01
Documents
Change account reference date company previous shortened
Date: 14 Mar 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-28
New date: 2016-03-27
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 28 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-28
Made up date: 2016-03-29
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Dyke
Termination date: 2016-12-01
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Ms Shanmae Teo
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Lee Kenwright
Appointment date: 2016-09-29
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Cornell
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Johnstone Enright
Termination date: 2016-09-14
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Michael Kavanagh
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Hugh Panter
Termination date: 2016-05-16
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Anne Squire
Termination date: 2016-05-16
Documents
Second filing of form with form type
Date: 26 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-25
Officer name: Mr David Mitchell Anderson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Legacy
Date: 27 Jan 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/15
Documents
Legacy
Date: 31 Dec 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/15
Documents
Legacy
Date: 31 Dec 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 13 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-13
Charge number: 070460070004
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Capital allotment shares
Date: 30 Sep 2015
Action Date: 14 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-14
Capital : 56,435,952.5 GBP
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralf Kokemueller
Appointment date: 2015-09-17
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: David Blyth
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-22
Officer name: Jonathan James Gerard Grisdale
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2015
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Legacy
Date: 17 Dec 2014
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/03/14
Documents
Change account reference date company previous shortened
Date: 05 Dec 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-29
Made up date: 2014-03-31
Documents
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