THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
WOKING DIPLOMATIC APPLAUSE LIMITED DE FACTO 1719 LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 07046007
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 2ND FLOOR, ALEXANDER HOUSE CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Termination of appointment of Gregory Dyke as a director on 1 December 2016. The most likely internet sites of THE AMBASSADOR ENTERTAINMENT GROUP LIMITED are www.theambassadorentertainmentgroup.co.uk, and www.the-ambassador-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ambassador Entertainment Group Limited is a Private Limited Company. The company registration number is 07046007. The Ambassador Entertainment Group Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of The Ambassador Entertainment Group Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . ANDERSON, David Mitchell is a Director of the company. CORNELL, Mark Ralph Delano is a Director of the company. KENWRIGHT, Adam Lee is a Director of the company. KOKEMUELLER, Ralf is a Director of the company. LAZAR, David Joel is a Director of the company. LYNAS, Michael Cowper is a Director of the company. MCFARLANE, Timothy James is a Director of the company. POTTER, Nicholas Graham is a Director of the company. TEO, Shanmae is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BENJAMIN, William Stephen has been resigned. Director BLYTH, David has been resigned. Director BRACKEN, Ruth has been resigned. Director DAVIDSON, Simon Russell has been resigned. Director DYKE, Gregory has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director GRISDALE, Jonathan James Gerard has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director LENANE, James Richard St John has been resigned. Director PALETHORPE, Simon has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
ANDERSON, David Mitchell
Appointed Date: 25 January 2016
75 years old
Director
CORNELL, Mark Ralph Delano
Appointed Date: 29 September 2016
59 years old
Director
KENWRIGHT, Adam Lee
Appointed Date: 29 September 2016
53 years old
Director
KOKEMUELLER, Ralf
Appointed Date: 17 September 2015
62 years old
Director
LAZAR, David Joel
Appointed Date: 28 January 2014
56 years old
Director
LYNAS, Michael Cowper
Appointed Date: 31 October 2009
68 years old
Director
MCFARLANE, Timothy James
Appointed Date: 10 April 2013
73 years old
Director
POTTER, Nicholas Graham
Appointed Date: 12 May 2011
57 years old
Director
TEO, Shanmae
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 16 October 2009
Director
BECKWITH, Peter Michael
Resigned: 29 November 2013
Appointed Date: 31 October 2009
80 years old
Director
BENJAMIN, William Stephen
Resigned: 29 November 2013
Appointed Date: 31 October 2009
61 years old
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 31 October 2009
68 years old
Director
BRACKEN, Ruth
Resigned: 30 October 2009
Appointed Date: 16 October 2009
74 years old
Director
DAVIDSON, Simon Russell
Resigned: 29 November 2013
Appointed Date: 30 October 2009
48 years old
Director
DYKE, Gregory
Resigned: 01 December 2016
Appointed Date: 02 December 2009
78 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 31 October 2009
66 years old
Director
GRAHAM, Christopher Michael
Resigned: 29 November 2013
Appointed Date: 30 October 2009
66 years old
Director
GRISDALE, Jonathan James Gerard
Resigned: 22 April 2015
Appointed Date: 17 September 2014
58 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 31 October 2009
66 years old
Director
LENANE, James Richard St John
Resigned: 29 November 2013
Appointed Date: 30 October 2009
53 years old
Director
PALETHORPE, Simon
Resigned: 20 July 2012
Appointed Date: 20 September 2011
57 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 31 October 2009
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 31 October 2009
69 years old
Director
TRAVERS SMITH LIMITED
Resigned: 30 October 2009
Appointed Date: 16 October 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 16 October 2009

Persons With Significant Control

International Entertainment Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
12 Dec 2016
Termination of appointment of Gregory Dyke as a director on 1 December 2016
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 Oct 2016
Appointment of Ms Shanmae Teo as a director on 29 September 2016
...
... and 104 more events
14 Dec 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
03 Nov 2009
Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 3 November 2009
30 Oct 2009
Company name changed de facto 1719 LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-30
30 Oct 2009
Change of name notice
16 Oct 2009
Incorporation

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Charges

13 November 2015
Charge code 0704 6007 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0704 6007 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0704 6007 0002
Delivered: 23 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 October 2010
Group debenture
Delivered: 21 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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