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AMBIE MEDIA LIMITED - Building 1000 Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
Company Information
- Company registration number
- 08853705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1000 Beach Drive
- Waterbeach
- Cambridge
- CB25 9PD
- England Building 1000 Beach Drive, Waterbeach, Cambridge, CB25 9PD, England UK
Management
- Managing Directors
- CHAIN, Gideon
- CHANDOS, Thomas Orlando
- MARKS, Daniel Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-21
- Age Of Company 2014-01-21 10 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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AMBIE MEDIA LIMITED Company Description
- AMBIE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08853705. Its current trading status is "live". It was registered 2014-01-21. It has declared SIC or NACE codes as "59200". It has 3 directors The latest accounts are filed up to 2019-01-31.It can be contacted at Building 1000 Beach Drive .
Get AMBIE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambie Media Limited - Building 1000 Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
- 2014-01-21
- 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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-10) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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confirmation-statement-with-no-updates (2023-07-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-06-27) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2022-07-11) - AAMD
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change-person-director-company-with-change-date (2022-07-12) - CH01
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confirmation-statement-with-updates (2022-07-12) - CS01
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-22) - RP04CS01
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capital-allotment-shares (2021-10-12) - SH01
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capital-allotment-shares (2021-07-08) - SH01
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confirmation-statement-with-updates (2021-08-03) - CS01
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second-filing-capital-allotment-shares (2021-08-11) - RP04SH01
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second-filing-capital-allotment-shares (2021-08-12) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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second-filing-capital-allotment-shares (2021-09-13) - RP04SH01
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second-filing-capital-allotment-shares (2021-08-25) - RP04SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-06) - CH01
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change-account-reference-date-company-previous-shortened (2020-02-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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change-account-reference-date-company-previous-shortened (2020-05-12) - AA01
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notification-of-a-person-with-significant-control (2020-04-06) - PSC01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-11) - RP04SH01
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second-filing-capital-allotment-shares (2019-01-14) - RP04SH01
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capital-allotment-shares (2019-01-14) - SH01
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second-filing-capital-allotment-shares (2019-01-16) - RP04SH01
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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legacy (2019-09-25) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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capital-allotment-shares (2019-07-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-28) - SH01
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confirmation-statement-with-updates (2018-01-30) - CS01
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capital-allotment-shares (2018-11-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-17) - SH01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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resolution (2017-07-31) - RESOLUTIONS
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capital-allotment-shares (2017-05-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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change-account-reference-date-company-previous-shortened (2017-02-15) - AA01
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capital-allotment-shares (2017-01-30) - SH01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-01-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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capital-allotment-shares (2016-01-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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capital-allotment-shares (2016-03-10) - SH01
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resolution (2016-01-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-01-22) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
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capital-allotment-shares (2015-08-11) - SH01
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resolution (2015-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
keyboard_arrow_right 2014
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resolution (2014-08-22) - RESOLUTIONS
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capital-allotment-shares (2014-08-22) - SH01
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capital-allotment-shares (2014-08-18) - SH01
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change-account-reference-date-company-current-extended (2014-01-22) - AA01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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incorporation-company (2014-01-21) - NEWINC