Ambassador Music Limited

Company Name	Ambassador Music Limited
Director	D. Candis Paule
Company Status	Active
Company Number	00666140
Category	Private Limited Company
Incorporation Date	27 July 1960(63 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	John Larossa
Nationality	American
Status	Current
Appointed	02 March 2000(39 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	5a Bear Lane Southwark London SE1 0UH

Director Name	Ms D. Candis Paule
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 November 2014(54 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Casting Director
Country of Residence	United States
Correspondence Address	5a Bear Lane Southwark London SE1 0UH

Secretary Name	Mr David Chase
Nationality	American
Status	Resigned
Appointed	09 June 1986(25 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 January 2000)
Role	Company Director
Correspondence Address	505 Eighth Avenue New York N Y 10018 United States

Director Name	Mr David Chase
Date of Birth	August 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(30 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2000)
Role	Cpa
Correspondence Address	505 Eighth Avenue New York N Y 10018 United States

Director Name	Mr Lawrence J Green
Date of Birth	May 1911 (Born 113 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(30 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 1999)
Role	Lawyer
Correspondence Address	150 West 55th Street New York N Y 10019 Foreign

Director Name	Mrs Florence Pincus
Date of Birth	May 1906 (Born 118 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 1996)
Role	Music Publisher
Correspondence Address	1650 Broadway New York N Y 10019 Foreign

Director Name	Mr Irwin Pincus
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(30 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 16 February 2011)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	22711 Michale Street Canoga Park California 91304 Foreign

Director Name	Mr Leonard Pincus
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(30 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 November 2014)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	8th Floor Imperial House 15-19 Kingsway London WC2B 6UN

Secretary Name	Mrs Florence Pincus
Nationality	American
Status	Resigned
Appointed	15 June 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	1650 Broadway New York N Y 10019 Foreign

Contact

Website	www.mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	5a Bear Lane Southwark London SE1 0UH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Gloria Tannenbaum 50.00% Ordinary
24 at £1	Hilane Pincus Rev Trust 24.00% Ordinary
13 at £1	Dr Allan J. Pincus 13.00% Ordinary
13 at £1	Mr Lisa S. Pincus 13.00% Ordinary

Financials

Year	2014
Net Worth	£197,693
Cash	£303,596
Current Liabilities	£107,080

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
4 August 2020	Director's details changed for Ms Candis Paule on 4 August 2020 (2 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
26 July 2017	Change of details for Doctor Gloria Pincus Tannenbaum as a person with significant control on 24 July 2017 (2 pages)
26 July 2017	Change of details for Doctor Gloria Pincus Tannenbaum as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 April 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 November 2014	Appointment of Ms Candis Paule as a director on 12 November 2014 (2 pages)
26 November 2014	Termination of appointment of Leonard Pincus as a director on 12 November 2014 (1 page)
26 November 2014	Termination of appointment of Leonard Pincus as a director on 12 November 2014 (1 page)
26 November 2014	Appointment of Ms Candis Paule as a director on 12 November 2014 (2 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (3 pages)
31 July 2014	Secretary's details changed for John Larossa on 17 July 2013 (1 page)
31 July 2014	Secretary's details changed for John Larossa on 17 July 2013 (1 page)
31 July 2014	Director's details changed for Mr Leonard Pincus on 17 July 2013 (2 pages)
31 July 2014	Director's details changed for Mr Leonard Pincus on 17 July 2013 (2 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Termination of appointment of Irwin Pincus as a director (1 page)
10 August 2011	Termination of appointment of Irwin Pincus as a director (1 page)
10 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Leonard Pincus on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Irwin Pincus on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Irwin Pincus on 14 June 2010 (2 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Leonard Pincus on 14 June 2010 (2 pages)
2 July 2010	Secretary's details changed for John Larossa on 14 June 2010 (1 page)
2 July 2010	Secretary's details changed for John Larossa on 14 June 2010 (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 July 2009	Return made up to 15/06/09; full list of members (4 pages)
28 July 2009	Return made up to 15/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2007	Return made up to 15/06/07; full list of members (7 pages)
31 July 2007	Return made up to 15/06/07; full list of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006	Registered office changed on 25/08/06 from: midway house 27/29 cursitor street london EC4A 1LT. (1 page)
25 August 2006	Registered office changed on 25/08/06 from: midway house 27/29 cursitor street london EC4A 1LT. (1 page)
20 July 2006	Return made up to 15/06/06; full list of members (8 pages)
20 July 2006	Return made up to 15/06/06; full list of members (8 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Return made up to 15/06/05; full list of members (8 pages)
20 July 2005	Return made up to 15/06/05; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 15/06/04; full list of members (8 pages)
12 July 2004	Return made up to 15/06/04; full list of members (8 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 July 2003	Return made up to 15/06/03; full list of members (8 pages)
14 July 2003	Return made up to 15/06/03; full list of members (8 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 August 2002	Return made up to 15/06/02; full list of members (8 pages)
12 August 2002	Return made up to 15/06/02; full list of members (8 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 July 2001	Return made up to 15/06/01; full list of members (7 pages)
12 July 2001	Return made up to 15/06/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
12 July 1999	Return made up to 15/06/99; no change of members (4 pages)
12 July 1999	Return made up to 15/06/99; no change of members (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
29 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 June 1998	Return made up to 15/06/98; no change of members (4 pages)
29 June 1998	Return made up to 15/06/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
31 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 July 1996	Return made up to 15/06/96; full list of members (8 pages)
4 July 1996	Return made up to 15/06/96; full list of members (8 pages)
25 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
25 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
18 July 1995	Return made up to 15/06/95; no change of members (6 pages)
18 July 1995	Return made up to 15/06/95; no change of members (6 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Ambassador Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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