International Entertainment Midco Limited

Company Name	International Entertainment Midco Limited
Company Status	Active
Company Number	08769903
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)
Previous Name	ATG Midco Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Robert Sudo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	24 March 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Andrew Adams Tisdale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	24 March 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr John Neil Oldcorn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Edward Krenning Stimpson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 October 2023(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	115 Shaftsbury Avenue Cambridge Circus London WC2H 8AF

Director Name	Mr Andrew Adams Tisdale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr Robert Sudo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr David Blyth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Michael Cowper Lynas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Howard Hugh Panter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Nicholas Graham Potter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Ms Rosemary Anne Squire
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Ms Helen Johnstone Enright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St. George Street London W1S 2FA

Director Name	Mr Peter Richard Michael Kavanagh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 St. George Street London W1S 2FA

Director Name	Ms Shanmae Teo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St. George Street London W1S 2FA

Director Name	Mr Mark Ralph Delano Cornell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 October 2023)
Role	CEO
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Contact

Website	theambassadors.com

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.3k at £1	Ambassador Theatre Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,175,808
Current Liabilities	£11,115,395

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

27 April 2023	Delivered on: 28 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
6 April 2023	Delivered on: 6 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding

Filing History

29 March 2024	Second filing of Confirmation Statement dated 24 November 2023 (3 pages)
20 March 2024	Statement of capital following an allotment of shares on 5 June 2023 GBP 413,430 (3 pages)
24 January 2024	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (88 pages)
24 January 2024	Total exemption full accounts made up to 25 March 2023 (21 pages)
24 January 2024	Audit exemption statement of guarantee by parent company for period ending 25/03/23 (2 pages)
24 January 2024	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 (1 page)
28 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
28 November 2023	Confirmation statement made on 24 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024. (5 pages)
27 October 2023	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 (2 pages)
27 October 2023	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023 (1 page)
6 June 2023	Satisfaction of charge 087699030001 in full (1 page)
6 June 2023	Satisfaction of charge 087699030002 in full (1 page)
9 May 2023	Statement of capital following an allotment of shares on 21 April 2023 GBP 413,429 (3 pages)
28 April 2023	Registration of charge 087699030002, created on 27 April 2023 (30 pages)
6 April 2023	Registration of charge 087699030001, created on 6 April 2023 (67 pages)
27 February 2023	Registered office address changed from , 28 st. George Street, London, W1S 2FA, England to 72 Welbeck Street London W1G 0AY on 27 February 2023 (1 page)
27 February 2023	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023 (1 page)
4 January 2023	Audit exemption subsidiary accounts made up to 26 March 2022 (21 pages)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (2 pages)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (98 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
25 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
25 January 2022	Audit exemption subsidiary accounts made up to 27 March 2021 (20 pages)
25 January 2022	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (92 pages)
17 January 2022	Resolutions RES13 ‐ Approval of accounts 17/12/2021 (1 page)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (2 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
29 July 2021	Second filing for the appointment of Mr John Neil Oldcorn as a director (3 pages)
14 July 2021	Appointment of Mr John Neil Oldcorn as a director on 29 June 2021 ANNOTATION Second Filing a second filed AP01 was registered on 29.07.2021. (2 pages)
13 July 2021	Termination of appointment of Shanmae Teo as a director on 29 June 2021 (1 page)
12 April 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (97 pages)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
12 April 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
12 April 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (19 pages)
27 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 413,428 (3 pages)
10 December 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
18 November 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 347,667 (4 pages)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (93 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (93 pages)
6 January 2020	Audit exemption subsidiary accounts made up to 30 March 2019 (16 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
15 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (68 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
16 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 25 March 2017 (15 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 25/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 25/03/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 (55 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
21 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 262,167 (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 262,167 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 11,301 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 11,301 (4 pages)
15 June 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (17 pages)
15 June 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
15 June 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (17 pages)
15 June 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr robert sudo (2 pages)
15 June 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr robert sudo (2 pages)
15 June 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
15 June 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
15 June 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (57 pages)
15 June 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
15 June 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (57 pages)
14 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
14 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
6 October 2016	Appointment of Mr Mark Cornell as a director on 29 September 2016 (2 pages)
6 October 2016	Appointment of Mr Mark Cornell as a director on 29 September 2016 (2 pages)
20 September 2016	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016 (1 page)
20 September 2016	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016 (1 page)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
31 March 2016	Appointment of Mr Andrew Adams Tisdale as a director on 24 March 2016 (2 pages)
31 March 2016	Appointment of Mr Andrew Adams Tisdale as a director on 24 March 2016 (2 pages)
30 March 2016	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 30 March 2016 (1 page)
30 March 2016	Appointment of Ms Shanmae Teo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Rosemary Anne Squire as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Ms Shanmae Teo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Michael Cowper Lynas as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Howard Hugh Panter as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Mr Robert Sudo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Howard Hugh Panter as a director on 24 March 2016 (1 page)
30 March 2016	Registered office address changed from , 2nd Floor Alexander House Church Path, Woking, Surrey, GU21 6EJ to 72 Welbeck Street London W1G 0AY on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Robert Sudo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Nicholas Graham Potter as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Rosemary Anne Squire as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Nicholas Graham Potter as a director on 24 March 2016 (1 page)
30 March 2016	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Michael Cowper Lynas as a director on 24 March 2016 (1 page)
27 January 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (14 pages)
27 January 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (14 pages)
26 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (37 pages)
26 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (37 pages)
31 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
31 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
31 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
31 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,301 (6 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,301 (6 pages)
25 August 2015	Termination of appointment of David Blyth as a director on 25 June 2015 (1 page)
25 August 2015	Termination of appointment of David Blyth as a director on 25 June 2015 (1 page)
13 January 2015	Audit exemption subsidiary accounts made up to 29 March 2014 (14 pages)
13 January 2015	Audit exemption subsidiary accounts made up to 29 March 2014 (14 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
17 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (36 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
17 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
17 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (36 pages)
17 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,301 (7 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,301 (7 pages)
20 March 2014	Current accounting period shortened from 30 November 2014 to 29 March 2014 (1 page)
20 March 2014	Current accounting period shortened from 30 November 2014 to 29 March 2014 (1 page)
6 February 2014	Registered office address changed from , 28 st George Street, London, W1S 2FA, United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages)
9 December 2013	Appointment of Mr Peter Richard Michael Kavanagh as a director (3 pages)
9 December 2013	Appointment of Mr Nicholas Graham Potter as a director (3 pages)
9 December 2013	Termination of appointment of Andrew Tisdale as a director (2 pages)
9 December 2013	Termination of appointment of Robert Sudo as a director (2 pages)
9 December 2013	Appointment of Mrs Helen Johnstone Enright as a director (3 pages)
9 December 2013	Termination of appointment of Andrew Tisdale as a director (2 pages)
9 December 2013	Appointment of Mr Peter Richard Michael Kavanagh as a director (3 pages)
9 December 2013	Appointment of Mrs Rosemary Anne Squire as a director (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,301 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,301 (5 pages)
9 December 2013	Appointment of Mr Nicholas Graham Potter as a director (3 pages)
9 December 2013	Appointment of David Blyth as a director (3 pages)
9 December 2013	Appointment of David Blyth as a director (3 pages)
9 December 2013	Appointment of Mr Howard Hugh Panter as a director (3 pages)
9 December 2013	Appointment of Mr Michael Cowper Lynas as a director (3 pages)
9 December 2013	Appointment of Mrs Helen Johnstone Enright as a director (3 pages)
9 December 2013	Appointment of Mr Michael Cowper Lynas as a director (3 pages)
9 December 2013	Termination of appointment of Robert Sudo as a director (2 pages)
9 December 2013	Appointment of Mr Howard Hugh Panter as a director (3 pages)
9 December 2013	Appointment of Mrs Rosemary Anne Squire as a director (3 pages)
11 November 2013	Incorporation (20 pages)
11 November 2013	Incorporation ANNOTATION Part Rectified Directors date of birth in the IN01 was removed from the public register on 15/06/17 as it was factually inaccurate or was derived from something factually inaccurate. (21 pages)
11 November 2013	Incorporation ANNOTATION Part Rectified Directors date of birth in the IN01 was removed from the public register on 15/06/17 as it was factually inaccurate or was derived from something factually inaccurate. (21 pages)

International Entertainment Midco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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