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AMBIWAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambiwave Limited. The company was founded 25 years ago and was given the registration number 03685492. The firm's registered office is in HERTFORDSHIRE. You can find them at 4 Manston Drive, Bishops Stortford, Hertfordshire, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:AMBIWAVE LIMITED
Company Number:03685492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:4 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Manston Drive, Bishops Stortford, CM23 5EL

Director14 December 1998Active
'Conifers' Camp Road, Freshwater, PO40 9HH

Secretary14 December 1998Active
'Conifers' Camp Road, Freshwater, PO40 9HH

Director14 December 1998Active

People with Significant Control

Paul David Noble
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:4, Manston Drive, Bishop's Stortford, England, CM23 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type total exemption full.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption full.

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2014-01-13Annual return

Annual return company with made up date.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption full.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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