INMARSAT VENTURES PLC

Key Data

Status

Converted / Closed

Company No.

03674573

Incorporation date

19/11/1998

Size

Interim

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1998)

27/11/2018

Closure of Public Limited Company and transformed to Societas Europaea

View PDF (0 pages)

26/11/2018

Resolutions

View PDF (1 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-20

View PDF (6 pages)

26/11/2018

Purchase of own shares.

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

21/11/2018

Interim accounts made up to 2018-10-12

View PDF (12 pages)

15/10/2018

Draft terms of conversion of Public Limited Company to Societas Europaea

View PDF (29 pages)

12/10/2018

Re-registration of Memorandum and Articles

View PDF (76 pages)

12/10/2018

Balance Sheet

View PDF (10 pages)

12/10/2018

Auditor's statement

View PDF (1 pages)

12/10/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/10/2018

Auditor's report

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (2 pages)

12/10/2018

Re-registration from a private company to a public company

View PDF (5 pages)

11/10/2018

Statement by Directors

View PDF (1 pages)

11/10/2018

Statement of capital on 2018-10-11

View PDF (5 pages)

11/10/2018

Solvency Statement dated 11/10/18

View PDF (1 pages)

11/10/2018

Resolutions

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/09/2018

Resolutions

View PDF (1 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/07/2017

Termination of appointment of Andrew John Sukawaty as a director on 2017-07-03

View PDF (1 pages)

13/06/2017

Director's details changed for Mr Andrew John Sukawaty on 2017-01-01

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (8 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

04/06/2015

Resolutions

View PDF (23 pages)

30/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/06/2014

Appointment of Mr Antony Jeffrey Bates as a director

View PDF (2 pages)

07/05/2014

Resolutions

View PDF (21 pages)

14/01/2014

Termination of appointment of Michele Franci as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

09/01/2014

Termination of appointment of Charles Medlock as a director

View PDF (1 pages)

12/09/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

28/08/2013

Appointment of Mr Michele Franci as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

22/01/2013

Director's details changed for Mrs Alison Claire Horrocks on 2012-01-01

View PDF (2 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

03/04/2012

Appointment of Mr Rupert Edward Pearce as a director

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

16/12/2011

Secretary's details changed for Alison Claire Horrocks on 2011-01-01

View PDF (1 pages)

16/12/2011

Director's details changed for Charles Richard Kenneth Medlock on 2011-01-01

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Andrew John Sukawaty on 2011-01-01

View PDF (2 pages)

14/09/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

24/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (16 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (26 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Alison Claire Horrocks on 2009-12-03

View PDF (2 pages)

19/10/2009

Appointment of Alison Claire Horrocks as a director

View PDF (3 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Appointment terminated director michael butler

View PDF (1 pages)

05/01/2009

Appointment terminated director henry chasia

View PDF (1 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

26/11/2008

Director's change of particulars / henry chasia / 26/11/2008

View PDF (1 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (2 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Auditor's resignation

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

01/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (3 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (26 pages)

30/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (43 pages)

27/01/2005

Memorandum and Articles of Association

View PDF (66 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (1 pages)

02/12/2004

Return made up to 20/11/04; full list of members

View PDF (16 pages)

02/12/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

13/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (49 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Declaration of assistance for shares acquisition

View PDF (66 pages)

25/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Memorandum and Articles of Association

View PDF (67 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (3 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (19 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (3 pages)

23/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

17/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/2003

Re-registration of Memorandum and Articles

View PDF (71 pages)

17/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

Ad 17/12/03--------- £ si [email protected]=10034580 £ ic 1/10034581

View PDF (2 pages)

17/12/2003

Certificate of reduction of issued capital

View PDF (1 pages)

17/12/2003

Court order

View PDF (27 pages)

07/12/2003

Memorandum and Articles of Association

View PDF (65 pages)

07/12/2003

Resolutions

View PDF (0 pages)

07/12/2003

Resolutions

View PDF (0 pages)

07/12/2003

Resolutions

View PDF (3 pages)

05/12/2003

Return made up to 20/11/03; full list of members

View PDF (38 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

27/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (69 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

04/12/2002

Return made up to 20/11/02; full list of members

View PDF (20 pages)

21/11/2002

Ad 01/11/02--------- £ si [email protected]=34579 £ ic 10000002/10034581

View PDF (2 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (70 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (69 pages)

23/11/2001

Return made up to 20/11/01; full list of members

View PDF (19 pages)

23/11/2001

Director's particulars changed

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

20/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Full group accounts made up to 2000-12-31

View PDF (42 pages)

13/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (4 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/03/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/03/2001

Balance Sheet

View PDF (1 pages)

16/03/2001

Auditor's report

View PDF (1 pages)

16/03/2001

Auditor's statement

View PDF (2 pages)

16/03/2001

Re-registration of Memorandum and Articles

View PDF (74 pages)

16/03/2001

Application for reregistration from private to PLC

View PDF (1 pages)

07/03/2001

Location of register of members (non legible)

View PDF (1 pages)

15/01/2001

Return made up to 20/11/00; full list of members

View PDF (19 pages)

09/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (4 pages)

05/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (64 pages)

15/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

30/12/1999

Return made up to 20/11/99; full list of members

View PDF (19 pages)

24/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Memorandum and Articles of Association

View PDF (67 pages)

19/11/1999

Resolutions

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Resolutions

View PDF (6 pages)

14/05/1999

Memorandum and Articles of Association

View PDF (74 pages)

12/05/1999

Certificate of change of name

View PDF (4 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Ad 15/04/99--------- £ si 100000001@1=100000001 £ ic 1/100000002

View PDF (299 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (2 pages)

27/04/1999

£ nc 1000/20000002 15/04/99

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (2 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

20/11/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INMARSAT VENTURES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Interim

Last made up date

30/12/2017

Next account date

30/12/2019

Next due on

29/06/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About INMARSAT VENTURES PLC

INMARSAT VENTURES PLC is an(a) Converted / Closed company incorporated on 19/11/1998 with the registered office located at 99 City Road, London, EC1Y 1AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INMARSAT VENTURES PLC?

INMARSAT VENTURES PLC is currently Converted / Closed. It was registered on 19/11/1998 and dissolved on 26/11/2018.

Where is INMARSAT VENTURES PLC located?

INMARSAT VENTURES PLC is registered at 99 City Road, London, EC1Y 1AX.

What does INMARSAT VENTURES PLC do?

INMARSAT VENTURES PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INMARSAT VENTURES PLC?

The latest filing was on 27/11/2018: Closure of Public Limited Company and transformed to Societas Europaea.