IV

INMARSAT VENTURES PLC

Converted Closed

Company number 03674573

· Incorporated 20 November 1998

99 City Road, London, EC1Y 1AX

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Converted Closed
Company age
27 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 August 2018

Company history

Previous company names

INMARSAT ONE LTD. · 20 November 1998 – 13 May 1999

INMARSAT HOLDINGS LTD · 13 May 1999 – 27 June 2000

INMARSAT VENTURES PLC · 27 June 2000 – 17 December 2003

INMARSAT VENTURES LIMITED · 17 December 2003 – 12 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 June 2020
Overdue by 76 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inmarsat Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 August 2018
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Transformation Public Limited Company To Societas Europaea
Incorporation
27 November 2018 View
Resolution
Resolution
26 November 2018 View
Capital Cancellation Shares
Capital
26 November 2018 View
Capital Return Purchase Own Shares
Capital
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Interim
Accounts
21 November 2018 View
Formation Terms Conversion Public Limited Company To Societas Europaea
Incorporation
15 October 2018 View
Accounts Balance Sheet
Accounts
12 October 2018 View
Auditors Statement
Auditors
12 October 2018 View
Auditors Report
Auditors
12 October 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 October 2018 View
Re Registration Memorandum Articles
Incorporation
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Reregistration Private To Public Company
Change Of Name
12 October 2018 View
Legacy
Capital
11 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2018 View
Legacy
Insolvency
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Resolution
Resolution
10 September 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Resolution
Resolution
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Resolution
Resolution
7 May 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Made Up Date
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts With Made Up Date
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Made Up Date
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Made Up Date
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Accounts With Made Up Date
Accounts
18 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Made Up Date
Accounts
23 September 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Made Up Date
Accounts
30 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
22 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Officers
7 November 2006 View
Auditors Resignation Company
Auditors
18 July 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Mortgage
9 August 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Memorandum Articles
Incorporation
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
13 August 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Accounts With Accounts Type Group
Accounts
14 July 2004 View
Legacy
Officers
24 June 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Memorandum Articles
Incorporation
24 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Mortgage
31 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Resolution
Resolution
29 December 2003 View
Resolution
Resolution
29 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 December 2003 View
Re Registration Memorandum Articles
Incorporation
17 December 2003 View
Legacy
Reregistration
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Capital
17 December 2003 View
Certificate Capital Reduction Issued Capital
Capital
17 December 2003 View
Court Order
Miscellaneous
17 December 2003 View
Memorandum Articles
Incorporation
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Resolution
Resolution
7 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Group
Accounts
27 April 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Group
Accounts
20 June 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
1 June 2001 View
Legacy
Officers
13 April 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 March 2001 View
Legacy
Reregistration
16 March 2001 View
Accounts Balance Sheet
Accounts
16 March 2001 View
Auditors Report
Auditors
16 March 2001 View
Auditors Statement
Auditors
16 March 2001 View
Re Registration Memorandum Articles
Incorporation
16 March 2001 View
Legacy
Reregistration
16 March 2001 View
Legacy
Address
7 March 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
5 December 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
7 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
11 April 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
30 November 1999 View
Memorandum Articles
Incorporation
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
9 July 1999 View
Resolution
Resolution
14 May 1999 View
Memorandum Articles
Incorporation
14 May 1999 View
Certificate Change Of Name Company
Change Of Name
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Capital
29 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Memorandum Articles
Incorporation
7 April 1999 View
Legacy
Officers
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Accounts
14 January 1999 View
Incorporation Company
Incorporation
20 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC1Y 1AX

INMARSAT LEASING LIMITED
#02487502
dissolved
INMARSAT VENTURES SE
#SE000124
closed
See all companies at EC1Y 1AX

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