UKBizDB.co.uk

INMARSAT GROUP LIMITED

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

This company is commonly known as Inmarsat Group Limited. The company was founded 20 years ago and was given the registration number 04886115. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INMARSAT GROUP LIMITED
Company Number:04886115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:99 City Road, London, EC1Y 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Finsbury Square, London, England, EC2A 1HD

Secretary16 December 2003Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
50, Finsbury Square, London, England, EC2A 1HD

Director30 April 2009Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary03 September 2003Active
99 City Road, London, EC1Y 1AX

Director02 June 2014Active
Field House, The Walled Garden Wood Lane, Beech Hill, RG7 2LA

Director16 December 2003Active
27 Hampstead Hill Gardens, London, NW3 2PL

Director16 December 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director03 September 2003Active
99 City Road, London, EC1Y 1AX

Director27 September 2004Active
99 City Road, London, EC1Y 1AX

Director01 January 2012Active
37 St James Drive, London, SW13 7RN

Director14 June 2005Active
10 Upper Bank Street, London, E14 5JJ

Director03 September 2003Active
Top Flat 18 Prince Albert Road, London, NW1 7ST

Director03 October 2003Active
4 St Marks Crescent, London, NW1 7TS

Director16 December 2003Active
99 City Road, London, EC1Y 1AX

Director07 January 2004Active
Hall Place, School Lane Seer Green, Beaconsfield, HP9 2YE

Director04 September 2003Active
10 Newton Grove, London, W4 1LB

Director04 September 2003Active

People with Significant Control

Inmarsat Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, City Road, London, England, EC1Y 1AX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

Download
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2023-09-10Officers

Appoint person director company with name date.

Download
2023-09-10Officers

Appoint person director company with name date.

Download
2023-09-10Officers

Appoint person director company with name date.

Download
2023-09-10Officers

Termination director company with name termination date.

Download
2023-08-29Accounts

Legacy.

Download
2023-08-29Other

Legacy.

Download
2023-08-29Other

Legacy.

Download
2023-07-31Change of constitution

Statement of companys objects.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-02Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-14Other

Legacy.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-09-25Accounts

Accounts amended with accounts type full.

Download

Copyright © 2024. All rights reserved.