About

Registered Number: 04886072
Date of Incorporation: 03/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 99 City Road, London, EC1Y 1AX

 

Established in 2003, Inmarsat Group Holdings Ltd have registered office in the United Kingdom. There are 8 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS JR, James Oren 22 June 2005 05 March 2014 1
KEHLER, Robert, Retired General 06 May 2014 04 December 2019 1
MCCROSTIE, Philippa 01 September 2016 04 December 2019 1
OBUCHOWSKI, Janice 05 May 2009 04 December 2019 1
PELED, Abraham, Dr 18 June 2013 04 December 2019 1
PREISS, David 07 January 2004 31 May 2005 1
RUIJTER, Robert Arnold 01 February 2015 04 December 2019 1
TOURE, Hamadoun, Dr 01 March 2015 04 December 2019 1

Filing History

Document Type Date
RP04SH01 - N/A 08 June 2020
SH01 - Return of Allotment of shares 20 May 2020
AA - Annual Accounts 12 May 2020
MR01 - N/A 12 May 2020
MR04 - N/A 12 May 2020
MR01 - N/A 12 May 2020
SH01 - Return of Allotment of shares 16 April 2020
PSC08 - N/A 06 January 2020
PSC09 - N/A 06 January 2020
PSC08 - N/A 18 December 2019
CS01 - N/A 18 December 2019
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
OC - Order of Court 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
RESOLUTIONS - N/A 05 December 2019
RESOLUTIONS - N/A 05 December 2019
MAR - Memorandum and Articles - used in re-registration 05 December 2019
CERT11 - Re-registration of a company from public to private with a change of name 05 December 2019
RR02 - Application by a public company for re-registration as a private limited company 05 December 2019
CONNOT - N/A 05 December 2019
SH01 - Return of Allotment of shares 29 November 2019
RESOLUTIONS - N/A 29 May 2019
RESOLUTIONS - N/A 16 May 2019
AA - Annual Accounts 13 May 2019
SH01 - Return of Allotment of shares 30 April 2019
CS01 - N/A 25 March 2019
SH01 - Return of Allotment of shares 22 March 2019
AP01 - Appointment of director 04 February 2019
SH01 - Return of Allotment of shares 25 October 2018
SH01 - Return of Allotment of shares 06 June 2018
AA - Annual Accounts 05 June 2018
RESOLUTIONS - N/A 23 May 2018
AA - Annual Accounts 21 May 2018
SH01 - Return of Allotment of shares 20 April 2018
CS01 - N/A 28 March 2018
SH01 - Return of Allotment of shares 28 March 2018
SH01 - Return of Allotment of shares 24 October 2017
AA - Annual Accounts 11 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 11 September 2017
AP01 - Appointment of director 01 August 2017
SH01 - Return of Allotment of shares 21 July 2017
SH01 - Return of Allotment of shares 10 July 2017
AA - Annual Accounts 27 June 2017
RESOLUTIONS - N/A 19 June 2017
AA - Annual Accounts 19 June 2017
CH01 - Change of particulars for director 13 June 2017
TM01 - Termination of appointment of director 09 June 2017
AA - Annual Accounts 22 May 2017
SH01 - Return of Allotment of shares 05 May 2017
SH01 - Return of Allotment of shares 05 May 2017
RP04CS01 - N/A 28 April 2017
CS01 - N/A 22 March 2017
SH01 - Return of Allotment of shares 22 March 2017
TM01 - Termination of appointment of director 08 March 2017
SH01 - Return of Allotment of shares 28 November 2016
SH01 - Return of Allotment of shares 08 September 2016
AP01 - Appointment of director 05 September 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
SH01 - Return of Allotment of shares 06 June 2016
RP04 - N/A 31 May 2016
AA - Annual Accounts 27 May 2016
RESOLUTIONS - N/A 20 May 2016
SH01 - Return of Allotment of shares 04 May 2016
SH01 - Return of Allotment of shares 04 May 2016
SH01 - Return of Allotment of shares 04 May 2016
SH01 - Return of Allotment of shares 04 May 2016
SH01 - Return of Allotment of shares 04 May 2016
AR01 - Annual Return 20 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 31 March 2016
SH01 - Return of Allotment of shares 31 March 2016
SH01 - Return of Allotment of shares 26 February 2016
SH01 - Return of Allotment of shares 26 February 2016
SH01 - Return of Allotment of shares 26 February 2016
SH01 - Return of Allotment of shares 26 February 2016
SH01 - Return of Allotment of shares 26 February 2016
SH01 - Return of Allotment of shares 26 February 2016
SH01 - Return of Allotment of shares 12 January 2016
SH01 - Return of Allotment of shares 11 November 2015
TM01 - Termination of appointment of director 06 November 2015
SH01 - Return of Allotment of shares 22 October 2015
SH01 - Return of Allotment of shares 13 October 2015
SH01 - Return of Allotment of shares 06 October 2015
SH01 - Return of Allotment of shares 06 October 2015
SH01 - Return of Allotment of shares 05 October 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 10 August 2015
SH01 - Return of Allotment of shares 10 August 2015
SH01 - Return of Allotment of shares 10 August 2015
RESOLUTIONS - N/A 28 May 2015
MA - Memorandum and Articles 28 May 2015
AA - Annual Accounts 20 May 2015
RESOLUTIONS - N/A 19 May 2015
AR01 - Annual Return 15 May 2015
AP01 - Appointment of director 01 May 2015
AP01 - Appointment of director 01 May 2015
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 08 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 07 March 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 16 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 25 May 2012
AP01 - Appointment of director 03 April 2012
SH03 - Return of purchase of own shares 02 November 2011
SH03 - Return of purchase of own shares 02 November 2011
SH03 - Return of purchase of own shares 28 October 2011
SH03 - Return of purchase of own shares 28 October 2011
SH03 - Return of purchase of own shares 23 September 2011
SH03 - Return of purchase of own shares 23 September 2011
SH03 - Return of purchase of own shares 24 August 2011
SH06 - Notice of cancellation of shares 17 August 2011
SH06 - Notice of cancellation of shares 17 August 2011
SH06 - Notice of cancellation of shares 17 August 2011
SH06 - Notice of cancellation of shares 17 August 2011
SH06 - Notice of cancellation of shares 17 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 19 April 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
AR01 - Annual Return 13 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
SH01 - Return of Allotment of shares 29 September 2010
RESOLUTIONS - N/A 12 May 2010
RESOLUTIONS - N/A 12 May 2010
AA - Annual Accounts 12 May 2010
SH01 - Return of Allotment of shares 26 April 2010
AA - Annual Accounts 29 March 2010
SH01 - Return of Allotment of shares 16 March 2010
SH01 - Return of Allotment of shares 21 January 2010
SH01 - Return of Allotment of shares 09 December 2009
SH01 - Return of Allotment of shares 03 December 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 16 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
RESOLUTIONS - N/A 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
AA - Annual Accounts 07 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2009
MEM/ARTS - N/A 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
353a - Register of members in non-legible form 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
RESOLUTIONS - N/A 21 May 2008
AA - Annual Accounts 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
AA - Annual Accounts 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
363s - Annual Return 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
395 - Particulars of a mortgage or charge 22 June 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
AA - Annual Accounts 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
AA - Annual Accounts 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
363s - Annual Return 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
AUD - Auditor's letter of resignation 18 July 2006
123 - Notice of increase in nominal capital 18 July 2006
123 - Notice of increase in nominal capital 18 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 July 2006
RESOLUTIONS - N/A 12 June 2006
123 - Notice of increase in nominal capital 12 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
AA - Annual Accounts 16 May 2006
RESOLUTIONS - N/A 05 May 2006
RESOLUTIONS - N/A 05 May 2006
RESOLUTIONS - N/A 05 May 2006
RESOLUTIONS - N/A 05 May 2006
AA - Annual Accounts 24 March 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
363s - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
AA - Annual Accounts 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2005
MEM/ARTS - N/A 08 July 2005
MEM/ARTS - N/A 01 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AA - Annual Accounts 28 June 2005
353a - Register of members in non-legible form 27 June 2005
PROSP - Prospectus 24 June 2005
RESOLUTIONS - N/A 23 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
123 - Notice of increase in nominal capital 09 June 2005
123 - Notice of increase in nominal capital 09 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
PROSP - Prospectus 03 June 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
RESOLUTIONS - N/A 27 May 2005
CERT7 - Re-registration of a company from private to public with a change of name 27 May 2005
AUDR - Auditor's report 27 May 2005
BS - Balance sheet 27 May 2005
AUDS - Auditor's statement 27 May 2005
MAR - Memorandum and Articles - used in re-registration 27 May 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 27 May 2005
43(3) - Application by a private company for re-registration as a public company 27 May 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
AAMD - Amended Accounts 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
AA - Annual Accounts 10 May 2004
225 - Change of Accounting Reference Date 30 April 2004
MISC - Miscellaneous document 23 April 2004
225 - Change of Accounting Reference Date 31 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
CERTNM - Change of name certificate 10 February 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
123 - Notice of increase in nominal capital 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2020 Outstanding

N/A

A registered charge 01 May 2020 Outstanding

N/A

Share charge 11 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.