Intelsat Global Sales & Marketing Ltd.
- Active
- Incorporated on 30 Oct 2000
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Intelsat U.K., Ltd. - 23 Jul 2001
Planetneptune Limited - 15 Dec 2000
Intelsat U.K., Ltd. - 15 Dec 2000
Planetneptune Limited - 30 Oct 2000
Company Classifications:
61300 - Satellite telecommunications activities
- Summary The company with name "Intelsat Global Sales & Marketing Ltd." is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Intelsat Global Sales & Marketing Ltd. is currently in active status and it was incorporated on 30 Oct 2000 (23 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Intelsat Global Sales & Marketing Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark David Rasmussen | Director | 30 Apr 2019 | American | Active |
2 | Rhys Owen Morgan | Director | 31 Oct 2018 | British | Active |
3 | Adriano David Ros | Secretary | 23 Mar 2017 | - | Resigned 18 Mar 2022 |
4 | Adriano David Ros | Director | 23 Mar 2017 | British | Active |
5 | Alan Ritchie Ca | Secretary | 23 Mar 2017 | - | Active |
6 | Adriano David Ros | Director | 23 Mar 2017 | British | Resigned 18 Mar 2022 |
7 | Jeffrey Thomas White | Director | 11 Nov 2015 | American | Resigned 18 Oct 2016 |
8 | Kurt Charles Riegelman | Director | 10 Jun 2009 | American | Resigned 30 Apr 2019 |
9 | Robert Patrick Cummins | Secretary | 9 Jun 2009 | - | Resigned 17 Mar 2015 |
10 | Robert Patrick Cummins | Director | 9 Jun 2009 | - | Resigned 17 Mar 2015 |
11 | Andrew Seth Faiola | Director | 1 Aug 2008 | British | Resigned 31 Oct 2018 |
12 | Jean-Philippe Gillet | Director | 29 Sep 2006 | French | Active |
13 | Suzanne Andrade | Secretary | 29 Sep 2006 | - | Resigned 9 Jun 2009 |
14 | Stephen Robert Spengler | Director | 31 Mar 2006 | American | Resigned 10 Jun 2009 |
15 | Malcolm Campbell | Secretary | 3 May 2005 | - | Resigned 29 Sep 2006 |
16 | Georgia Louise Gordon | Secretary | 2 Mar 2005 | - | Resigned 3 May 2005 |
17 | Conny Kullman | Director | 2 Mar 2005 | Swedish | Resigned 31 Aug 2006 |
18 | David Brian Meltzer | Secretary | 12 Jan 2005 | - | Resigned 14 Feb 2005 |
19 | Ramu Potarazu | Director | 14 Mar 2003 | American | Resigned 9 Feb 2006 |
20 | Richard B Nash | Secretary | 14 Dec 2001 | - | Resigned 1 Jan 2005 |
21 | Andrew Lawrence Stimson | Director | 9 Apr 2001 | British | Resigned 31 Jul 2008 |
22 | John Leslie Stanton | Director | 9 Apr 2001 | Australian | Resigned 24 Sep 2004 |
23 | Joseph Corbett | Director | 19 Feb 2001 | Us | Resigned 24 Sep 2004 |
24 | Christopher Rogers | Secretary | 19 Feb 2001 | - | Resigned 14 Dec 2001 |
25 | Donald Leroy Bridwell | Director | 19 Feb 2001 | Us | Resigned 9 Apr 2001 |
26 | Patrick Joseph Cerra | Director | 19 Feb 2001 | Us | Resigned 9 Apr 2001 |
27 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 14 Dec 2000 | - | Resigned 19 Feb 2001 |
28 | ABOGADO NOMINEES LIMITED | Corporate Director | 14 Dec 2000 | - | Resigned 19 Feb 2001 |
29 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 14 Dec 2000 | - | Active |
30 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 14 Dec 2000 | - | Active |
31 | LUCIENE JAMES LIMITED | Nominee Director | 30 Oct 2000 | - | Resigned 14 Dec 2000 |
32 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 30 Oct 2000 | - | Resigned 14 Dec 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Intelsat S.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intelsat Global Sales & Marketing Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Corporate Secretary Company With Change Date | 20 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 18 Jun 2024 | Download PDF |
3 | Accounts - Full | 8 Jan 2024 | Download PDF 135 Pages |
4 | Address - Change Registered Office Company With Date Old New | 3 Oct 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
6 | Accounts - Full | 10 Jan 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 16 Jun 2022 | Download PDF |
8 | Officers - Termination Secretary Company With Name Termination Date | 24 May 2022 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 24 May 2022 | Download PDF 1 Pages |
10 | Confirmation Statement - Updates | 16 Jun 2021 | Download PDF |
11 | Accounts - Full | 21 Apr 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
13 | Mortgage - Satisfy Charge Full | 23 Jun 2020 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 17 Apr 2020 | Download PDF 2 Pages |
15 | Accounts - Full | 10 Oct 2019 | Download PDF 32 Pages |
16 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2019 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
19 | Officers - Change Person Secretary Company With Change Date | 21 Dec 2018 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 21 Dec 2018 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 21 Dec 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2018 | Download PDF 2 Pages |
24 | Accounts - Full | 6 Oct 2018 | Download PDF 27 Pages |
25 | Confirmation Statement - Updates | 27 Jun 2018 | Download PDF 4 Pages |
26 | Accounts - Full | 6 Oct 2017 | Download PDF 27 Pages |
27 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 6 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
29 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Oct 2016 | Download PDF 52 Pages |
32 | Accounts - Full | 8 Oct 2016 | Download PDF 27 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 18 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2016 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 15 Pages |
36 | Accounts - Full | 9 Oct 2015 | Download PDF 23 Pages |
37 | Officers - Change Person Director Company With Change Date | 23 Jun 2015 | Download PDF 3 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2015 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2014 | Download PDF 16 Pages |
41 | Accounts - Full | 8 Oct 2014 | Download PDF 22 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2013 | Download PDF 16 Pages |
43 | Accounts - Full | 2 Oct 2013 | Download PDF 23 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 16 Pages |
45 | Accounts - Full | 4 Oct 2012 | Download PDF 23 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2011 | Download PDF 15 Pages |
47 | Accounts - Full | 6 Oct 2011 | Download PDF 25 Pages |
48 | Mortgage - Legacy | 9 Feb 2011 | Download PDF 3 Pages |
49 | Mortgage - Legacy | 28 Jan 2011 | Download PDF 35 Pages |
50 | Mortgage - Legacy | 28 Jan 2011 | Download PDF 31 Pages |
51 | Capital - Legacy | 31 Dec 2010 | Download PDF 3 Pages |
52 | Capital - Statement Company With Date Currency Figure | 31 Dec 2010 | Download PDF 4 Pages |
53 | Insolvency - Legacy | 31 Dec 2010 | Download PDF 3 Pages |
54 | Resolution | 31 Dec 2010 | Download PDF 4 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 16 Pages |
56 | Accounts - Full | 20 Sep 2010 | Download PDF 27 Pages |
57 | Capital - Allotment Shares | 11 Feb 2010 | Download PDF 4 Pages |
58 | Change Of Constitution - Statement Of Companys Objects | 10 Feb 2010 | Download PDF 2 Pages |
59 | Resolution | 10 Feb 2010 | Download PDF 33 Pages |
60 | Resolution | 25 Nov 2009 | Download PDF 2 Pages |
61 | Capital - Allotment Shares | 25 Nov 2009 | Download PDF 4 Pages |
62 | Resolution | 25 Nov 2009 | Download PDF 2 Pages |
63 | Insolvency - Legacy | 25 Nov 2009 | Download PDF 2 Pages |
64 | Capital - Statement Company With Date Currency Figure | 25 Nov 2009 | Download PDF 4 Pages |
65 | Capital - Legacy | 25 Nov 2009 | Download PDF 2 Pages |
66 | Accounts - Full | 30 Oct 2009 | Download PDF 25 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2009 | Download PDF 7 Pages |
68 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
69 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
70 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
71 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
72 | Resolution | 15 May 2009 | Download PDF 44 Pages |
73 | Resolution | 26 Feb 2009 | Download PDF 2 Pages |
74 | Accounts - Group | 3 Feb 2009 | Download PDF 31 Pages |
75 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 7 Pages |
76 | Officers - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 29 Sep 2008 | Download PDF 2 Pages |
78 | Accounts - Group | 29 Jan 2008 | Download PDF 31 Pages |
79 | Annual Return - Legacy | 3 Nov 2007 | Download PDF 7 Pages |
80 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 7 Pages |
81 | Officers - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
82 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
83 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
85 | Accounts - Group | 5 Nov 2006 | Download PDF 25 Pages |
86 | Mortgage - Legacy | 7 Jul 2006 | Download PDF 11 Pages |
87 | Accounts - Group | 26 Jun 2006 | Download PDF 23 Pages |
88 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 26 Apr 2006 | Download PDF 2 Pages |
90 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 10 Nov 2005 | Download PDF 7 Pages |
92 | Accounts - Legacy | 18 Oct 2005 | Download PDF 1 Pages |
93 | Accounts - Group | 30 Sep 2005 | Download PDF 19 Pages |
94 | Officers - Legacy | 12 May 2005 | Download PDF 2 Pages |
95 | Officers - Legacy | 12 May 2005 | Download PDF 1 Pages |
96 | Officers - Legacy | 12 May 2005 | Download PDF 2 Pages |
97 | Resolution | 15 Mar 2005 | Download PDF 3 Pages |
98 | Incorporation - Memorandum Articles | 15 Mar 2005 | Download PDF 37 Pages |
99 | Officers - Legacy | 14 Mar 2005 | Download PDF 2 Pages |
100 | Officers - Legacy | 14 Mar 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.