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VINTANA PLC - Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
Company Information
- Company registration number
- 05342662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ingress Abbey
- Prioress Crescent
- Greenhithe
- Kent
- DA9 9UR
- United Kingdom Ingress Abbey, Prioress Crescent, Greenhithe, Kent, DA9 9UR, United Kingdom UK
Management
- Managing Directors
- MALIN, Samuel Andrew
- NEVILLE, Michael Patrick
- COWEN, Martin Harris
- Company secretaries
- MALIN, Irene
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sms Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELLCAST PLC
- Legal Entity Identifier (LEI)
- 2138004VRLMSOP8SWB82
- Filing of Accounts
- Due Date: 2024-03-28
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
✓
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VINTANA PLC Company Description
- VINTANA PLC is a plc registered in United Kingdom with the Company reg no 05342662. Its current trading status is "live". It was registered 2005-01-26. It was previously called CELLCAST PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Ingress Abbey .
Get VINTANA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vintana Plc - Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
- 2005-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VINTANA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05342662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05342662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05342662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-25) - PSC09
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notification-of-a-person-with-significant-control (2023-02-25) - PSC02
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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change-account-reference-date-company-previous-extended (2023-08-09) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-28) - AA01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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appoint-person-secretary-company-with-name-date (2022-06-28) - AP03
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accounts-with-accounts-type-dormant (2022-08-24) - AA
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-24) - AD01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-21) - PSC08
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-group (2019-05-21) - AA
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mortgage-satisfy-charge-full (2019-07-27) - MR04
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change-of-name-notice (2019-09-09) - CONNOT
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legacy (2019-02-07) - RP04CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-09) - AP04
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resolution (2019-09-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-group (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-02-04) - AR01
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accounts-with-accounts-type-group (2015-06-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-04) - AR01
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accounts-with-accounts-type-group (2014-05-09) - AA
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resolution (2014-07-04) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-06) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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termination-director-company-with-name (2012-03-01) - TM01
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keyboard_arrow_right 2011
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legacy (2011-01-20) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-01) - AR01
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legacy (2011-03-29) - MG02
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capital-allotment-shares (2011-03-01) - SH01
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accounts-with-accounts-type-group (2011-06-13) - AA
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resolution (2011-07-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-06) - AA
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resolution (2010-07-06) - RESOLUTIONS
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capital-allotment-shares (2010-05-24) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-04-13) - AR01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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keyboard_arrow_right 2009
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-03-11) - 363a
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legacy (2009-11-25) - MG01
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accounts-with-accounts-type-group (2009-06-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-08) - AA
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-02-14) - 363a
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legacy (2008-02-21) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-14) - 88(2)R
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-12-13) - 88(2)R
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-16) - 363a
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legacy (2007-03-21) - 88(2)R
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legacy (2007-07-19) - 395
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resolution (2007-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-23) - AA
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legacy (2007-11-05) - 123
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legacy (2007-11-15) - 88(2)R
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legacy (2007-11-16) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-02-17) - 287
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-group (2006-05-11) - AA
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legacy (2006-10-13) - 88(2)R
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resolution (2006-10-24) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-balance-sheet (2005-09-15) - BS
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auditors-statement (2005-09-15) - AUDS
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legacy (2005-09-15) - 43(3)e
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legacy (2005-09-15) - 43(3)
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-08-17) - 288b
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legacy (2005-08-17) - 288a
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certificate-change-of-name-company (2005-08-10) - CERTNM
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legacy (2005-07-27) - 288a
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legacy (2005-01-26) - 287
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legacy (2005-01-26) - 288b
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auditors-report (2005-09-15) - AUDR
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re-registration-memorandum-articles (2005-09-15) - MAR
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legacy (2005-10-10) - 288b
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-12-23) - 225
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legacy (2005-11-25) - 88(2)R
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legacy (2005-10-31) - 288a
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legacy (2005-10-18) - 287
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incorporation-company (2005-01-26) - NEWINC
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certificate-re-registration-private-to-public-limited-company (2005-09-15) - CERT5
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statement-of-affairs (2005-10-07) - SA
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legacy (2005-09-28) - 122
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legacy (2005-09-28) - 123
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legacy (2005-10-07) - 88(2)R
