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Summary

Affiliates

Contact details

Officers14

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

VINTANA PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 26 Jan 2005 (19 years ago)

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Summary

NameVINTANA PLC
Historical names
  • CELLCAST PLC
  • CELLCAST TELEVISION LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05342662
LEI Code
  • 2138004VRLMSOP8SWB82
Incorporation Date26 Jan 2005 (19 years ago) / 574 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
CELLC**************

ActiveUnited Kingdom

VINTA*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, GREENHITHE, INGRESS ABBEY, PRIORESS CRESCENT, DA9 9UR

Officers

individual

IndividualUnited Kingdom

Gardiner, Craig

Director


Appointed on04 Jul 2017

Resigned on06 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Guicharnaud, Emmanuelle Erna

Director


Appointed on26 Jan 2005

Resigned on06 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Michelmores Secretaries Limited

Corporate Secretary


Appointed on03 Oct 2019

Resigned on30 Jun 2022

individual

IndividualUnited Kingdom

Newhaven Limited

Corporate Secretary


Appointed on26 Jan 2005

Resigned on03 Aug 2005

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Events

Old value

09 Sep 2019

Name changeCELLCAST PLC

10 Aug 2005

Name changeCELLCAST TELEVISION LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Termination secretary company with name termination dateTM02View
24 Aug 2022Accounts with accounts type dormantAAView
28 Jun 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138004VRLMSOP8SWB82
  • Legal nameVINTANA PLC
  • Registration date25 Oct 2017
  • StatusActiveExpired
  • Other namesCELLCAST PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Nov 2021
  • Next renewal21 Nov 2021

Related companies by address

Related companies by officers

Frequently asked questions

Where is VINTANA PLC's headquarters?

VINTANA PLC's headquarters is located at UNITED KINGDOM, KENT, GREENHITHE, INGRESS ABBEY, PRIORESS CRESCENT, DA9 9UR

What is VINTANA PLC's industry?

VINTANA PLC is in the industry of Other business support service activities n.e.c.

What year was VINTANA PLC started?

VINTANA PLC was started in 2005

What is the LEI number of VINTANA PLC?

VINTANA PLC LEI number is 2138004VRLMSOP8SWB82

Sources: Companies House