VINTANA PLC

Dissolved Greenhithe

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
V

VINTANA PLC

Other business support service activities n.e.c.

Founded 26 Jan 2005 Dissolved Greenhithe, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CELLCAST PLC 15 Sept 2005 — 9 Sept 2019
CELLCAST LIMITED 10 Aug 2005 — 15 Sept 2005
CELLCAST TELEVISION LIMITED 26 Jan 2005 — 10 Aug 2005
Accounts Submitted 7 Feb 2024
Confirmation Submitted 13 Mar 2024 Next due 9 Feb 2025 15 months overdue
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Ingress Abbey Prioress Crescent Greenhithe Kent DA9 9UR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VINTANA PLC (05342662), a dissolved company based in Greenhithe, United Kingdom. Incorporated 26 Jan 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£1.45k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Martin Harris CowenDirectorBritishEngland718 Dec 2022Active

Shareholders

Shareholders (166)

Sms Media Limited
13.6%
20,860,224
Gary John Lyons
12.6%
19,254,204

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sms Media Limited

Hong Kong

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

VINTANA PLC Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
18 Mar 2024DissolutionDissolution Application Strike Off Company
13 Mar 2024Confirmation StatementConfirmation statement made on 2024-01-26 with no updates
7 Feb 2024AccountsAnnual accounts made up to 2023-06-30
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

18 Mar 2024 Dissolution

Dissolution Application Strike Off Company

13 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-01-26 with no updates

7 Feb 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 18 Mar 2024

Confirmation statement made on 2024-01-26 with no updates

2 years ago on 13 Mar 2024

Annual accounts made up to 2023-06-30

2 years ago on 7 Feb 2024