Intelsat Global Sales & Marketing Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Morgan, Rhys Owen · Director appointed 2018-10-31
• Gillet, Jean-Philippe · Director appointed 2006-09-29
• Rasmussen, Mark David · Director appointed 2019-04-30 resigned 2025-08-22
• Ros, Adriano David · Secretary appointed 2017-03-23 resigned 2022-03-18
• Ros, Adriano David · Director appointed 2017-03-23 resigned 2022-03-18
• Riegelman, Kurt Charles · Director appointed 2009-06-10 resigned 2019-04-30
• Faiola, Andrew Seth · Director appointed 2008-08-01 resigned 2018-10-31
• White, Jeffrey Thomas · Director appointed 2015-11-11 resigned 2016-10-18
• Cummins, Robert Patrick · Director appointed 2009-06-09 resigned 2015-03-17
• Spengler, Stephen Robert · Director appointed 2006-03-31 resigned 2009-06-10
• Andrade, Suzanne · Secretary appointed 2006-09-29 resigned 2009-06-09
• Stimson, Andrew Lawrence · Director appointed 2001-04-09 resigned 2008-07-31
• Campbell, Malcolm · Secretary appointed 2005-05-03 resigned 2006-09-29
• Kullman, Conny · Director appointed 2005-03-02 resigned 2006-08-31
• Potarazu, Ramu · Director appointed 2003-03-14 resigned 2006-02-09
• Gordon, Georgia Louise · Secretary appointed 2005-03-02 resigned 2005-05-03
• Meltzer, David Brian · Secretary appointed 2005-01-12 resigned 2005-02-14
• Nash, Richard B · Secretary appointed 2001-12-14 resigned 2005-01-01
• Stanton, John Leslie · Director appointed 2001-04-09 resigned 2004-09-24
• Corbett, Joseph · Director appointed 2001-02-19 resigned 2004-09-24
• Rogers, Christopher · Secretary appointed 2001-02-19 resigned 2001-12-14
• Bridwell, Donald Leroy · Director appointed 2001-02-19 resigned 2001-04-09
• Cerra, Patrick Joseph · Director appointed 2001-02-19 resigned 2001-04-09
• Abogado Nominees Limited · Corporate Director appointed 2000-12-14 resigned 2001-02-19
• Abogado Custodians Limited · Corporate Nominee Director appointed 2000-12-14 resigned 2001-02-19
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2000-10-30 resigned 2000-12-14
• Luciene James Limited · Corporate Nominee Director appointed 2000-10-30 resigned 2000-12-14

People with significant control (1)

• Intelsat S.a. Ceased 2020-05-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 040984450008
  Held by Barclays Bank PLC as Collateral Agent
  Created 2022-02-01 · satisfied 2025-07-18
  Pursuant to section 2.01(vii) of the security agreement, the company charged all its intellectual property. For further details, please refer to the security agreement.
• A registered charge Satisfied 040984450007
  Held by Barclays Bank PLC as Collateral Agent
  Created 2022-02-01 · satisfied 2025-07-18
• A registered charge Satisfied 040984450006
  Held by Barclays Bank PLC as Collateral Agent
  Created 2022-02-01 · satisfied 2025-07-18
• A registered charge Satisfied 040984450005
  Held by Wilmington Trust,National Association (As Collateral Trustee and Agent for the Secured Parties)
  Created 2016-10-03 · satisfied 2022-02-02
• Security and pledge agreement Satisfied
  Held by Wilmington Trust Fsb
  Created 2011-01-12 · satisfied 2022-02-02
  All accounts, all cash, all chattel paper, all commercial tort claims, all deposit accounts, all documents, all equipment, see image for full details.
• Debenture Satisfied
  Held by Wilmington Trust Fsb
  Created 2011-01-12 · satisfied 2022-02-02
  Fixed and floating charge over the undertaking including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Citicorp Usa Inc
  Created 2006-07-03 · satisfied 2011-02-08
  All plant machinery equipment computers vehicles and other chattels all of the charged deposits the goodwill all the uncalled capital. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Deutsche Bank Trust Company Americas (The "Collateral Agent")
  Created 2005-01-28 · satisfied 2020-06-23
  Fixed charge (I) all plant and machinery etc. (ii) all of the charged deposits (iii) all investments and all related rights (iv) all of its rights, title, interests and benefits in, to or in respect of the insurances (v) all of its rights, title, interests and benefits in, to or in respect of the material contracts. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-03 Notification of a person with significant control PSC02 PSC
• 2026-06-03 Withdrawal of a person with significant control statement PSC09 PSC
• 2026-03-31 Change registered office address company with date old address new address AD01 Address
• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-11-12 Notification of a person with significant control statement PSC08 PSC
• 2025-11-12 Cessation of a person with significant control PSC07 PSC
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Change corporate secretary company with change date CH04 Officers
• 2024-10-22 Change registered office address company with date old address new address AD01 Address
• 2024-10-15 Full accounts (paper) AA Accounts
• 2024-06-20 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.