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Home > England & Wales Companies > ODYSSEY VENTURE PARTNERS LIMITED
Company Information for

ODYSSEY VENTURE PARTNERS LIMITED

124 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
03913139
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Odyssey Venture Partners Ltd
ODYSSEY VENTURE PARTNERS LIMITED was founded on 2000-01-20 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Odyssey Venture Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ODYSSEY VENTURE PARTNERS LIMITED
 
Legal Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
Other companies in SW1X
 
Previous Names
PACIFIC NEW MEDIA LIMITED23/05/2000
Filing Information
Company Number 03913139
Company ID Number 03913139
Date formed 2000-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 16:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY VENTURE PARTNERS LIMITED
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Companies with same name ODYSSEY VENTURE PARTNERS LIMITED
The following companies were found which have the same name as ODYSSEY VENTURE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODYSSEY VENTURE PARTNERS LLP JALAN BUKIT MERAH Singapore 150012 Dissolved Company formed on the 2009-01-29
ODYSSEY VENTURE PARTNERS II LP Delaware Unknown
ODYSSEY VENTURE PARTNERS II LP California Unknown
ODYSSEY VENTURE PARTNERS II LLC California Unknown
ODYSSEY VENTURE PARTNERS II LP California Unknown
ODYSSEY VENTURE PARTNERS LIMITED Active Company formed on the 1995-05-08
ODYSSEY VENTURE PARTNERS, L.P. Active Company formed on the 1996-07-15

Company Officers of ODYSSEY VENTURE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN LIONEL BECKWITH
 Director 2000-07-31
SIMON PIERS BECKWITH
 Director 2012-11-01
STUART DAVID ROBERTS
 Director 2007-02-13
DOUGLAS FORBES ROGERS
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE HOLDER
 Company Secretary 2000-01-20 2015-04-01
SALLY ANNE HOLDER
 Director 2000-01-20 2015-04-01
MARK CHRISTOPHER JOHNSON
 Director 2014-10-14 2015-02-16
DOUGLAS FORBES ROGERS
 Director 2012-11-01 2015-01-27
DOUGLAS FORBES ROGERS
 Director 2015-01-27 2015-01-27
ANGUS CHRISTOPHER CALVERT COLLETT
 Director 2002-01-18 2006-01-27
RUTH SILVESTER
 Director 2000-07-31 2003-05-07
MARK CHRISTOPHER JOHNSON
 Director 2000-01-20 2001-07-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-20 2000-01-20
INSTANT COMPANIES LIMITED
 Nominated Director 2000-01-20 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LIONEL BECKWITH ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
JOHN LIONEL BECKWITH BURLINGTON GLOBAL LIMITED Director 2010-08-26 CURRENT 2010-03-11 Active
JOHN LIONEL BECKWITH TRYLINE HOLDINGS LIMITED Director 2009-01-12 CURRENT 2008-09-11 Dissolved 2014-08-19
JOHN LIONEL BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
JOHN LIONEL BECKWITH RED RIVER CAPITAL LIMITED Director 2003-10-23 CURRENT 1994-01-12 Active
JOHN LIONEL BECKWITH OLVESTON LIMITED Director 2003-05-29 CURRENT 1997-10-28 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PHL 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
JOHN LIONEL BECKWITH OLV 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
JOHN LIONEL BECKWITH BECKWITH CAPITAL INVESTMENT LIMITED Director 2001-05-02 CURRENT 2001-02-22 Active
JOHN LIONEL BECKWITH B@1 LIMITED Director 2000-06-19 CURRENT 2000-05-22 Active
JOHN LIONEL BECKWITH PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 1997-09-26 CURRENT 1996-09-20 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC HEALTHCARE LIMITED Director 1997-05-13 CURRENT 1997-04-02 Active - Proposal to Strike off
JOHN LIONEL BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 1994-05-27 CURRENT 1994-03-21 Active - Proposal to Strike off
JOHN LIONEL BECKWITH OLD PUMA HOLDINGS LIMITED Director 1994-03-07 CURRENT 1994-02-16 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 1993-06-25 CURRENT 1983-05-11 Active
SIMON PIERS BECKWITH AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON PIERS BECKWITH MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SIMON PIERS BECKWITH TEMPUS COURT INVESTOR CO LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
SIMON PIERS BECKWITH BECKWITH GRAND AVENUE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMON PIERS BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
SIMON PIERS BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SIMON PIERS BECKWITH HJB CAPITAL LIMITED Director 2015-12-08 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH NLB PROPERTY DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2014-11-06 Liquidation
SIMON PIERS BECKWITH MCJ HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-07-31 Active
SIMON PIERS BECKWITH HOLLYB LIMITED Director 2015-12-08 CURRENT 2015-08-14 Active
SIMON PIERS BECKWITH OLD MORTAR CAPITAL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SIMON PIERS BECKWITH KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH LAW 1263 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-09-20
SIMON PIERS BECKWITH LAW 5000 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-01-05
SIMON PIERS BECKWITH SPB CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 2013-12-16 CURRENT 1983-05-11 Active
SIMON PIERS BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2013-06-01 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2013-04-24 CURRENT 2007-09-10 Active - Proposal to Strike off
SIMON PIERS BECKWITH RED RIVER (IRELAND) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2017-05-03
STUART DAVID ROBERTS JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
STUART DAVID ROBERTS AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STUART DAVID ROBERTS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2014-10-08 Active
STUART DAVID ROBERTS HJB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS SPB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STUART DAVID ROBERTS URBAN LOGISTICS ACQUISITIONS 2 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STUART DAVID ROBERTS URBAN LOGISTICS PROP CO 1 (AC) LIMITED Director 2017-07-27 CURRENT 1985-01-30 Active
STUART DAVID ROBERTS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
STUART DAVID ROBERTS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STUART DAVID ROBERTS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STUART DAVID ROBERTS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
STUART DAVID ROBERTS CAMOJAN LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART DAVID ROBERTS LAW 3567 LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
STUART DAVID ROBERTS TRYLINE HOLDINGS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Dissolved 2014-08-19
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Director 2012-10-23 CURRENT 2000-09-25 Active
STUART DAVID ROBERTS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STUART DAVID ROBERTS BURLINGTON GLOBAL LIMITED Director 2010-08-31 CURRENT 2010-03-11 Active
STUART DAVID ROBERTS FUTBOL CITY HOLDINGS UK LIMITED Director 2008-09-12 CURRENT 2008-07-22 Active
STUART DAVID ROBERTS PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
STUART DAVID ROBERTS OLD PUMA HOLDINGS LIMITED Director 2007-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC CAPITAL PARTNERS LIMITED Director 2007-04-11 CURRENT 1993-09-01 Active
STUART DAVID ROBERTS LAW 2170 LIMITED Director 2007-03-05 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS BECKWITH CAPITAL INVESTMENT LIMITED Director 2007-03-05 CURRENT 2001-02-22 Active
STUART DAVID ROBERTS RED RIVER CAPITAL LIMITED Director 2007-03-05 CURRENT 1994-01-12 Active
STUART DAVID ROBERTS LAW 2169 LIMITED Director 2007-02-20 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS HELI-BANNERS LIMITED Director 2007-02-13 CURRENT 2005-04-14 Dissolved 2016-07-05
STUART DAVID ROBERTS PHL 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active
STUART DAVID ROBERTS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2007-02-13 CURRENT 1994-03-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS LIMITED Director 2007-02-13 CURRENT 2002-02-28 Active
STUART DAVID ROBERTS OLV 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC STRATEGIC LIMITED Director 2007-02-13 CURRENT 1993-12-14 Active
STUART DAVID ROBERTS PACIFIC HEALTHCARE LIMITED Director 2007-02-13 CURRENT 1997-04-02 Active - Proposal to Strike off
STUART DAVID ROBERTS OLVESTON LIMITED Director 2007-02-13 CURRENT 1997-10-28 Active - Proposal to Strike off
STUART DAVID ROBERTS B@1 LIMITED Director 2007-02-13 CURRENT 2000-05-22 Active
STUART DAVID ROBERTS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2007-02-13 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2007-02-13 CURRENT 1996-09-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA CAPITAL LIMITED Director 2018-02-08 CURRENT 2017-12-18 Active
DOUGLAS FORBES ROGERS HOLLYB LIMITED Director 2017-10-10 CURRENT 2015-08-14 Active
DOUGLAS FORBES ROGERS BECKWITH GRAND AVENUE LIMITED Director 2017-10-10 CURRENT 2017-07-13 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS TEMPUS COURT INVESTOR CO LIMITED Director 2017-10-02 CURRENT 2017-08-30 Active
DOUGLAS FORBES ROGERS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2014-10-08 Active
DOUGLAS FORBES ROGERS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DOUGLAS FORBES ROGERS THE TOMORROW FAIR LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DOUGLAS FORBES ROGERS JLB FINE ART LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DOUGLAS FORBES ROGERS DYNAMIC FOOTBALL LIMITED Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-07-25
DOUGLAS FORBES ROGERS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
DOUGLAS FORBES ROGERS BURLINGTON GLOBAL LIMITED Director 2015-06-16 CURRENT 2010-03-11 Active
DOUGLAS FORBES ROGERS PHL 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active
DOUGLAS FORBES ROGERS BECKWITH CAPITAL INVESTMENT LIMITED Director 2015-01-27 CURRENT 2001-02-22 Active
DOUGLAS FORBES ROGERS RED RIVER CAPITAL LIMITED Director 2015-01-27 CURRENT 1994-01-12 Active
DOUGLAS FORBES ROGERS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2015-01-27 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-02-28 Active
DOUGLAS FORBES ROGERS OLV 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2015-01-27 CURRENT 2011-10-18 Active
DOUGLAS FORBES ROGERS PACIFIC HEALTHCARE LIMITED Director 2015-01-27 CURRENT 1997-04-02 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS OLVESTON LIMITED Director 2015-01-27 CURRENT 1997-10-28 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS B@1 LIMITED Director 2015-01-27 CURRENT 2000-05-22 Active
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2015-01-27 CURRENT 1983-05-11 Active
DOUGLAS FORBES ROGERS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2015-01-27 CURRENT 1996-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18DS01Application to strike the company off the register
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HOLDER
2015-04-07TM02Termination of appointment of Sally Anne Holder on 2015-04-01
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERS
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERS
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JOHNSON
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039131390002
2015-01-29AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2015-01-28AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-14AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHNSON
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-08RES01ADOPT ARTICLES 08/05/13
2013-05-08CC04Statement of company's objects
2013-02-14AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2012-11-13AP01DIRECTOR APPOINTED MR SIMON PIERS BECKWITH
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-02-17AR0120/01/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-16AR0120/01/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 30/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010
2010-02-06AR0120/01/10 FULL LIST
2010-02-06AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 05/02/2010
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-29363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-14363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-31363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-27ELRESS386 DISP APP AUDS 22/10/03
2003-10-27ELRESS366A DISP HOLDING AGM 22/10/03
2003-05-19288bDIRECTOR RESIGNED
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-23AUDAUDITOR'S RESIGNATION
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-02-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-24363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-31288bDIRECTOR RESIGNED
2001-03-19395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-06-06225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-05-22CERTNMCOMPANY NAME CHANGED PACIFIC NEW MEDIA LIMITED CERTIFICATE ISSUED ON 23/05/00
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ODYSSEY VENTURE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODYSSEY VENTURE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2001-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ODYSSEY VENTURE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEY VENTURE PARTNERS LIMITED
Trademarks
We have not found any records of ODYSSEY VENTURE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEY VENTURE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY VENTURE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEY VENTURE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODYSSEY VENTURE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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