Company Information for

ON TOWER UK 2 LIMITED

R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ,

Company Registration Number

02973983

Private Limited Company

Active

About On Tower Uk 2 Ltd

ON TOWER UK 2 LIMITED was founded on 1994-10-06 and has its registered office in Reading. The organisation's status is listed as "Active". On Tower Uk 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ON TOWER UK 2 LIMITED

Legal Registered Office

R+, 4TH FLOOR
2 BLAGRAVE STREET
READING
RG1 1AZ
Other companies in SO21

Previous Names

ARQIVA NO 3 LIMITED

16/07/2020

NATIONAL GRID WIRELESS NO 3 LIMITED

22/09/2008

GRIDCOM LIMITED

10/10/2005

Filing Information

Company Number	02973983
Date formed	1994-10-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 09:50:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Mavor	Company Secretary		2018-01-01
Simon Piers Beresford-wylie	Director	COMPANY DIRECTOR	2015-08-01	UNITED KINGDOM
Paul Graham Stratton	Director	ACCOUNTANT	2017-01-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Michael Giles	Company Secretary	2009-07-31	2018-01-01
Philip David Moses	Director	2011-07-15	2016-06-01
John Harold Cresswell	Director	2011-01-28	2015-08-01
Joshua Mchutchison	Director	2010-12-15	2011-07-15
Thomas Meikle Bennie	Director	2008-09-03	2011-01-28
Thomas Kerry O'connor	Company Secretary	2008-09-03	2009-07-31
Angela Mary Dennehy	Company Secretary	2004-10-14	2008-09-03
Stuart Calvin Humphreys	Director	2006-01-03	2007-04-03
Steven Christopher Marshall	Director	2003-02-05	2007-04-03
Alnoor Ladha	Company Secretary	2003-04-24	2004-10-14
Stephen Vincent Harris	Director	2003-04-01	2004-10-14
Simon Cocks	Director	2002-10-21	2004-05-31
Edward Morrison Astle	Director	2002-03-18	2004-03-05
Steven John Holliday	Director	2002-03-18	2004-03-05
Jihn Beaumont Ellison	Company Secretary	2002-10-21	2003-04-30
Peter Lyons	Director	2003-02-07	2003-04-01
Stephen Gerald Copley	Director	2002-10-21	2003-02-07
David Charles Forward	Company Secretary	1995-06-26	2002-10-21
Alison Barbara Kay	Company Secretary	2001-02-28	2002-10-21
Leslie Adams	Director	2001-02-28	2002-03-18
Ronald Barnes	Director	2001-02-28	2002-03-18
Colin Buck	Director	2001-02-28	2002-03-18
John Richard Lowen	Director	2001-02-28	2002-03-18
Philip Hepton Mcaw	Director	2001-02-28	2002-03-18
David Charles Forward	Director	1995-06-26	2001-02-28
Fiona Jane Macgregor	Director	1995-06-26	1996-02-29
Jonathan Charles Angell	Company Secretary	1995-05-19	1995-06-26
Jonathan Charles Angell	Director	1995-05-19	1995-06-26
Sarah Jane Feeney	Company Secretary	1994-10-26	1995-05-19
Philip Richard Vere Broke	Director	1994-10-26	1995-05-19
Swift Incorporations Limited	Nominated Secretary	1994-10-06	1994-10-26
Instant Companies Limited	Nominated Director	1994-10-06	1994-10-26

Related Directorships for Simon Piers Beresford-wylie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Piers Beresford-wylie	ON TOWER UK 5 LIMITED	Director	2015-08-01	CURRENT	2000-03-27	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2015-08-01	CURRENT	1992-10-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 1 LIMITED	Director	2015-08-01	CURRENT	2000-02-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE TV LIMITED	Director	2015-08-01	CURRENT	2000-11-14	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 11 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING NO 1 LIMITED	Director	2015-08-01	CURRENT	2007-03-05	Active
Simon Piers Beresford-wylie	CONNECT TV LIMITED	Director	2015-08-01	CURRENT	2010-10-12	Active
Simon Piers Beresford-wylie	ARQIVA SENIOR FINANCE LIMITED	Director	2015-08-01	CURRENT	2012-07-03	Active
Simon Piers Beresford-wylie	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2012-09-19	Active
Simon Piers Beresford-wylie	ARQIVA PP FINANCING PLC	Director	2015-08-01	CURRENT	2013-06-04	Active
Simon Piers Beresford-wylie	SCANNERS (EUROPE) LIMITED	Director	2015-08-01	CURRENT	1993-07-06	Active
Simon Piers Beresford-wylie	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2015-08-01	CURRENT	1997-06-25	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2015-08-01	CURRENT	1998-01-28	Active
Simon Piers Beresford-wylie	NOW DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-16	Active
Simon Piers Beresford-wylie	NWP SPECTRUM HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2002-04-09	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE LIMITED	Director	2015-08-01	CURRENT	2002-05-16	Active
Simon Piers Beresford-wylie	NOW DIGITAL (OXFORD) LIMITED	Director	2015-08-01	CURRENT	2007-07-16	Active
Simon Piers Beresford-wylie	SELECTIVE MEDIA LIMITED	Director	2015-08-01	CURRENT	2008-04-29	Active
Simon Piers Beresford-wylie	PRIMROSE NO.1 LIMITED	Director	2015-08-01	CURRENT	2009-10-16	Active
Simon Piers Beresford-wylie	CONNECT TV (SCOTLAND) LTD	Director	2015-08-01	CURRENT	2011-07-18	Active
Simon Piers Beresford-wylie	ARQIVA SATELLITE LIMITED	Director	2015-08-01	CURRENT	1987-11-12	Active
Simon Piers Beresford-wylie	ARQIVA LIMITED	Director	2015-08-01	CURRENT	1990-04-02	Active
Simon Piers Beresford-wylie	ON TOWER UK 4 LIMITED	Director	2015-08-01	CURRENT	1979-11-13	Active
Simon Piers Beresford-wylie	ARQIVA MUXCO LIMITED	Director	2015-08-01	CURRENT	1989-01-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE BROADCAST LIMITED	Director	2015-08-01	CURRENT	1993-05-11	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA MEDIA LIMITED	Director	2015-08-01	CURRENT	1993-06-11	Active
Simon Piers Beresford-wylie	ON TOWER UK 3 LIMITED	Director	2015-08-01	CURRENT	1994-02-28	Active
Simon Piers Beresford-wylie	ARQIVA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	1994-05-13	Active
Simon Piers Beresford-wylie	ARQIVA WIRELESS LIMITED	Director	2015-08-01	CURRENT	1995-05-12	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA DIGITAL LIMITED	Director	2015-08-01	CURRENT	1995-11-01	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ON TOWER UK LIMITED	Director	2015-08-01	CURRENT	1996-05-09	Active
Simon Piers Beresford-wylie	ARQIVA HOLDINGS LIMITED	Director	2015-08-01	CURRENT	1996-08-27	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE LIMITED	Director	2015-08-01	CURRENT	1996-09-06	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA PUBLIC SAFETY LIMITED	Director	2015-08-01	CURRENT	1997-03-27	Active
Simon Piers Beresford-wylie	ABHL DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-01	Active
Simon Piers Beresford-wylie	ABHL DIGITAL RADIO LIMITED	Director	2015-08-01	CURRENT	1998-06-02	Active
Simon Piers Beresford-wylie	ARQIVA TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	1998-07-09	Active - Proposal to Strike off
Simon Piers Beresford-wylie	NOW DIGITAL (SOUTHERN) LIMITED	Director	2015-08-01	CURRENT	1998-10-21	Active
Simon Piers Beresford-wylie	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-08-01	CURRENT	1999-01-18	Active
Simon Piers Beresford-wylie	ARQIVA BROADCAST LIMITED	Director	2015-08-01	CURRENT	1999-09-20	Active - Proposal to Strike off
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ABHL MULTIPLEX LIMITED	Director	2015-08-01	CURRENT	2004-05-26	Active
Simon Piers Beresford-wylie	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2004-10-08	Active
Simon Piers Beresford-wylie	CAPABLUE LTD	Director	2015-08-01	CURRENT	2009-07-14	Active
Simon Piers Beresford-wylie	ARQIVA SWING LIMITED	Director	2015-08-01	CURRENT	2010-01-29	Active
Simon Piers Beresford-wylie	ARQIVA GROUP PARENT LIMITED	Director	2015-08-01	CURRENT	2012-05-28	Active
Simon Piers Beresford-wylie	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-08-01	CURRENT	2012-07-02	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING PLC	Director	2015-08-01	CURRENT	2012-12-19	Active
Simon Piers Beresford-wylie	J F M G LIMITED	Director	2015-08-01	CURRENT	1996-12-30	Active
Simon Piers Beresford-wylie	ARQIVA FINANCE LIMITED	Director	2015-08-01	CURRENT	1997-04-08	Active - Proposal to Strike off
Simon Piers Beresford-wylie	CAST COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 10 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	MACROPOLITAN LIMITED	Director	2015-08-01	CURRENT	2005-03-23	Active

Related Directorships for Paul Graham Stratton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Graham Stratton	ON TOWER UK 5 LIMITED	Director	2017-01-03	CURRENT	2000-03-27	Active
Paul Graham Stratton	ARQIVA (SCOTLAND) LIMITED	Director	2017-01-03	CURRENT	2009-09-14	Active
Paul Graham Stratton	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2017-01-03	CURRENT	1992-10-13	Active
Paul Graham Stratton	DIGITAL ONE LIMITED	Director	2017-01-03	CURRENT	1998-03-25	Active
Paul Graham Stratton	ON TOWER UK 1 LIMITED	Director	2017-01-03	CURRENT	2000-02-10	Active
Paul Graham Stratton	ARQIVA MOBILE TV LIMITED	Director	2017-01-03	CURRENT	2000-11-14	Active
Paul Graham Stratton	INMEDIA COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ARQIVA NO 11 LIMITED	Director	2017-01-03	CURRENT	2005-03-15	Active
Paul Graham Stratton	CONNECT TV LIMITED	Director	2017-01-03	CURRENT	2010-10-12	Active
Paul Graham Stratton	SCANNERS (EUROPE) LIMITED	Director	2017-01-03	CURRENT	1993-07-06	Active
Paul Graham Stratton	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2017-01-03	CURRENT	1997-06-25	Active
Paul Graham Stratton	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2017-01-03	CURRENT	1998-01-28	Active
Paul Graham Stratton	NOW DIGITAL LIMITED	Director	2017-01-03	CURRENT	1998-04-16	Active
Paul Graham Stratton	NWP SPECTRUM HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2002-04-09	Active
Paul Graham Stratton	SPECTRUM INTERACTIVE LIMITED	Director	2017-01-03	CURRENT	2002-05-16	Active
Paul Graham Stratton	NOW DIGITAL (OXFORD) LIMITED	Director	2017-01-03	CURRENT	2007-07-16	Active
Paul Graham Stratton	SELECTIVE MEDIA LIMITED	Director	2017-01-03	CURRENT	2008-04-29	Active
Paul Graham Stratton	PRIMROSE NO.1 LIMITED	Director	2017-01-03	CURRENT	2009-10-16	Active
Paul Graham Stratton	CONNECT TV (SCOTLAND) LTD	Director	2017-01-03	CURRENT	2011-07-18	Active
Paul Graham Stratton	ARQIVA SATELLITE LIMITED	Director	2017-01-03	CURRENT	1987-11-12	Active
Paul Graham Stratton	ON TOWER UK 4 LIMITED	Director	2017-01-03	CURRENT	1979-11-13	Active
Paul Graham Stratton	ARQIVA MUXCO LIMITED	Director	2017-01-03	CURRENT	1989-01-10	Active
Paul Graham Stratton	ARQIVA MOBILE BROADCAST LIMITED	Director	2017-01-03	CURRENT	1993-05-11	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA MEDIA LIMITED	Director	2017-01-03	CURRENT	1993-06-11	Active
Paul Graham Stratton	ON TOWER UK 3 LIMITED	Director	2017-01-03	CURRENT	1994-02-28	Active
Paul Graham Stratton	ARQIVA COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	1994-05-13	Active
Paul Graham Stratton	ARQIVA WIRELESS LIMITED	Director	2017-01-03	CURRENT	1995-05-12	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA DIGITAL LIMITED	Director	2017-01-03	CURRENT	1995-11-01	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA MOBILE LIMITED	Director	2017-01-03	CURRENT	1996-09-06	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA PUBLIC SAFETY LIMITED	Director	2017-01-03	CURRENT	1997-03-27	Active
Paul Graham Stratton	ABHL DIGITAL LIMITED	Director	2017-01-03	CURRENT	1998-04-01	Active
Paul Graham Stratton	ABHL DIGITAL RADIO LIMITED	Director	2017-01-03	CURRENT	1998-06-02	Active
Paul Graham Stratton	ARQIVA TRANSMISSION LIMITED	Director	2017-01-03	CURRENT	1998-07-09	Active - Proposal to Strike off
Paul Graham Stratton	NOW DIGITAL (SOUTHERN) LIMITED	Director	2017-01-03	CURRENT	1998-10-21	Active
Paul Graham Stratton	ARQIVA BROADCAST LIMITED	Director	2017-01-03	CURRENT	1999-09-20	Active - Proposal to Strike off
Paul Graham Stratton	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ABHL MULTIPLEX LIMITED	Director	2017-01-03	CURRENT	2004-05-26	Active
Paul Graham Stratton	CAPABLUE LTD	Director	2017-01-03	CURRENT	2009-07-14	Active
Paul Graham Stratton	ARQIVA SWING LIMITED	Director	2017-01-03	CURRENT	2010-01-29	Active
Paul Graham Stratton	J F M G LIMITED	Director	2017-01-03	CURRENT	1996-12-30	Active
Paul Graham Stratton	ARQIVA FINANCE LIMITED	Director	2017-01-03	CURRENT	1997-04-08	Active - Proposal to Strike off
Paul Graham Stratton	CAST COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ARQIVA NO 10 LIMITED	Director	2017-01-03	CURRENT	2005-03-15	Active
Paul Graham Stratton	MACROPOLITAN LIMITED	Director	2017-01-03	CURRENT	2005-03-23	Active