Company Information for

ARQIVA WIRELESS LIMITED

CRAWLEY COURT, Crawley Court, Winchester, HAMPSHIRE, SO21 2QA,

Company Registration Number

03055844

Private Limited Company

Active - Proposal to Strike off

About Arqiva Wireless Ltd

ARQIVA WIRELESS LIMITED was founded on 1995-05-12 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Arqiva Wireless Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ARQIVA WIRELESS LIMITED

Legal Registered Office

CRAWLEY COURT
Crawley Court
Winchester
HAMPSHIRE
SO21 2QA
Other companies in SO21

Previous Names

AMPLE DESIGN LIMITED

25/08/2011

Filing Information

Company Number	03055844
Date formed	1995-05-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-06-30
Account next due	31/03/2022
Latest filing return	12/05/2016
Filing return next due	09/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2022-01-26 09:22:09

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
Liliana Solomon	Director	2016-06-01	2017-01-11
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
John Joseph Ward	Director	2007-04-03	2010-12-15
Michael John Pitt	Director	2008-09-03	2009-08-05
Thomas Kerry O'connor	Company Secretary	2008-09-03	2009-07-31
Angela Mary Dennehy	Company Secretary	2006-12-22	2008-09-03
Patrick Gerard O'brien	Director	2007-04-03	2008-09-03
Marc Michel Perusat	Director	2007-04-03	2008-09-03
Stuart Calvin Humphreys	Director	2006-01-03	2007-04-03
Steven Christopher Marshall	Director	2003-02-05	2007-04-03
Richard Anthony Eves	Company Secretary	2004-10-14	2006-12-22
Andrew Sloey	Director	2004-10-14	2006-01-03
Alnoor Ladha	Company Secretary	2003-04-24	2004-10-14
Stephen Vincent Harris	Director	2003-04-01	2004-10-14
John Beaumont Ellison	Company Secretary	2001-09-05	2003-04-30
Peter Lyons	Director	2001-09-05	2003-04-01
Stephen Gerald Copley	Director	2001-03-27	2003-02-07
Ian Charles Maclean	Director	2001-09-05	2002-06-21
Thomas Chow Woei Wong	Company Secretary	2001-03-27	2001-09-05
Christopher Leslie Jackman	Director	2000-04-07	2001-09-05
Roy Stevens	Company Secretary	1996-11-01	2001-03-27
Alexander Lasser Gellman	Director	2000-04-07	2000-12-31
Jonathan Kingham Broome	Director	1995-06-05	2000-08-14
John Hiscocks	Director	1996-11-01	2000-04-07
Jill Roach	Director	1996-11-01	2000-04-07
Jill Roach	Company Secretary	1995-06-05	1996-11-01
Swift Incorporations Limited	Nominated Secretary	1995-05-12	1995-06-05
Instant Companies Limited	Nominated Director	1995-05-12	1995-06-05

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	ON TOWER UK 2 LIMITED	Director	2015-08-01	CURRENT	1994-10-06	Active
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	ON TOWER UK 2 LIMITED	Director	2017-01-03	CURRENT	1994-10-06	Active
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