Active
Company Information for ARQIVA UK BROADCAST HOLDINGS LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,
|
Company Registration Number
05254048
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARQIVA UK BROADCAST HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA Other companies in SO21 | ||||
Previous Names | ||||
|
Company Number | 05254048 | |
---|---|---|
Company ID Number | 05254048 | |
Date formed | 2004-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 14:22:09 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MAVOR |
||
PETER CHARLES ADAMS |
||
ELIZABETH JANE AIKMAN |
||
SIMON PIERS BERESFORD-WYLIE |
||
MARK WILLIAM BRAITHWAITE |
||
DEEPU CHINTAMANENI |
||
SALLY MARGARET DAVIS |
||
PAUL BERNARD DOLLMAN |
||
MARTIN ROBERT HEALEY |
||
NEIL EDMUND KING |
||
NATHAN ANDREW LUCKEY |
||
MICHAEL WILLIAM JOHN PARTON |
||
CHRISTIAN SEYMOUR |
||
DAMIAN JOHN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MICHAEL GILES |
Company Secretary | ||
PETER CHARLES ADAMS |
Director | ||
CLIVE RODERIC ANSELL |
Director | ||
JOHN HAROLD CRESSWELL |
Director | ||
EDWARD THOMAS BECKLEY |
Director | ||
ALAIN CARRIER |
Director | ||
JEREMY JOHN BEETON |
Director | ||
GRAEME FRANCIS BEVANS |
Director | ||
THOMAS KERRY O'CONNOR |
Company Secretary | ||
GRAEME RODGER CRAWFORD BARCLAY |
Director | ||
MIKE BUCKLING |
Director | ||
STEVEN JOHN BICKERTON |
Director | ||
DAVID CHRISTOPHER CHESSELL |
Director | ||
ANNABELLE PENNEY HELPS |
Company Secretary | ||
ALEXANDER WILLIAM CAMPBELL |
Company Secretary | ||
GRAEME FRANCES BEVANS |
Director | ||
JAMES STUART CRAIG |
Director | ||
PETER SZYMON ANTOLIK |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARQIVA FINANCING NO 2 LIMITED | Director | 2017-09-17 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2017-09-17 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2017-09-17 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2017-09-17 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2017-09-17 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2017-09-17 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2017-09-17 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2017-09-17 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2017-09-17 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2017-09-17 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2017-09-17 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-29 | Active | |
ON TOWER UK 5 LIMITED | Director | 2015-08-01 | CURRENT | 2000-03-27 | Active | |
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2015-08-01 | CURRENT | 1992-10-13 | Active | |
ON TOWER UK 1 LIMITED | Director | 2015-08-01 | CURRENT | 2000-02-10 | Active | |
ARQIVA MOBILE TV LIMITED | Director | 2015-08-01 | CURRENT | 2000-11-14 | Active | |
INMEDIA COMMUNICATIONS LIMITED | Director | 2015-08-01 | CURRENT | 2004-04-07 | Active | |
ARQIVA NO 11 LIMITED | Director | 2015-08-01 | CURRENT | 2005-03-15 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-08-01 | CURRENT | 2007-03-05 | Active | |
CONNECT TV LIMITED | Director | 2015-08-01 | CURRENT | 2010-10-12 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-08-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2012-09-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-08-01 | CURRENT | 2013-06-04 | Active | |
SCANNERS (EUROPE) LIMITED | Director | 2015-08-01 | CURRENT | 1993-07-06 | Active | |
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED | Director | 2015-08-01 | CURRENT | 1997-06-25 | Active | |
SPECTRUM INTERACTIVE (UK) LIMITED | Director | 2015-08-01 | CURRENT | 1998-01-28 | Active | |
NOW DIGITAL LIMITED | Director | 2015-08-01 | CURRENT | 1998-04-16 | Active | |
NWP SPECTRUM HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2002-04-09 | Active | |
SPECTRUM INTERACTIVE LIMITED | Director | 2015-08-01 | CURRENT | 2002-05-16 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2015-08-01 | CURRENT | 2007-07-16 | Active | |
SELECTIVE MEDIA LIMITED | Director | 2015-08-01 | CURRENT | 2008-04-29 | Active | |
PRIMROSE NO.1 LIMITED | Director | 2015-08-01 | CURRENT | 2009-10-16 | Active | |
CONNECT TV (SCOTLAND) LTD | Director | 2015-08-01 | CURRENT | 2011-07-18 | Active | |
ARQIVA SATELLITE LIMITED | Director | 2015-08-01 | CURRENT | 1987-11-12 | Active | |
ARQIVA LIMITED | Director | 2015-08-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK 4 LIMITED | Director | 2015-08-01 | CURRENT | 1979-11-13 | Active | |
ARQIVA MUXCO LIMITED | Director | 2015-08-01 | CURRENT | 1989-01-10 | Active | |
ARQIVA MOBILE BROADCAST LIMITED | Director | 2015-08-01 | CURRENT | 1993-05-11 | Active - Proposal to Strike off | |
ARQIVA MEDIA LIMITED | Director | 2015-08-01 | CURRENT | 1993-06-11 | Active | |
ON TOWER UK 3 LIMITED | Director | 2015-08-01 | CURRENT | 1994-02-28 | Active | |
ARQIVA COMMUNICATIONS LIMITED | Director | 2015-08-01 | CURRENT | 1994-05-13 | Active | |
ON TOWER UK 2 LIMITED | Director | 2015-08-01 | CURRENT | 1994-10-06 | Active | |
ARQIVA WIRELESS LIMITED | Director | 2015-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
ARQIVA DIGITAL LIMITED | Director | 2015-08-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ON TOWER UK LIMITED | Director | 2015-08-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA MOBILE LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-06 | Active - Proposal to Strike off | |
ARQIVA PUBLIC SAFETY LIMITED | Director | 2015-08-01 | CURRENT | 1997-03-27 | Active | |
ABHL DIGITAL LIMITED | Director | 2015-08-01 | CURRENT | 1998-04-01 | Active | |
ABHL DIGITAL RADIO LIMITED | Director | 2015-08-01 | CURRENT | 1998-06-02 | Active | |
ARQIVA TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 1998-07-09 | Active - Proposal to Strike off | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2015-08-01 | CURRENT | 1998-10-21 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-08-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA BROADCAST LIMITED | Director | 2015-08-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
INMEDIA COMMUNICATIONS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2004-04-07 | Active | |
ABHL MULTIPLEX LIMITED | Director | 2015-08-01 | CURRENT | 2004-05-26 | Active | |
CAPABLUE LTD | Director | 2015-08-01 | CURRENT | 2009-07-14 | Active | |
ARQIVA SWING LIMITED | Director | 2015-08-01 | CURRENT | 2010-01-29 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-08-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-08-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-08-01 | CURRENT | 2012-12-19 | Active | |
J F M G LIMITED | Director | 2015-08-01 | CURRENT | 1996-12-30 | Active | |
ARQIVA FINANCE LIMITED | Director | 2015-08-01 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
CAST COMMUNICATIONS LIMITED | Director | 2015-08-01 | CURRENT | 2004-04-07 | Active | |
ARQIVA NO 10 LIMITED | Director | 2015-08-01 | CURRENT | 2005-03-15 | Active | |
MACROPOLITAN LIMITED | Director | 2015-08-01 | CURRENT | 2005-03-23 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
LEADERSHIP THROUGH SPORT AND BUSINESS | Director | 2015-10-20 | CURRENT | 2012-04-17 | Active | |
MEIF II KEMBLE GP LIMITED | Director | 2015-09-21 | CURRENT | 2006-11-30 | Liquidation | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-06-10 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-06-10 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-06-10 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-06-10 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-29 | Active | |
NL AIRPORT INVESTMENTS LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-10-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-10-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-10-02 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-10-02 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-10-02 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-10-02 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-10-02 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-10-02 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-10-02 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-29 | Active | |
LEONARD CHESHIRE DISABILITY | Director | 2015-10-01 | CURRENT | 1955-08-03 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-07-15 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-07-15 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2015-07-15 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-07-15 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2015-07-15 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2015-07-15 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-07-15 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-07-15 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-07-15 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2015-07-15 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-29 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2016-12-06 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2016-12-06 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2016-12-06 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2016-12-06 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2016-12-06 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-29 | Active | |
ST. LEONARDS SCHOOL | Director | 2016-06-16 | CURRENT | 1932-01-13 | Active | |
ETIHAD TOPCO LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-29 | Active | |
WILMINGTON PLC | Director | 2015-09-16 | CURRENT | 1995-01-30 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2017-04-05 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2017-04-05 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2017-04-05 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2017-04-05 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2017-04-05 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2017-04-05 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2017-04-05 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2017-04-05 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2017-04-05 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-29 | Active | |
DKTUK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2007-03-07 | Liquidation | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
PROJECT EURO 3 B.V. | Director | 2013-05-30 | CURRENT | 2011-07-29 | Dissolved 2014-04-23 | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2013-02-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2013-02-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2013-02-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA LIMITED | Director | 2013-02-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2013-02-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2013-02-01 | CURRENT | 2012-12-19 | Active | |
YBR FEEDER GP LIMITED | Director | 2012-06-21 | CURRENT | 2005-08-10 | Dissolved 2016-03-29 | |
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-12-19 | Dissolved 2016-09-03 | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2015-04-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-04-01 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2015-04-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2015-04-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-04-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-29 | Active | |
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED | Director | 2017-07-03 | CURRENT | 2015-07-03 | Active | |
IFM OPI HOLDING (UK) LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ON TOWER UK LIMITED | Director | 2008-09-03 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2008-09-03 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2005-06-17 | CURRENT | 1990-04-02 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
BRITAIN - AUSTRALIA SOCIETY(THE) | Director | 2018-03-14 | CURRENT | 1971-11-09 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2010-11-29 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2010-11-29 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2010-11-29 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2010-11-29 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2010-11-29 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Annotation | ||
Director's details changed for on | ||
DIRECTOR APPOINTED DR DIEGO MASSIDDA | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN | ||
Director's details changed for Mr Sean Allan West on 2020-10-02 | ||
DIRECTOR APPOINTED MR ANDREW JAMES MACLEOD | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN PARTON | ||
DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST | ||
DIRECTOR APPOINTED DAVID STIRTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR | ||
DIRECTOR APPOINTED MATTHEW POSTGATE | ||
DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN | ||
DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BATISTE THOMAS DEGARIS OGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDMUND KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
AP01 | DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN | |
AP01 | DIRECTOR APPOINTED MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BRAITHWAITE | |
AP03 | Appointment of Ms Katrina Dick as company secretary on 2022-04-06 | |
TM02 | Termination of appointment of Jeremy Mavor on 2022-04-06 | |
CH01 | Director's details changed for Mrs Sally Margaret Davis on 2022-03-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AP01 | DIRECTOR APPOINTED NATHAN LUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK EMMANUEL DANGEARD | |
TM02 | Termination of appointment of Rachael Whitaker on 2021-07-01 | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01 | |
AP03 | Appointment of Ms Rachael Whitaker as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Jeremy Mavor on 2021-03-31 | |
CH01 | Director's details changed for Mr Christian Seymour on 2021-01-25 | |
AP01 | DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HEALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2020-08-05 | |
CH01 | Director's details changed for Mr Peter Charles Adams on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIERS BERESFORD-WYLIE | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2019-08-09 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN ALLAN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE AIKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY | |
AP01 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD DOLLMAN | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of William Michael Giles on 2018-01-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 3077034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS | |
AP01 | DIRECTOR APPOINTED MR NEIL KING | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 3077034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES | |
AP01 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | |
AP01 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3077034 | |
AR01 | 08/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA | |
AP01 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | |
AP01 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 3077034 | |
AR01 | 08/10/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 3077034 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 | |
AP01 | DIRECTOR APPOINTED PRAKUL KAUSHIVA | |
AP01 | DIRECTOR APPOINTED JEREMY JOHN BEETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 18/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR NATHAN LUCKEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID MOSES | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/10/12 FULL LIST | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES15 | CHANGE OF NAME 04/08/2011 | |
CERTNM | COMPANY NAME CHANGED MACQUARIE UK BROADCAST LIMITED CERTIFICATE ISSUED ON 23/08/11 | |
RES15 | CHANGE OF NAME 04/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 | |
AP01 | DIRECTOR APPOINTED PETER GRAY DOUGLAS | |
AP01 | DIRECTOR APPOINTED ROBERT WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY | |
AP01 | DIRECTOR APPOINTED DAMIAN JOHN WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM CRAWLEY COURT CRAWLEY WINCHESTER HAMPSHIRE SO21 2QJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/10/10 FULL LIST | |
18/09/23 ANNUAL RETURN FULL LIST | ||
19/09/23 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED ROBERT WALL | |
AP01 | DIRECTOR APPOINTED MARC MICHEL PERUSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON | |
AR01 | 08/10/09 FULL LIST | |
18/09/23 ANNUAL RETURN FULL LIST | ||
20/09/23 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED ALAIN CARRIER | |
288a | SECRETARY APPOINTED WILLIAM MICHAEL GILES | |
288a | DIRECTOR APPOINTED ANDREAS KOTTERING | |
288a | DIRECTOR APPOINTED DANIEL KARL FETTER | |
288a | DIRECTOR APPOINTED GRAEME FRANCIS BEVANS | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY | |
Return made up to 08/10/08; full list of members | ||
Director appointed martin stephen william stanley |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY DEED | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARQIVA UK BROADCAST HOLDINGS LIMITED
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