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ARQIVA UK BROADCAST HOLDINGS LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 05254048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DARCEY, Michael William
- WEST, Sean Allan
- KHAN, Shujauddin Mohammed
- LEITH-SMITH, Susana Durante Teixeira Gomes
- POSTGATE, Matthew
- LONGHURST, Scott Robert James
- STIRTON, David
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-08
- Age Of Company 2004-10-08 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACQUARIE UK BROADCAST LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
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ARQIVA UK BROADCAST HOLDINGS LIMITED Company Description
- ARQIVA UK BROADCAST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05254048. Its current trading status is "live". It was registered 2004-10-08. It was previously called MACQUARIE UK BROADCAST LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-08.It can be contacted at Crawley Court .
Get ARQIVA UK BROADCAST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Uk Broadcast Holdings Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/05254048#ADDAACHUK
Annual Accounts
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https://www.kompany.co.uk/p/uk/05254048#ADDSLCHUK
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-04-04) - PARENT_ACC
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legacy (2023-04-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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change-person-director-company-with-change-date (2023-09-07) - CH01
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confirmation-statement-with-updates (2023-11-08) - CS01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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change-person-director-company-with-change-date (2022-03-31) - CH01
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legacy (2022-03-18) - PARENT_ACC
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legacy (2022-03-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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legacy (2021-07-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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keyboard_arrow_right 2020
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legacy (2020-11-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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legacy (2020-11-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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legacy (2019-11-08) - PARENT_ACC
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confirmation-statement-with-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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legacy (2016-11-15) - AGREEMENT2
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legacy (2016-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-15) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-16) - CH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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legacy (2015-11-05) - GUARANTEE2
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legacy (2015-11-05) - AGREEMENT2
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legacy (2015-11-25) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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keyboard_arrow_right 2013
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legacy (2013-04-11) - MG02
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resolution (2013-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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statement-of-companys-objects (2013-02-18) - CC04
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termination-director-company-with-name (2013-05-23) - TM01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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legacy (2013-11-01) - GUARANTEE2
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legacy (2013-11-01) - AGREEMENT2
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
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certificate-change-of-name-company (2011-08-23) - CERTNM
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resolution (2011-08-12) - RESOLUTIONS
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change-of-name-notice (2011-08-12) - CONNOT
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change-person-director-company-with-change-date (2011-07-19) - CH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-07-29) - 288b
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legacy (2009-08-12) - 288b
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legacy (2009-08-13) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-08-26) - 288a
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2008-01-22) - 288a
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legacy (2008-04-11) - 288c
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legacy (2008-08-20) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-17) - 288c
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 288c
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legacy (2007-08-21) - 88(2)R
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legacy (2007-09-10) - 288a
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legacy (2007-07-03) - 403a
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legacy (2007-08-15) - 123
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legacy (2007-09-11) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-11-22) - 88(2)R
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legacy (2007-11-12) - 363a
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 123
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legacy (2007-09-28) - 155(6)a
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legacy (2007-09-26) - 395
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-09-19) - 288b
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legacy (2007-12-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-11) - 288b
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legacy (2006-02-14) - 288c
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legacy (2006-04-07) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-08-18) - 288a
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legacy (2006-10-19) - 287
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-12-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-14) - 288a
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 123
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legacy (2005-02-15) - 88(2)R
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legacy (2005-03-01) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-03-14) - 288a
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-group (2005-11-17) - AA
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legacy (2005-10-21) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-08-15) - 288a
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keyboard_arrow_right 2004
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resolution (2004-12-16) - RESOLUTIONS
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legacy (2004-12-09) - 395
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legacy (2004-12-08) - 287
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legacy (2004-12-06) - 225
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legacy (2004-12-06) - 287
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 288b
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certificate-change-of-name-company (2004-11-25) - CERTNM
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incorporation-company (2004-10-08) - NEWINC
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memorandum-articles (2004-12-08) - MEM/ARTS
