ARQIVA LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ARQIVA LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ARQIVA LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487597. The accounts status is FULL and accounts are next due on 31/03/2025.

ARQIVA LIMITED - HAMPSHIRE

This company is listed in the following categories:
59113 - Television programme production activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL TRANSCOMMUNICATIONS LIMITED (until 29/07/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2018-09-10 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2022-07-01 CURRENT
MATTHEW POSTGATE Nov 1974 British Director 2022-11-17 CURRENT
MR SEAN ALLAN WEST Apr 1977 Australian Director 2019-05-15 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 British Director 2022-12-06 CURRENT
DAVID STIRTON Jan 1988 British Director 2023-02-02 CURRENT
MR DIEGO MASSIDDA Feb 1965 Italian Director 2023-11-16 CURRENT
MR ANDREW JAMES MACLEOD May 1957 British Director 2023-07-01 CURRENT
MR ARNAUD JAGUIN Jun 1982 British Director 2023-12-06 CURRENT
MR SHUJAUDDIN MOHAMMED KHAN Feb 1977 British Director 2022-06-01 CURRENT
MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH Oct 1977 Portuguese Director 2022-05-13 CURRENT
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2023-02-01 CURRENT
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1997-07-31 UNTIL 2005-01-31 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 1996-07-01 UNTIL 2001-07-09 RESIGNED
MIKE BUCKLING Nov 1955 Australian Director 2006-08-02 UNTIL 2009-07-20 RESIGNED
JOHN BUCKLEY Oct 1946 British Director RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2014-06-10 UNTIL 2022-05-13 RESIGNED
STEVEN JOHN BICKERTON Mar 1967 Australian Director 2005-09-20 UNTIL 2008-09-30 RESIGNED
MR GRAEME FRANCES BEVANS Mar 1958 Australian Director 2005-01-31 UNTIL 2006-03-22 RESIGNED
MR GRAEME FRANCIS BEVANS Mar 1958 Australian Director 2009-07-20 UNTIL 2010-07-16 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2005-01-31 UNTIL 2006-03-22 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 1996-09-01 UNTIL 1997-07-31 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2005-01-31 UNTIL 2009-07-31 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2005-01-31 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR MARTIN HOWARD STOKES Secretary RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
ALASTAIR RICHARD DAVIDSON Apr 1963 British Director 1996-07-01 UNTIL 1998-06-30 RESIGNED
MR GRAEME RODGER CRAWFORD BARCLAY Oct 1961 Australian Director 2005-09-20 UNTIL 2009-07-20 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director RESIGNED
MR CLIVE RODERIC ANSELL Dec 1957 British Director 2013-01-09 UNTIL 2016-12-06 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2016-06-24 UNTIL 2017-09-17 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2017-09-17 UNTIL 2021-12-09 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2010-11-26 UNTIL 2015-07-01 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2013-05-23 UNTIL 2014-06-09 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2018-07-23 UNTIL 2019-05-15 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR ALAIN CARRIER Aug 1967 British Director 2009-07-20 UNTIL 2014-10-02 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2018-09-10 UNTIL 2021-07-01 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2013-01-09 UNTIL 2015-08-01 RESIGNED
ANDREW SCOTT CUNANAN Feb 1977 Australian Director 2007-09-01 UNTIL 2008-09-30 RESIGNED
SCOTT WILLIAM DAVIES Dec 1961 Australian Director 2005-01-31 UNTIL 2009-07-20 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 Indian Director 2014-10-02 UNTIL 2018-11-30 RESIGNED
DAVID CHRISTOPHER CHESSELL Feb 1948 Australian Director 2005-06-17 UNTIL 2007-09-01 RESIGNED
DEREK STANLEY CHAMBERS Oct 1934 British Director RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Holdings Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ON TOWER UK LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARQIVA HOLDINGS LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ABHL DIGITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABHL DIGITAL RADIO LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARQIVA TELECOMS INVESTMENT LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ARQIVA FINANCING NO 3 PLC WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA GROUP LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
ARQIVA UK BROADCAST HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BGPH HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
BGPH GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARQIVA FINANCING NO 2 LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA FINANCING NO 1 LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TBNN REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TBNN LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 64203 - Activities of construction holding companies
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARQIVA PENSION TRUST LIMITED WINCHESTER Active DORMANT 65300 - Pension funding
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA NO 10 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA NO 11 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA SENIOR FINANCE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA PP FINANCING PLC WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA SMART HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SMART FINANCING LIMITED WINCHESTER Active SMALL 61900 - Other telecommunications activities