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 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
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)
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 |