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 31 years ago on 02/04/1990 and has the registered number: 02487597. The accounts status is FULL and accounts are next due on 31/03/2023.

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 30/06/2021 31/03/2023

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
20/04/2021 04/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES ADAMS May 1982 Canadian Director 2017-09-17 CURRENT
MR SEAN ALLAN WEST Apr 1977 Australian Director 2019-05-15 CURRENT
MR CHRISTIAN SEYMOUR Jul 1964 British Director 2005-06-17 CURRENT
MR MICHAEL WILLIAM JOHN PARTON Sep 1954 British Director 2015-04-01 CURRENT
MR NATHAN ANDREW LUCKEY Oct 1979 British Director 2021-07-01 CURRENT
NEIL EDMUND KING Oct 1963 English Director 2017-04-05 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 English Director 2018-11-30 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2018-09-10 CURRENT
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2015-07-15 CURRENT
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2018-09-10 CURRENT
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2014-06-10 CURRENT
MR BATISTE THOMAS DEGARIS OGIER Aug 1980 British Director 2021-01-12 CURRENT
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2010-11-26 UNTIL 2015-07-01 RESIGNED
MR GRAEME RODGER CRAWFORD BARCLAY Oct 1961 Australian Director 2005-09-20 UNTIL 2009-07-20 RESIGNED
MR CLIVE RODERIC ANSELL Dec 1957 British Director 2013-01-09 UNTIL 2016-12-06 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2018-07-23 UNTIL 2019-05-15 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2016-06-24 UNTIL 2017-09-17 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2013-05-23 UNTIL 2014-06-09 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 1996-07-01 UNTIL 2001-07-09 RESIGNED
DEREK STANLEY CHAMBERS Oct 1934 British Director 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 FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2018-09-10 UNTIL 2021-07-01 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 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
ALASTAIR RICHARD DAVIDSON Apr 1963 British Director 1996-07-01 UNTIL 1998-06-30 RESIGNED
DAVID CHRISTOPHER CHESSELL Feb 1948 Australian Director 2005-06-17 UNTIL 2007-09-01 RESIGNED
SCOTT WILLIAM DAVIES Dec 1961 Australian Director 2005-01-31 UNTIL 2009-07-20 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2011-01-28 UNTIL 2015-07-31 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MIKE BUCKLING Nov 1955 Australian Director 2006-08-02 UNTIL 2009-07-20 RESIGNED
MR ALAIN CARRIER Aug 1967 Canadian Director 2009-07-20 UNTIL 2014-10-02 RESIGNED
JOHN BUCKLEY Oct 1946 British Director 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 PAUL BERNARD DOLLMAN Aug 1956 British Director 2016-12-06 UNTIL 2018-09-10 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 Indian Director 2014-10-02 UNTIL 2018-11-30 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2005-01-31 RESIGNED
RICHARD JOEL LUBASCH Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1997-07-31 UNTIL 2005-01-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 2005-01-31 UNTIL 2009-07-31 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 1996-09-01 UNTIL 1997-07-31 RESIGNED
MR MARTIN HOWARD STOKES Secretary RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-01-31 UNTIL 2009-07-20 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

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ARQIVA SMART FINANCING LIMITED WINCHESTER Active SMALL 61900 - Other telecommunications activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
DIGITAL ONE LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CAST COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ARQIVA FINANCING NO 2 LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPABLUE LTD WINCHESTER Active FILING EXEMPTION SUBS 62012 - Business and domestic software development
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ARQIVA BROADCAST INTERMEDIATE LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA BROADCAST PARENT LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
ARQIVA GROUP HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA INTERMEDIATE LIMITED WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.