ARQIVA COMMUNICATIONS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ARQIVA COMMUNICATIONS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ARQIVA COMMUNICATIONS LIMITED was incorporated 27 years ago on 13/05/1994 and has the registered number: 02928653. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2022.

ARQIVA COMMUNICATIONS LIMITED - HAMPSHIRE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
INMEDIA COMMUNICATIONS LIMITED (until 22/09/2005)
KINGSTON INMEDIA LIMITED (until 28/05/2004)
TELEPORT LONDON INTERNATIONAL LIMITED (until 26/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 CURRENT
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-13 UNTIL 1994-05-24 RESIGNED
MR ANDREW JOHN RICE Oct 1951 British Secretary 1994-05-24 UNTIL 1996-10-17 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Director 1998-11-14 UNTIL 2001-03-23 RESIGNED
MR CHRISTOPHER RUSSELL BALKWILL Apr 1955 British Director 1998-11-04 UNTIL 2001-03-23 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2005-07-08 UNTIL 2011-01-28 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
AIR VICE MARSHAL DAVID OWEN CRWYS WILLIAMS Dec 1940 British Director 1994-05-24 UNTIL 1998-11-04 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-07-08 UNTIL 2009-07-20 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2001-03-02 UNTIL 2004-04-29 RESIGNED
MR DAVID JAMES FITZGERALD Aug 1960 Irish Director 2004-04-28 UNTIL 2005-07-08 RESIGNED
PETER HARBISON May 1970 Australian Director 2005-07-08 UNTIL 2008-05-12 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2011-04-15 UNTIL 2011-07-15 RESIGNED
CHARLES RICHARD VOS Aug 1945 British Director 2004-05-25 UNTIL 2005-07-08 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 1998-11-04 UNTIL 2003-09-10 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2004-04-28 UNTIL 2005-07-08 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2005-09-21 UNTIL 2011-04-15 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
COLIN ANTHONY RUGG Jun 1936 British Director 1994-05-24 UNTIL 1998-11-04 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
MR BRUNO MOURGUE D'ALGUE Feb 1973 British Director 2004-04-28 UNTIL 2005-07-08 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
MS IAN ROBERT MCKENZIE Jan 1951 British Director 2000-06-22 UNTIL 2002-03-31 RESIGNED
JULIAN MARK PORTMAN Sep 1950 British Director 1994-08-24 UNTIL 2005-07-08 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 1998-11-04 UNTIL 2004-04-29 RESIGNED
LINDY LOUISE CAMPBELL Secretary 2004-05-25 UNTIL 2005-07-08 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 2005-07-08 UNTIL 2009-07-31 RESIGNED
MR HARVEY JOHN JOSEPHS Mar 1935 British Secretary 1996-10-17 UNTIL 1998-02-06 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
JULIAN MARK PORTMAN Sep 1950 British Secretary 2004-04-28 UNTIL 2004-05-25 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 1998-02-06 UNTIL 1998-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-13 UNTIL 1994-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmedia Communications 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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