ARQIVA MOBILE TV LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
ARQIVA MOBILE TV LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA MOBILE TV LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107732. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
ARQIVA MOBILE TV LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107732. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
ARQIVA MOBILE TV LIMITED - WINCHESTER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
STC INTERNATIONAL HOLDINGS LIMITED (until 28/09/2011)
STC INTERNATIONAL HOLDINGS LIMITED (until 28/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2000-11-14 UNTIL 2001-01-08 | RESIGNED |
MR JOHN JOSEPH WARD | Feb 1956 | British | Director | 2007-04-03 UNTIL 2010-12-15 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-12-15 UNTIL 2011-07-15 | RESIGNED |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-09-03 UNTIL 2009-08-05 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MARIA SINGLETERRY | May 1970 | Director | 2000-11-14 UNTIL 2001-01-08 | RESIGNED | |
ALNOOR LADHA | British | Secretary | 2003-04-24 UNTIL 2004-10-14 | RESIGNED | |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
JOHN BEAUMONT ELLISON | Sep 1965 | British | Secretary | 2001-09-05 UNTIL 2003-04-30 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2004-10-14 UNTIL 2006-12-22 | RESIGNED | |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-11-14 UNTIL 2001-01-17 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
THOMAS CHOW WOEI WONG | Malaysian | Secretary | 2001-01-17 UNTIL 2001-09-05 | RESIGNED | |
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MISS ANGELA MARY DENNEHY | British | Secretary | 2006-12-22 UNTIL 2008-09-03 | RESIGNED | |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2000-11-20 UNTIL 2001-09-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-14 UNTIL 2000-11-14 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-11-14 UNTIL 2000-11-14 | RESIGNED | ||
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-09-03 UNTIL 2011-01-28 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
STEPHEN HARL CLARK | Aug 1944 | American | Director | 2000-11-20 UNTIL 2001-09-05 | RESIGNED |
MR STEPHEN GERALD COPLEY | Jun 1953 | British | Director | 2000-11-20 UNTIL 2003-02-07 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
MR STEPHEN VINCENT HARRIS | Jul 1965 | British | Director | 2003-04-01 UNTIL 2004-10-14 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2006-01-03 UNTIL 2007-04-03 | RESIGNED |
MR CHRISTOPHER LESLIE JACKMAN | Feb 1951 | British | Director | 2000-11-20 UNTIL 2001-09-05 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
MS KATRINA DICK | Sep 1969 | British | Director | 2022-06-01 UNTIL 2022-12-06 | RESIGNED |
STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2003-02-05 UNTIL 2007-04-03 | RESIGNED |
MR PETER LYONS | Jan 1952 | British | Director | 2002-02-01 UNTIL 2003-04-01 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
ANDREW SLOEY | Oct 1958 | Australian | Director | 2004-10-14 UNTIL 2006-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Limited | 2020-05-26 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arqiva No 2 Limited | 2016-04-06 - 2020-05-26 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |