ARQIVA FINANCING NO 1 LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
ARQIVA FINANCING NO 1 LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA FINANCING NO 1 LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ARQIVA FINANCING NO 1 LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137924. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ARQIVA FINANCING NO 1 LIMITED - WINCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
MACQUARIE UK BROADCAST VENTURES LIMITED (until 12/08/2011)
MACQUARIE UK BROADCAST VENTURES LIMITED (until 12/08/2011)
BANGLECOVE LIMITED (until 23/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MACLEOD | May 1957 | British | Director | 2023-07-01 | CURRENT |
MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2018-09-10 | CURRENT |
DAVID STIRTON | Jan 1988 | British | Director | 2023-02-02 | CURRENT |
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2023-12-06 | CURRENT |
MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British | Director | 2022-12-06 | 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 |
MATTHEW POSTGATE | Nov 1974 | British | Director | 2022-11-17 | CURRENT |
MR DIEGO MASSIDDA | Feb 1965 | Italian | Director | 2023-11-16 | CURRENT |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2022-07-01 | CURRENT |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
ANDREW SCOTT CUNANAN | Feb 1977 | Australian | Director | 2008-02-06 UNTIL 2008-09-30 | RESIGNED |
MICHAEL ANDREW BUCKLING | Nov 1955 | British | Director | 2008-02-06 UNTIL 2009-07-20 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2007-04-02 UNTIL 2009-07-20 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2009-07-20 UNTIL 2013-05-09 | RESIGNED |
MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British,German | Director | 2018-11-30 UNTIL 2021-12-09 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2011-01-28 UNTIL 2015-07-31 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2018-09-10 UNTIL 2022-05-31 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2016-12-06 UNTIL 2018-09-10 | RESIGNED |
MRS SALLY MARGARET DAVIS | Aug 1953 | British | Director | 2015-07-15 UNTIL 2023-01-31 | RESIGNED |
SCOTT WILLIAM DAVIES | Dec 1961 | Australian | Director | 2008-02-06 UNTIL 2009-07-20 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Secretary | 2007-03-21 UNTIL 2009-07-31 | RESIGNED | |
MS DEEPU CHINTAMANENI | Dec 1979 | Indian | Director | 2014-10-02 UNTIL 2018-11-30 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MR THORSTEN PHILIP-STUART JOHNSEN | Aug 1972 | British | Director | 2022-10-31 UNTIL 2022-11-21 | RESIGNED |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2013-01-09 UNTIL 2015-08-01 | RESIGNED |
MR FRANCK EMMANUEL DANGEARD | Feb 1958 | French | Director | 2018-09-10 UNTIL 2021-07-01 | RESIGNED |
NEIL EDMUND KING | Oct 1963 | British | Director | 2017-04-05 UNTIL 2022-10-18 | RESIGNED |
MR GRAEME FRANCIS BEVANS | Mar 1958 | Australian | Director | 2009-07-20 UNTIL 2010-07-16 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2007-03-21 UNTIL 2008-02-06 | RESIGNED |
DR JEREMY JOHN BEETON | Mar 1953 | British | Director | 2013-05-23 UNTIL 2014-06-09 | RESIGNED |
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 | 2008-02-06 UNTIL 2009-07-20 | 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 |
STEVEN JOHN BICKERTON | Mar 1967 | Australian | Director | 2008-02-06 UNTIL 2008-09-30 | RESIGNED |
PETER HARBISON | May 1970 | Australian | Director | 2007-03-21 UNTIL 2008-02-06 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2014-06-10 UNTIL 2022-05-13 | 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 |
PRAKUL KAUSHIVA | May 1978 | British | Director | 2013-05-09 UNTIL 2015-07-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-05 UNTIL 2007-03-21 | RESIGNED | ||
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-12-05 UNTIL 2023-11-16 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2008-08-08 UNTIL 2009-07-20 | RESIGNED |
MR MARTIN ROBERT HEALEY | Jan 1973 | Canadian | Director | 2018-04-23 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Group Intermediate 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 |