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 - WINCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA MUXCO LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA LIMITED HAMPSHIRE Active FULL 59113 - Television programme production activities
ON TOWER UK LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARQIVA HOLDINGS LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA TELECOMS INVESTMENT LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ARQIVA FINANCING NO 3 PLC WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA GROUP LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
ARQIVA UK BROADCAST HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA FINANCING NO 2 LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
GUARDIAN DIGITAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARQIVA BROADCAST INTERMEDIATE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA GROUP PARENT LIMITED WINCHESTER Active GROUP 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 SMART METERING LIMITED WINCHESTER Active FULL 61900 - Other telecommunications activities
ARQIVA SMART PARENT LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SMART HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA INTERNATIONAL HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARQIVA PENSION TRUST LIMITED WINCHESTER Active DORMANT 65300 - Pension funding
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA NO 10 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA NO 11 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA SENIOR FINANCE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA PP FINANCING PLC WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA SMART HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SMART FINANCING LIMITED WINCHESTER Active SMALL 61900 - Other telecommunications activities