ARQIVA SWING LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA SWING LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA SWING LIMITED was incorporated 11 years ago on 29/01/2010 and has the registered number: 07140424. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2022.

ARQIVA SWING LIMITED - WINCHESTER

This company is listed in the following categories:
59113 - Television programme production 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 30/06/2020 31/03/2022

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
SEESAW IPTV LIMITED (until 21/07/2011)
SEESAW IPTV NO 2 LIMITED (until 05/02/2010)

Confirmation Statements

Last Statement Next Statement Due
07/02/2021 21/02/2022

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
ABOGADO NOMINEES LIMITED Corporate Director 2010-01-29 UNTIL 2010-01-29 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2010-01-29 UNTIL 2020-08-01 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-01-29 UNTIL 2011-07-15 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2010-01-29 UNTIL 2010-01-29 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2010-01-29 UNTIL 2010-01-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-01-29 UNTIL 2010-01-29 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2010-01-29 UNTIL 2011-01-28 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2010-01-29 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Group 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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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
CONNECT TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 60200 - Television programming and broadcasting activities
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.