ARQIVA GROUP PARENT LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA GROUP PARENT LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA GROUP PARENT LIMITED was incorporated 11 years ago on 28/05/2012 and has the registered number: 08085794. The accounts status is GROUP and accounts are next due on 31/03/2024.

ARQIVA GROUP PARENT 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:
ALNERY NO. 3039 LIMITED (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2022-07-01 CURRENT
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2018-09-10 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 British Director 2022-12-06 CURRENT
MS JACKIE SARPONG Jan 1972 British Director 2023-02-20 CURRENT
MR ARNAUD JAGUIN Jun 1982 British Director 2023-12-06 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
MR ANDREW JAMES MACLEOD May 1957 British Director 2023-07-01 CURRENT
MR DIEGO MASSIDDA Feb 1965 Italian Director 2023-11-16 CURRENT
MATTHEW POSTGATE Nov 1974 British Director 2022-11-17 CURRENT
DAVID STIRTON Jan 1988 British Director 2023-02-02 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 British,German Director 2018-11-30 UNTIL 2021-12-09 RESIGNED
DR ANDREAS HERMANN KOTTERING Aug 1963 German Director 2012-11-30 UNTIL 2014-10-02 RESIGNED
NEIL EDMUND KING Oct 1963 British Director 2017-04-05 UNTIL 2022-10-18 RESIGNED
PRAKUL KAUSHIVA May 1978 British Director 2013-05-09 UNTIL 2015-07-31 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2018-09-10 UNTIL 2021-07-01 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2012-11-30 UNTIL 2018-01-01 RESIGNED
MR MARTIN ROBERT HEALEY Jan 1973 Canadian Director 2018-04-23 UNTIL 2021-01-12 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-08-31 UNTIL 2023-02-01 RESIGNED
MR ARNAUD JAGUIN Jun 1982 British Director 2022-12-05 UNTIL 2023-11-16 RESIGNED
MR THORSTEN PHILIP-STUART JOHNSEN Aug 1972 British Director 2022-10-31 UNTIL 2022-11-21 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-05-28 UNTIL 2012-11-30 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 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 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
MR DANIEL KARL FETTER Sep 1976 Canadian Director 2012-11-30 UNTIL 2013-05-09 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2012-11-30 UNTIL 2015-07-31 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2013-01-09 UNTIL 2015-08-01 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2014-06-10 UNTIL 2022-05-13 RESIGNED
MR CHRISTIAN SEYMOUR Jul 1964 British Director 2012-11-30 UNTIL 2023-01-17 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2013-05-23 UNTIL 2014-06-09 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2012-11-30 UNTIL 2015-07-01 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
MS DEEPU CHINTAMANENI Dec 1979 Indian Director 2014-10-02 UNTIL 2018-11-30 RESIGNED
MR NATHAN ANDREW LUCKEY Oct 1979 British,Australian Director 2021-07-01 UNTIL 2022-06-30 RESIGNED
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2015-07-15 UNTIL 2023-01-31 RESIGNED
MR ALAIN CARRIER Aug 1967 British Director 2012-11-30 UNTIL 2014-10-02 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2012-05-28 UNTIL 2012-11-30 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2012-11-30 UNTIL 2013-04-07 RESIGNED
MR MICHAEL WILLIAM JOHN PARTON Sep 1954 British Director 2015-04-01 UNTIL 2023-02-01 RESIGNED
MR BATISTE THOMAS DEGARIS OGIER Aug 1980 British Director 2021-01-12 UNTIL 2022-10-18 RESIGNED
MR PAUL MEYRICK MULLINS Feb 1973 British Director 2014-10-02 UNTIL 2017-09-17 RESIGNED
MR NATHAN ANDREW LUCKEY Oct 1979 British,Australian Director 2013-02-01 UNTIL 2020-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Broadcast 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
ARQIVA HOLDINGS LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA TELECOMS INVESTMENT LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 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
ARQIVA FINANCING NO 1 LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA BROADCAST INTERMEDIATE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA BROADCAST PARENT LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
ARQIVA SENIOR FINANCE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA GROUP HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA BROADCAST FINANCE PLC WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA FINANCING PLC WINCHESTER Active FULL 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