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Home > England & Wales Companies > ARQIVA BROADCAST PARENT LIMITED
Company Information for

ARQIVA BROADCAST PARENT LIMITED

CRAWLEY COURT, Crawley Court, Winchester, HAMPSHIRE, SO21 2QA,
Company Registration Number
08085823
Private Limited Company
Active

Company Overview

About Arqiva Broadcast Parent Ltd
ARQIVA BROADCAST PARENT LIMITED was founded on 2012-05-28 and has its registered office in Winchester. The organisation's status is listed as "Active". Arqiva Broadcast Parent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARQIVA BROADCAST PARENT LIMITED
 
Legal Registered Office
CRAWLEY COURT
Crawley Court
Winchester
HAMPSHIRE
SO21 2QA
Other companies in SO21
 
Previous Names
ALNERY NO. 3036 LIMITED27/11/2012
Filing Information
Company Number 08085823
Company ID Number 08085823
Date formed 2012-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts GROUP
Last Datalog update: 2024-11-21 13:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARQIVA BROADCAST PARENT LIMITED
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Company Officers of ARQIVA BROADCAST PARENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MAVOR
 Company Secretary 2018-01-01
PETER CHARLES ADAMS
 Director 2017-09-17
MARK WILLIAM BRAITHWAITE
 Director 2014-06-10
DEEPU CHINTAMANENI
 Director 2014-10-02
SALLY MARGARET DAVIS
 Director 2015-07-15
PAUL BERNARD DOLLMAN
 Director 2016-12-06
MARTIN ROBERT HEALEY
 Director 2018-04-23
NEIL EDMUND KING
 Director 2017-04-05
NATHAN ANDREW LUCKEY
 Director 2013-02-01
MICHAEL WILLIAM JOHN PARTON
 Director 2015-04-01
CHRISTIAN SEYMOUR
 Director 2012-11-30
DAMIAN JOHN WALSH
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL GILES
 Company Secretary 2012-11-30 2018-01-01
PETER CHARLES ADAMS
 Director 2016-06-24 2017-09-17
PAUL MEYRICK MULLINS
 Director 2014-10-02 2017-09-17
ROBERT BOYD PIERRE WALL
 Director 2012-11-30 2016-06-24
PETER GRAY DOUGLAS
 Director 2012-11-30 2015-07-31
PRAKUL KAUSHIVA
 Director 2013-05-09 2015-07-31
EDWARD THOMAS BECKLEY
 Director 2012-11-30 2015-07-01
LEONARD PETER SHORE
 Director 2012-11-30 2015-03-27
ALAIN CARRIER
 Director 2012-11-30 2014-10-02
ANDREAS HERMANN KOTTERING
 Director 2012-11-30 2014-10-02
ADRIANUS CORNELIA WAMSTEKER
 Director 2012-11-30 2014-08-29
JEREMY JOHN BEETON
 Director 2013-05-23 2014-06-09
DANIEL KARL FETTER
 Director 2012-11-30 2013-05-09
MARC MICHEL PERUSAT
 Director 2012-11-30 2013-04-07
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2012-05-28 2012-11-30
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2012-05-28 2012-11-30
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2012-05-28 2012-11-30
KATHERINE CLAIRE ASTLEY
 Director 2012-05-28 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES ADAMS ARQIVA FINANCING NO 2 LIMITED Director 2017-09-17 CURRENT 2007-03-05 Active
PETER CHARLES ADAMS ARQIVA FINANCING NO 1 LIMITED Director 2017-09-17 CURRENT 2007-03-05 Active
PETER CHARLES ADAMS ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2017-09-17 CURRENT 2012-05-28 Active
PETER CHARLES ADAMS ARQIVA SENIOR FINANCE LIMITED Director 2017-09-17 CURRENT 2012-07-03 Active
PETER CHARLES ADAMS ARQIVA GROUP HOLDINGS LIMITED Director 2017-09-17 CURRENT 2012-09-19 Active
PETER CHARLES ADAMS ARQIVA BROADCAST FINANCE PLC Director 2017-09-17 CURRENT 2012-12-19 Active
PETER CHARLES ADAMS ARQIVA PP FINANCING PLC Director 2017-09-17 CURRENT 2013-06-04 Active
PETER CHARLES ADAMS ARQIVA LIMITED Director 2017-09-17 CURRENT 1990-04-02 Active
PETER CHARLES ADAMS ON TOWER UK LIMITED Director 2017-09-17 CURRENT 1996-05-09 Active
PETER CHARLES ADAMS ARQIVA HOLDINGS LIMITED Director 2017-09-17 CURRENT 1996-08-27 Active
PETER CHARLES ADAMS ARQIVA TELECOMS INVESTMENT LIMITED Director 2017-09-17 CURRENT 1999-01-18 Active
PETER CHARLES ADAMS ARQIVA FINANCING NO 3 PLC Director 2017-09-17 CURRENT 2004-10-08 Active
PETER CHARLES ADAMS ARQIVA GROUP LIMITED Director 2017-09-17 CURRENT 2004-10-08 Active
PETER CHARLES ADAMS ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2017-09-17 CURRENT 2004-10-08 Active
PETER CHARLES ADAMS ARQIVA GROUP PARENT LIMITED Director 2017-09-17 CURRENT 2012-05-28 Active
PETER CHARLES ADAMS ARQIVA GROUP INTERMEDIATE LIMITED Director 2017-09-17 CURRENT 2012-07-02 Active
PETER CHARLES ADAMS ARQIVA FINANCING PLC Director 2017-09-17 CURRENT 2012-12-19 Active
PETER CHARLES ADAMS ARQIVA SMART METERING LIMITED Director 2017-09-17 CURRENT 2013-09-09 Active
PETER CHARLES ADAMS ARQIVA SMART PARENT LIMITED Director 2017-09-17 CURRENT 2013-10-08 Active
PETER CHARLES ADAMS ARQIVA SMART FINANCING LIMITED Director 2017-09-17 CURRENT 2013-10-08 Active
PETER CHARLES ADAMS ARQIVA SMART HOLDINGS LIMITED Director 2017-09-17 CURRENT 2013-10-08 Active
PETER CHARLES ADAMS ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2017-09-17 CURRENT 2013-10-29 Active
MARK WILLIAM BRAITHWAITE CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
MARK WILLIAM BRAITHWAITE QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS MIDCO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
MARK WILLIAM BRAITHWAITE QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
MARK WILLIAM BRAITHWAITE LEADERSHIP THROUGH SPORT AND BUSINESS Director 2015-10-20 CURRENT 2012-04-17 Active
MARK WILLIAM BRAITHWAITE MEIF II KEMBLE GP LIMITED Director 2015-09-21 CURRENT 2006-11-30 Liquidation
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 2 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 1 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA SENIOR FINANCE LIMITED Director 2014-06-10 CURRENT 2012-07-03 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP HOLDINGS LIMITED Director 2014-06-10 CURRENT 2012-09-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST FINANCE PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA PP FINANCING PLC Director 2014-06-10 CURRENT 2013-06-04 Active
MARK WILLIAM BRAITHWAITE ARQIVA LIMITED Director 2014-06-10 CURRENT 1990-04-02 Active
MARK WILLIAM BRAITHWAITE ON TOWER UK LIMITED Director 2014-06-10 CURRENT 1996-05-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA HOLDINGS LIMITED Director 2014-06-10 CURRENT 1996-08-27 Active
MARK WILLIAM BRAITHWAITE ARQIVA TELECOMS INVESTMENT LIMITED Director 2014-06-10 CURRENT 1999-01-18 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 3 PLC Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-07-02 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART METERING LIMITED Director 2014-06-10 CURRENT 2013-09-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART PARENT LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART FINANCING LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-29 Active
MARK WILLIAM BRAITHWAITE NL AIRPORT INVESTMENTS LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
MARK WILLIAM BRAITHWAITE NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
DEEPU CHINTAMANENI ARQIVA FINANCING NO 2 LIMITED Director 2014-10-02 CURRENT 2007-03-05 Active
DEEPU CHINTAMANENI ARQIVA FINANCING NO 1 LIMITED Director 2014-10-02 CURRENT 2007-03-05 Active
DEEPU CHINTAMANENI ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2014-10-02 CURRENT 2012-05-28 Active
DEEPU CHINTAMANENI ARQIVA SENIOR FINANCE LIMITED Director 2014-10-02 CURRENT 2012-07-03 Active
DEEPU CHINTAMANENI ARQIVA GROUP HOLDINGS LIMITED Director 2014-10-02 CURRENT 2012-09-19 Active
DEEPU CHINTAMANENI ARQIVA BROADCAST FINANCE PLC Director 2014-10-02 CURRENT 2012-12-19 Active
DEEPU CHINTAMANENI ARQIVA PP FINANCING PLC Director 2014-10-02 CURRENT 2013-06-04 Active
DEEPU CHINTAMANENI ARQIVA LIMITED Director 2014-10-02 CURRENT 1990-04-02 Active
DEEPU CHINTAMANENI ON TOWER UK LIMITED Director 2014-10-02 CURRENT 1996-05-09 Active
DEEPU CHINTAMANENI ARQIVA HOLDINGS LIMITED Director 2014-10-02 CURRENT 1996-08-27 Active
DEEPU CHINTAMANENI ARQIVA TELECOMS INVESTMENT LIMITED Director 2014-10-02 CURRENT 1999-01-18 Active
DEEPU CHINTAMANENI ARQIVA FINANCING NO 3 PLC Director 2014-10-02 CURRENT 2004-10-08 Active
DEEPU CHINTAMANENI ARQIVA GROUP LIMITED Director 2014-10-02 CURRENT 2004-10-08 Active
DEEPU CHINTAMANENI ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2014-10-02 CURRENT 2004-10-08 Active
DEEPU CHINTAMANENI ARQIVA GROUP PARENT LIMITED Director 2014-10-02 CURRENT 2012-05-28 Active
DEEPU CHINTAMANENI ARQIVA GROUP INTERMEDIATE LIMITED Director 2014-10-02 CURRENT 2012-07-02 Active
DEEPU CHINTAMANENI ARQIVA FINANCING PLC Director 2014-10-02 CURRENT 2012-12-19 Active
DEEPU CHINTAMANENI ARQIVA SMART METERING LIMITED Director 2014-10-02 CURRENT 2013-09-09 Active
DEEPU CHINTAMANENI ARQIVA SMART PARENT LIMITED Director 2014-10-02 CURRENT 2013-10-08 Active
DEEPU CHINTAMANENI ARQIVA SMART FINANCING LIMITED Director 2014-10-02 CURRENT 2013-10-08 Active
DEEPU CHINTAMANENI ARQIVA SMART HOLDINGS LIMITED Director 2014-10-02 CURRENT 2013-10-08 Active
DEEPU CHINTAMANENI ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2014-10-02 CURRENT 2013-10-29 Active
SALLY MARGARET DAVIS LEONARD CHESHIRE DISABILITY Director 2015-10-01 CURRENT 1955-08-03 Active
SALLY MARGARET DAVIS ARQIVA FINANCING NO 2 LIMITED Director 2015-07-15 CURRENT 2007-03-05 Active
SALLY MARGARET DAVIS ARQIVA FINANCING NO 1 LIMITED Director 2015-07-15 CURRENT 2007-03-05 Active
SALLY MARGARET DAVIS ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2015-07-15 CURRENT 2012-05-28 Active
SALLY MARGARET DAVIS ARQIVA SENIOR FINANCE LIMITED Director 2015-07-15 CURRENT 2012-07-03 Active
SALLY MARGARET DAVIS ARQIVA GROUP HOLDINGS LIMITED Director 2015-07-15 CURRENT 2012-09-19 Active
SALLY MARGARET DAVIS ARQIVA BROADCAST FINANCE PLC Director 2015-07-15 CURRENT 2012-12-19 Active
SALLY MARGARET DAVIS ARQIVA PP FINANCING PLC Director 2015-07-15 CURRENT 2013-06-04 Active
SALLY MARGARET DAVIS ARQIVA LIMITED Director 2015-07-15 CURRENT 1990-04-02 Active
SALLY MARGARET DAVIS ON TOWER UK LIMITED Director 2015-07-15 CURRENT 1996-05-09 Active
SALLY MARGARET DAVIS ARQIVA HOLDINGS LIMITED Director 2015-07-15 CURRENT 1996-08-27 Active
SALLY MARGARET DAVIS ARQIVA TELECOMS INVESTMENT LIMITED Director 2015-07-15 CURRENT 1999-01-18 Active
SALLY MARGARET DAVIS ARQIVA FINANCING NO 3 PLC Director 2015-07-15 CURRENT 2004-10-08 Active
SALLY MARGARET DAVIS ARQIVA GROUP LIMITED Director 2015-07-15 CURRENT 2004-10-08 Active
SALLY MARGARET DAVIS ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2015-07-15 CURRENT 2004-10-08 Active
SALLY MARGARET DAVIS ARQIVA GROUP PARENT LIMITED Director 2015-07-15 CURRENT 2012-05-28 Active
SALLY MARGARET DAVIS ARQIVA GROUP INTERMEDIATE LIMITED Director 2015-07-15 CURRENT 2012-07-02 Active
SALLY MARGARET DAVIS ARQIVA FINANCING PLC Director 2015-07-15 CURRENT 2012-12-19 Active
SALLY MARGARET DAVIS ARQIVA SMART METERING LIMITED Director 2015-07-15 CURRENT 2013-09-09 Active
SALLY MARGARET DAVIS ARQIVA SMART PARENT LIMITED Director 2015-07-15 CURRENT 2013-10-08 Active
SALLY MARGARET DAVIS ARQIVA SMART FINANCING LIMITED Director 2015-07-15 CURRENT 2013-10-08 Active
SALLY MARGARET DAVIS ARQIVA SMART HOLDINGS LIMITED Director 2015-07-15 CURRENT 2013-10-08 Active
SALLY MARGARET DAVIS ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2015-07-15 CURRENT 2013-10-29 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING NO 2 LIMITED Director 2016-12-06 CURRENT 2007-03-05 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING NO 1 LIMITED Director 2016-12-06 CURRENT 2007-03-05 Active
PAUL BERNARD DOLLMAN ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2016-12-06 CURRENT 2012-05-28 Active
PAUL BERNARD DOLLMAN ARQIVA SENIOR FINANCE LIMITED Director 2016-12-06 CURRENT 2012-07-03 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP HOLDINGS LIMITED Director 2016-12-06 CURRENT 2012-09-19 Active
PAUL BERNARD DOLLMAN ARQIVA BROADCAST FINANCE PLC Director 2016-12-06 CURRENT 2012-12-19 Active
PAUL BERNARD DOLLMAN ARQIVA PP FINANCING PLC Director 2016-12-06 CURRENT 2013-06-04 Active
PAUL BERNARD DOLLMAN ARQIVA LIMITED Director 2016-12-06 CURRENT 1990-04-02 Active
PAUL BERNARD DOLLMAN ON TOWER UK LIMITED Director 2016-12-06 CURRENT 1996-05-09 Active
PAUL BERNARD DOLLMAN ARQIVA HOLDINGS LIMITED Director 2016-12-06 CURRENT 1996-08-27 Active
PAUL BERNARD DOLLMAN ARQIVA TELECOMS INVESTMENT LIMITED Director 2016-12-06 CURRENT 1999-01-18 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING NO 3 PLC Director 2016-12-06 CURRENT 2004-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP LIMITED Director 2016-12-06 CURRENT 2004-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2016-12-06 CURRENT 2004-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP PARENT LIMITED Director 2016-12-06 CURRENT 2012-05-28 Active
PAUL BERNARD DOLLMAN ARQIVA GROUP INTERMEDIATE LIMITED Director 2016-12-06 CURRENT 2012-07-02 Active
PAUL BERNARD DOLLMAN ARQIVA FINANCING PLC Director 2016-12-06 CURRENT 2012-12-19 Active
PAUL BERNARD DOLLMAN ARQIVA SMART METERING LIMITED Director 2016-12-06 CURRENT 2013-09-09 Active
PAUL BERNARD DOLLMAN ARQIVA SMART PARENT LIMITED Director 2016-12-06 CURRENT 2013-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA SMART FINANCING LIMITED Director 2016-12-06 CURRENT 2013-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA SMART HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-10-08 Active
PAUL BERNARD DOLLMAN ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-10-29 Active
PAUL BERNARD DOLLMAN ST. LEONARDS SCHOOL Director 2016-06-16 CURRENT 1932-01-13 Active
PAUL BERNARD DOLLMAN ETIHAD TOPCO LIMITED Director 2016-04-01 CURRENT 2010-12-29 Active
PAUL BERNARD DOLLMAN WILMINGTON PLC Director 2015-09-16 CURRENT 1995-01-30 Active
NEIL EDMUND KING ARQIVA FINANCING NO 2 LIMITED Director 2017-04-05 CURRENT 2007-03-05 Active
NEIL EDMUND KING ARQIVA FINANCING NO 1 LIMITED Director 2017-04-05 CURRENT 2007-03-05 Active
NEIL EDMUND KING ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2017-04-05 CURRENT 2012-05-28 Active
NEIL EDMUND KING ARQIVA SENIOR FINANCE LIMITED Director 2017-04-05 CURRENT 2012-07-03 Active
NEIL EDMUND KING ARQIVA GROUP HOLDINGS LIMITED Director 2017-04-05 CURRENT 2012-09-19 Active
NEIL EDMUND KING ARQIVA BROADCAST FINANCE PLC Director 2017-04-05 CURRENT 2012-12-19 Active
NEIL EDMUND KING ARQIVA PP FINANCING PLC Director 2017-04-05 CURRENT 2013-06-04 Active
NEIL EDMUND KING ARQIVA LIMITED Director 2017-04-05 CURRENT 1990-04-02 Active
NEIL EDMUND KING ON TOWER UK LIMITED Director 2017-04-05 CURRENT 1996-05-09 Active
NEIL EDMUND KING ARQIVA HOLDINGS LIMITED Director 2017-04-05 CURRENT 1996-08-27 Active
NEIL EDMUND KING ARQIVA TELECOMS INVESTMENT LIMITED Director 2017-04-05 CURRENT 1999-01-18 Active
NEIL EDMUND KING ARQIVA FINANCING NO 3 PLC Director 2017-04-05 CURRENT 2004-10-08 Active
NEIL EDMUND KING ARQIVA GROUP LIMITED Director 2017-04-05 CURRENT 2004-10-08 Active
NEIL EDMUND KING ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2017-04-05 CURRENT 2004-10-08 Active
NEIL EDMUND KING ARQIVA GROUP PARENT LIMITED Director 2017-04-05 CURRENT 2012-05-28 Active
NEIL EDMUND KING ARQIVA GROUP INTERMEDIATE LIMITED Director 2017-04-05 CURRENT 2012-07-02 Active
NEIL EDMUND KING ARQIVA FINANCING PLC Director 2017-04-05 CURRENT 2012-12-19 Active
NEIL EDMUND KING ARQIVA SMART METERING LIMITED Director 2017-04-05 CURRENT 2013-09-09 Active
NEIL EDMUND KING ARQIVA SMART PARENT LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
NEIL EDMUND KING ARQIVA SMART FINANCING LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
NEIL EDMUND KING ARQIVA SMART HOLDINGS LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
NEIL EDMUND KING ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2017-04-05 CURRENT 2013-10-29 Active
NATHAN ANDREW LUCKEY DKTUK LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
NATHAN ANDREW LUCKEY GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Director 2014-03-28 CURRENT 2007-03-07 Liquidation
NATHAN ANDREW LUCKEY ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2013-12-16 CURRENT 2013-10-29 Active
NATHAN ANDREW LUCKEY ARQIVA SMART PARENT LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART FINANCING LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART METERING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
NATHAN ANDREW LUCKEY ARQIVA PP FINANCING PLC Director 2013-06-04 CURRENT 2013-06-04 Active
NATHAN ANDREW LUCKEY PROJECT EURO 3 B.V. Director 2013-05-30 CURRENT 2011-07-29 Dissolved 2014-04-23
NATHAN ANDREW LUCKEY ARQIVA GROUP HOLDINGS LIMITED Director 2013-02-28 CURRENT 2012-09-19 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 2 LIMITED Director 2013-02-01 CURRENT 2007-03-05 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 1 LIMITED Director 2013-02-01 CURRENT 2007-03-05 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
NATHAN ANDREW LUCKEY ARQIVA SENIOR FINANCE LIMITED Director 2013-02-01 CURRENT 2012-07-03 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST FINANCE PLC Director 2013-02-01 CURRENT 2012-12-19 Active
NATHAN ANDREW LUCKEY ARQIVA LIMITED Director 2013-02-01 CURRENT 1990-04-02 Active
NATHAN ANDREW LUCKEY ON TOWER UK LIMITED Director 2013-02-01 CURRENT 1996-05-09 Active
NATHAN ANDREW LUCKEY ARQIVA HOLDINGS LIMITED Director 2013-02-01 CURRENT 1996-08-27 Active
NATHAN ANDREW LUCKEY ARQIVA TELECOMS INVESTMENT LIMITED Director 2013-02-01 CURRENT 1999-01-18 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 3 PLC Director 2013-02-01 CURRENT 2004-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP LIMITED Director 2013-02-01 CURRENT 2004-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2013-02-01 CURRENT 2004-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP PARENT LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP INTERMEDIATE LIMITED Director 2013-02-01 CURRENT 2012-07-02 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING PLC Director 2013-02-01 CURRENT 2012-12-19 Active
NATHAN ANDREW LUCKEY YBR FEEDER GP LIMITED Director 2012-06-21 CURRENT 2005-08-10 Dissolved 2016-03-29
NATHAN ANDREW LUCKEY CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2011-08-11 CURRENT 2006-12-19 Dissolved 2016-09-03
MICHAEL WILLIAM JOHN PARTON ARQIVA FINANCING NO 2 LIMITED Director 2015-04-01 CURRENT 2007-03-05 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA FINANCING NO 1 LIMITED Director 2015-04-01 CURRENT 2007-03-05 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2015-04-01 CURRENT 2012-05-28 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA SENIOR FINANCE LIMITED Director 2015-04-01 CURRENT 2012-07-03 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA GROUP HOLDINGS LIMITED Director 2015-04-01 CURRENT 2012-09-19 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA BROADCAST FINANCE PLC Director 2015-04-01 CURRENT 2012-12-19 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA PP FINANCING PLC Director 2015-04-01 CURRENT 2013-06-04 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA LIMITED Director 2015-04-01 CURRENT 1990-04-02 Active
MICHAEL WILLIAM JOHN PARTON ON TOWER UK LIMITED Director 2015-04-01 CURRENT 1996-05-09 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA HOLDINGS LIMITED Director 2015-04-01 CURRENT 1996-08-27 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA TELECOMS INVESTMENT LIMITED Director 2015-04-01 CURRENT 1999-01-18 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA FINANCING NO 3 PLC Director 2015-04-01 CURRENT 2004-10-08 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA GROUP LIMITED Director 2015-04-01 CURRENT 2004-10-08 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2015-04-01 CURRENT 2004-10-08 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA GROUP PARENT LIMITED Director 2015-04-01 CURRENT 2012-05-28 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA GROUP INTERMEDIATE LIMITED Director 2015-04-01 CURRENT 2012-07-02 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA FINANCING PLC Director 2015-04-01 CURRENT 2012-12-19 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA SMART METERING LIMITED Director 2015-04-01 CURRENT 2013-09-09 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA SMART PARENT LIMITED Director 2015-04-01 CURRENT 2013-10-08 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA SMART FINANCING LIMITED Director 2015-04-01 CURRENT 2013-10-08 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA SMART HOLDINGS LIMITED Director 2015-04-01 CURRENT 2013-10-08 Active
MICHAEL WILLIAM JOHN PARTON ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 2013-10-29 Active
CHRISTIAN SEYMOUR GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED Director 2017-07-03 CURRENT 2015-07-03 Active
CHRISTIAN SEYMOUR IFM OPI HOLDING (UK) LTD Director 2015-01-08 CURRENT 2015-01-08 Liquidation
CHRISTIAN SEYMOUR ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
CHRISTIAN SEYMOUR ARQIVA SMART PARENT LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART FINANCING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART METERING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
CHRISTIAN SEYMOUR ARQIVA PP FINANCING PLC Director 2013-06-04 CURRENT 2013-06-04 Active
CHRISTIAN SEYMOUR ARQIVA GROUP HOLDINGS LIMITED Director 2013-02-28 CURRENT 2012-09-19 Active
CHRISTIAN SEYMOUR MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST FINANCE PLC Director 2012-12-19 CURRENT 2012-12-19 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING PLC Director 2012-12-19 CURRENT 2012-12-19 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA SENIOR FINANCE LIMITED Director 2012-11-30 CURRENT 2012-07-03 Active
CHRISTIAN SEYMOUR ARQIVA GROUP PARENT LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA GROUP INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-07-02 Active
CHRISTIAN SEYMOUR ON TOWER UK LIMITED Director 2008-09-03 CURRENT 1996-05-09 Active
CHRISTIAN SEYMOUR ARQIVA HOLDINGS LIMITED Director 2008-09-03 CURRENT 1996-08-27 Active
CHRISTIAN SEYMOUR ARQIVA TELECOMS INVESTMENT LIMITED Director 2008-09-03 CURRENT 1999-01-18 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 2 LIMITED Director 2007-04-02 CURRENT 2007-03-05 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 1 LIMITED Director 2007-04-02 CURRENT 2007-03-05 Active
CHRISTIAN SEYMOUR ARQIVA LIMITED Director 2005-06-17 CURRENT 1990-04-02 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 3 PLC Director 2005-06-17 CURRENT 2004-10-08 Active
CHRISTIAN SEYMOUR ARQIVA GROUP LIMITED Director 2005-06-17 CURRENT 2004-10-08 Active
CHRISTIAN SEYMOUR ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2005-06-17 CURRENT 2004-10-08 Active
DAMIAN JOHN WALSH BRITAIN - AUSTRALIA SOCIETY(THE) Director 2018-03-14 CURRENT 1971-11-09 Active
DAMIAN JOHN WALSH ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
DAMIAN JOHN WALSH ARQIVA SMART FINANCING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
DAMIAN JOHN WALSH ARQIVA SMART HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
DAMIAN JOHN WALSH ARQIVA SMART METERING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAMIAN JOHN WALSH ARQIVA PP FINANCING PLC Director 2013-06-04 CURRENT 2013-06-04 Active
DAMIAN JOHN WALSH ARQIVA GROUP HOLDINGS LIMITED Director 2013-02-28 CURRENT 2012-09-19 Active
DAMIAN JOHN WALSH ARQIVA BROADCAST FINANCE PLC Director 2012-12-19 CURRENT 2012-12-19 Active
DAMIAN JOHN WALSH ARQIVA FINANCING PLC Director 2012-12-19 CURRENT 2012-12-19 Active
DAMIAN JOHN WALSH ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
DAMIAN JOHN WALSH ARQIVA SENIOR FINANCE LIMITED Director 2012-11-30 CURRENT 2012-07-03 Active
DAMIAN JOHN WALSH ARQIVA GROUP PARENT LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
DAMIAN JOHN WALSH ARQIVA GROUP INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-07-02 Active
DAMIAN JOHN WALSH ARQIVA FINANCING NO 2 LIMITED Director 2010-11-29 CURRENT 2007-03-05 Active
DAMIAN JOHN WALSH ARQIVA FINANCING NO 1 LIMITED Director 2010-11-29 CURRENT 2007-03-05 Active
DAMIAN JOHN WALSH ARQIVA LIMITED Director 2010-11-29 CURRENT 1990-04-02 Active
DAMIAN JOHN WALSH ON TOWER UK LIMITED Director 2010-11-29 CURRENT 1996-05-09 Active
DAMIAN JOHN WALSH ARQIVA HOLDINGS LIMITED Director 2010-11-29 CURRENT 1996-08-27 Active
DAMIAN JOHN WALSH ARQIVA TELECOMS INVESTMENT LIMITED Director 2010-11-29 CURRENT 1999-01-18 Active
DAMIAN JOHN WALSH ARQIVA FINANCING NO 3 PLC Director 2010-11-29 CURRENT 2004-10-08 Active
DAMIAN JOHN WALSH ARQIVA GROUP LIMITED Director 2010-11-29 CURRENT 2004-10-08 Active
DAMIAN JOHN WALSH ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2010-11-29 CURRENT 2004-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-11-04APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN
2024-06-24CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-14Director's details changed for on
2023-11-27DIRECTOR APPOINTED MR DIEGO MASSIDDA
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN
2023-07-04DIRECTOR APPOINTED MR ANDREW JAMES MACLEOD
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET DAVIS
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN PARTON
2023-02-02DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST
2023-02-02DIRECTOR APPOINTED DAVID STIRTON
2023-01-18APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR
2022-11-21DIRECTOR APPOINTED MATTHEW POSTGATE
2022-11-21AP01DIRECTOR APPOINTED MATTHEW POSTGATE
2022-11-11DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN
2022-11-11DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN
2022-11-11AP01DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN
2022-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BATISTE THOMAS DEGARIS OGIER
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDMUND KING
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858230002
2022-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858230002
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 080858230003
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080858230003
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY
2022-07-01AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-17AP01DIRECTOR APPOINTED MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BRAITHWAITE
2022-04-21AP03Appointment of Ms Katrina Dick as company secretary on 2022-04-06
2022-04-06TM02Termination of appointment of Jeremy Mavor on 2022-04-06
2022-03-31CH01Director's details changed for Mrs Sally Margaret Davis on 2022-03-23
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ADAMS
2021-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-06AP01DIRECTOR APPOINTED NATHAN LUCKEY
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK EMMANUEL DANGEARD
2021-07-05AP03Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01
2021-07-05TM02Termination of appointment of Rachael Whitaker on 2021-07-01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-06AP03Appointment of Ms Rachael Whitaker as company secretary on 2021-03-31
2021-04-01TM02Termination of appointment of Jeremy Mavor on 2021-03-31
2021-02-05CH01Director's details changed for Mr Christian Seymour on 2021-01-25
2021-01-18AP01DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HEALEY
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY
2020-08-05CH01Director's details changed for Mr Martin Robert Healey on 2020-08-05
2020-06-16CH01Director's details changed for Mr Peter Charles Adams on 2020-06-15
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN
2019-12-11CH01Director's details changed for Mr Martin Robert Healey on 2019-08-09
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI
2018-12-12AP01DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH
2018-10-08AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-03AP01DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080858230002
2018-09-20AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD DOLLMAN
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100002
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-24AP01DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY
2018-01-05AP03Appointment of Mr Jeremy Mavor as company secretary on 2018-01-01
2018-01-04TM02Termination of appointment of William Michael Giles on 2018-01-01
2017-09-25AP01DIRECTOR APPOINTED MR PETER CHARLES ADAMS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100002
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR NEIL KING
2016-12-16AP01DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-17AP01DIRECTOR APPOINTED MR PETER CHARLES ADAMS
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100002
2016-06-20AR0128/05/16 FULL LIST
2016-06-20AR0128/05/16 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA
2015-07-29AP01DIRECTOR APPOINTED MS SALLY MARGARET DAVIS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100002
2015-06-18AR0128/05/15 FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE
2014-10-30AP01DIRECTOR APPOINTED MS DEEPU CHINTAMANENI
2014-10-20AP01DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100002
2014-06-23AR0128/05/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013
2013-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013
2013-06-21AR0128/05/13 FULL LIST
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013
2013-06-18AP01DIRECTOR APPOINTED PRAKUL KAUSHIVA
2013-06-18AP01DIRECTOR APPOINTED JEREMY JOHN BEETON
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT
2013-03-12RES12VARYING SHARE RIGHTS AND NAMES
2013-03-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-05SH0128/02/13 STATEMENT OF CAPITAL GBP 100002
2013-02-18RES01ADOPT ARTICLES 01/02/2013
2013-02-18AP01DIRECTOR APPOINTED MR NATHAN LUCKEY
2012-12-27AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2012-12-27AP01DIRECTOR APPOINTED MR ALAIN CARRIER
2012-12-27AP01DIRECTOR APPOINTED DANIEL KARL FETTER
2012-12-27AP01DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING
2012-12-18AP01DIRECTOR APPOINTED PETER GRAY DOUGLAS
2012-12-18AP01DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER
2012-12-18AP01DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR
2012-12-18AP01DIRECTOR APPOINTED MR LEONARD PETER SHORE
2012-12-18AP01DIRECTOR APPOINTED DAMIAN JOHN WALSH
2012-12-18AP01DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY
2012-12-18AP01DIRECTOR APPOINTED MR MARC MICHEL PERUSAT
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-12-18AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-12-18AP03SECRETARY APPOINTED WILLIAM MICHAEL GILES
2012-12-18SH0130/11/12 STATEMENT OF CAPITAL GBP 100001.00
2012-11-27RES15CHANGE OF NAME 27/11/2012
2012-11-27CERTNMCOMPANY NAME CHANGED ALNERY NO. 3036 LIMITED CERTIFICATE ISSUED ON 27/11/12
2012-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARQIVA BROADCAST PARENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARQIVA BROADCAST PARENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-03-05 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS JUNIOR SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARQIVA BROADCAST PARENT LIMITED

Intangible Assets
Patents
We have not found any records of ARQIVA BROADCAST PARENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARQIVA BROADCAST PARENT LIMITED
Trademarks
We have not found any records of ARQIVA BROADCAST PARENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARQIVA BROADCAST PARENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARQIVA BROADCAST PARENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARQIVA BROADCAST PARENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARQIVA BROADCAST PARENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARQIVA BROADCAST PARENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO21 2QA