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Arqiva Broadcast Limited, SO21 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARQIVA BROADCAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arqiva Broadcast Limited. The company was founded 25 years ago and was given the registration number 03844675. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARQIVA BROADCAST LIMITED
Company Number:03844675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1999
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawley Court, Winchester, SO21 2QA

Secretary01 July 2021Active
Crawley Court, Winchester, England, SO21 2QA

Director20 April 2020Active
Crawley Court, Winchester, England, SO21 2QA

Director05 June 2020Active
Holmwood Leamington Road, Broadway, WR12 7EB

Secretary31 January 2001Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Secretary31 July 2009Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ

Secretary03 September 2008Active
Tall Trees, 133 Upper Chobham Road Frimley, Camberley, GU15 1EE

Secretary20 September 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary20 September 1999Active
Crawley Court, Winchester, SO21 2QA

Secretary31 March 2021Active
73 Blandford Street, Marylebone, London, W1U 8AD

Director14 January 2002Active
Crawley Court, Winchester, England, SO21 2QA

Director25 March 2019Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX

Director03 September 2008Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 August 2015Active
Chestnut Lodge 39 Upper Seagry, Chippenham, SN15 5HA

Director20 September 1999Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director28 January 2011Active
Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD

Director31 January 2001Active
Latimer Lodge, Burtons Lane, Chalfont St Giles, HP8 4BS

Director31 August 2004Active
40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP

Director15 December 2010Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director15 July 2011Active
51 Lonsdale Road, Barnes, London, SW13 9JR

Director03 April 2007Active
51 Lonsdale Road, Barnes, London, SW13 9JR

Director03 April 2007Active
Flat 1 14 The Little Boltons, London, SW10 9LP

Director03 April 2007Active
Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP

Director03 September 2008Active
Tall Trees, 133 Upper Chobham Road Frimley, Camberley, GU15 1EE

Director20 September 1999Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 June 2016Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director03 January 2017Active
26, Saxon Close, Stratford Upon Avon, CV37 7DX

Director03 April 2007Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director20 September 1999Active

People with Significant Control

Arqiva Limited
Notified on:26 May 2020
Status:Active
Address:Crawley Court, Winchester, SO21 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arqiva Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crawley Court, Winchester, United Kingdom, SO21 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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