This company is commonly known as Arqiva Broadcast Parent Limited. The company was founded 12 years ago and was given the registration number 08085823. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ARQIVA BROADCAST PARENT LIMITED |
|---|---|---|
| Company Number | : | 08085823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crawley Court, Winchester, Hampshire, SO21 2QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crawley Court, Winchester, England, SO21 2QA | Director | 10 September 2018 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 July 2022 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 06 December 2022 | Active |
| 1, King William Street, London, EC4N 7AF | Director | 06 December 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 13 May 2022 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 February 2023 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 July 2023 | Active |
| 1, King William Street, London, EC4N 7AF | Director | 16 November 2023 | Active |
| Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA | Director | 17 November 2022 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 02 February 2023 | Active |
| Crawley Court, Winchester, SO21 2QA | Secretary | 06 April 2022 | Active |
| Crawley Court, Winchester, United Kingdom, SO21 2QA | Secretary | 30 November 2012 | Active |
| Crawley Court, Winchester, SO21 2QA | Secretary | 01 July 2021 | Active |
| Crawley Court, Winchester, England, SO21 2QA | Secretary | 01 January 2018 | Active |
| Crawley Court, Winchester, SO21 2QA | Secretary | 31 March 2021 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 28 May 2012 | Active |
| 2nd Floor, 40 Portman Square, London, England, W1H 6LT | Director | 17 September 2017 | Active |
| 2nd Floor, 40 Portman Square, London, England, W1H 6LT | Director | 24 June 2016 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 28 May 2012 | Active |
| Ropemaker Place 28, Ropemaker Street, London, England, EC2Y 9HD | Director | 30 November 2012 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 23 May 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 10 June 2014 | Active |
| 84, Oxford Gardens, London, England, W10 5UW | Director | 30 November 2012 | Active |
| 60, Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB | Director | 02 October 2014 | Active |
| Crawley Court, Winchester, England, SO21 2QA | Director | 10 September 2018 | Active |
| Crawley Court, Winchester, United Kingdom, SO21 2QA | Director | 15 July 2015 | Active |
| Crawley Court, Winchester, United Kingdom, SO21 2QA | Director | 06 December 2016 | Active |
| Crawley Court, Winchester, England, SO21 2QA | Director | 10 September 2018 | Active |
| Orchard House, Southdown Road, Shawford, Winchester, England, SO21 2BY | Director | 30 November 2012 | Active |
| Cpp Investment Board, 25 Floor, One, Queen Street East, Toronto, Canada, | Director | 30 November 2012 | Active |
| Crawley Court, Winchester, England, SO21 2QA | Director | 30 November 2018 | Active |
| 2nd Floor, 40 Portman Square, London, England, W1H 6LT | Director | 23 April 2018 | Active |
| 1, King William Street, London, EC4N 7AF | Director | 05 December 2022 | Active |
| 1, King William Street, London, EC4N 7AF | Director | 31 October 2022 | Active |
| 40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 09 May 2013 | Active |
| Arqiva Financing No 3 Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crawley Court, Winchester, United Kingdom, SO21 2QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-14 | Officers | Change person director company. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
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