ARQIVA UK BROADCAST HOLDINGS LIMITED

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

This company is commonly known as Arqiva Uk Broadcast Holdings Limited. The company was founded 19 years ago and was given the registration number 05254048. 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.

Company Information

Name	:	ARQIVA UK BROADCAST HOLDINGS LIMITED
Company Number	:	05254048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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
Crawley Court, Winchester, SO21 2QA	Director	01 June 2022	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	Director	15 May 2019	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	08 October 2004	Active
10 Heathfield Court, Heathfield Road, London, SW18 3HU	Secretary	25 November 2004	Active
Crawley Court, Winchester, SO21 2QA	Secretary	06 April 2022	Active
10, Fairfax Close, Winchester, SO22 4LP	Secretary	31 July 2009	Active
139 Thomas More Barbican, London, EC2Y 8BU	Secretary	02 August 2006	Active
Crawley Court, Winchester, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ	Secretary	20 September 2006	Active
Crawley Court, Winchester, SO21 2QA	Secretary	31 March 2021	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
Crawley Court, Winchester, England, SO21 2QA	Director	23 July 2018	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	08 October 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	08 October 2004	Active
8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU	Director	09 January 2013	Active
30b Haslemere Road, Crouch End, London, N8 9RB	Director	25 November 2004	Active
4a Lagonda Avenue, Killara, Sydney, FOREIGN	Director	20 September 2005	Active
Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD	Director	26 November 2010	Active
28, Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 May 2013	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 August 2015	Active
246 Floyd Avenue, Toronto, Ontario,	Director	20 July 2009	Active
5 Bristol Street, Surrey Hills, Australia,	Director	28 January 2005	Active
4, David Place, Seaforth, Australia,	Director	20 September 2005	Active

People with Significant Control

Arqiva Group Holdings 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-04-02	Accounts	Legacy.	Download
2024-04-02	Other	Legacy.	Download
2024-04-02	Other	Legacy.	Download
2024-02-19	Miscellaneous	Legacy.	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
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-09-07	Officers	Change person director company with change date.	Download
2023-07-04	Officers	Appoint person director company with name date.	Download
2023-04-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-04-04	Accounts	Legacy.	Download
2023-04-04	Other	Legacy.	Download
2023-04-04	Other	Legacy.	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