ARQIVA UK BROADCAST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA UK BROADCAST HOLDINGS LIMITED
COMPANY NUMBER
05254048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2004
(18 years and 7 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
25/11/2004
23/08/2011
MACQUARIE UK BROADCAST LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
9 Cheapside
Londond Broad Street
London
EC2V 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARQIVA UK BROADCAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABHL DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Accounts filed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
Credit Risk Overview
Want to learn more about ARQIVA UK BROADCAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA UK BROADCAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA UK BROADCAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2005 - Present (17 years and 8 months) Born in Mar 1967 (age: 56) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
10/09/2018 - Present (4 years and 8 months) Born in Jun 1965 (age: 57) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
15/05/2019 - Present (4years) Born in Apr 1977 (age: 46) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/05/2022 - Present (1years) Born in Oct 1977 (age: 45) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/06/2022 - Present (11 months) Born in Feb 1977 (age: 46) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Accounts filed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
| 06/02/2023 | Michael William John Parton (919811261) has left the board |
| 06/02/2023 | New Board Member David Stirton (930505886) Appointed |
| 06/02/2023 | New Board Member Scott Robert James Longhurst (930505011) Appointed |
| 20/01/2023 | Christian Seymour (917668585) has left the board |
| 12/12/2022 | Katrina Dick (929500368) has left the board |
| 12/12/2022 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 08/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 08/12/2022 | Thorsten Philip-Stuart Johnsen (930187424) has left the board |
| 23/11/2022 | New Board Member Matthew Postgate (930248735) Appointed |
| 15/11/2022 | New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Batiste Thomas Degaris Ogier (926119350) has left the board |
| 21/10/2022 | Neil Edmund King (911505771) has left the board |
| 05/07/2022 | Nathan Andrew Luckey (928500364) has left the board |
| 05/07/2022 | New Board Member Paul Michael Donovan (929753074) Appointed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 19/05/2022 | Mark William Braithwaite (911009896) has left the board |
| 19/05/2022 | New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500368) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Jeremy Mavor (928496011) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 15/12/2021 | Maximilian Jacob Fieguth (925339895) has left the board |
| 15/12/2021 | Peter Charles Adams (921243567) has left the board |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168555) Appointed |
| 20/01/2021 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | Nathan Andrew Luckey (916956338) has left the board |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 14/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Martin Robert Healey (924563527) Appointed |
| 25/10/2019 | Martin Robert Healey (924563911) has left the board |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Sean Allan West (925890386) Appointed |
| 04/04/2019 | Elizabeth Jane Aikman (917117752) has left the board |
| 04/04/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 14/12/2018 | Deepu Chintamaneni (919224667) has left the board |
| 14/12/2018 | New Board Member Maximilian Jacob Fieguth (925339895) Appointed |
| 14/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Franck Emmanuel Dangeard (925106404) has left the board |
| 12/10/2018 | New Board Member Franck Emmanuel Dangeard (925106392) Appointed |
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