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ARQIVA BROADCAST FINANCE PLC - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 08336342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DARCEY, Michael William
- LEITH-SMITH, Susana Durante Teixeira Gomes
- POSTGATE, Matthew
- LONGHURST, Scott Robert James
- STIRTON, David
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Company secretaries
- PHILLIPS, Nicola Jean
Company Details
- Type of Business
- plc
- Incorporated
- 2012-12-19
- Age Of Company 2012-12-19 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Broadcast Parent Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493007PMKIGKNYH2S25
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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ARQIVA BROADCAST FINANCE PLC Company Description
- ARQIVA BROADCAST FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08336342. Its current trading status is "live". It was registered 2012-12-19. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary.It can be contacted at Crawley Court .
Get ARQIVA BROADCAST FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Broadcast Finance Plc - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2012-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA
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resolution (2024-02-16) - RESOLUTIONS
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change-person-director-company (2024-02-14) - CH01
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - PARENT_ACC
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confirmation-statement-with-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-01) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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change-person-director-company-with-change-date (2022-03-31) - CH01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-09) - AP03
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-full (2020-11-06) - AA
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change-person-director-company-with-change-date (2020-06-16) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-11) - CH01
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-full (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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second-filing-of-annual-return-with-made-up-date (2018-12-19) - RP04AR01
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legacy (2018-12-19) - RP04CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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accounts-with-accounts-type-full (2017-11-09) - AA
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legacy (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-11-16) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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termination-director-company-with-name (2014-06-13) - TM01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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resolution (2013-03-05) - RESOLUTIONS
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application-trading-certificate (2013-01-23) - SH50
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legacy (2013-01-23) - CERT8A
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change-account-reference-date-company-current-shortened (2013-01-23) - AA01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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legacy (2013-03-05) - MG01
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resolution (2013-03-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-19) - CH01
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termination-director-company-with-name (2013-05-23) - TM01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-full (2013-11-01) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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termination-director-company-with-name (2013-05-21) - TM01
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legacy (2013-03-07) - MG01
keyboard_arrow_right 2012
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incorporation-company (2012-12-19) - NEWINC