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
(20 years and 2 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
25/11/2004
23/08/2011
MACQUARIE UK BROADCAST LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
9 Cheapside
Londond Broad Street
London
EC2V 6AT
Crawley Court
Winchester
Hampshire
SO21 2QA
Telephone: 823434
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 |
|---|---|
| 06/12/2024 | Andrew James MacLeod (914184804) has left the board |
| 06/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 30/11/2024 | New Accounts filed |
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 (19 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Andrew James MacLeod (914184804) has left the board |
| 06/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 30/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 07/04/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 29/11/2023 | New Board Member Diego Massidda (931635553) Appointed |
| 28/11/2023 | Arnaud Jaguin (930300748) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 11/04/2023 | New Accounts filed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | New Board Member Scott Robert James Longhurst (930505011) Appointed |
| 06/02/2023 | New Board Member David Stirton (930505886) Appointed |
| 06/02/2023 | Michael William John Parton (919811261) has left the board |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
| 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 | Thorsten Philip-Stuart Johnsen (930187424) has left the board |
| 08/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 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 Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Jeremy Mavor (928496011) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement 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 | Martin Robert Healey (924563911) has left the board |
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