Arqiva Broadcast Intermediate Limited

General information

Name:

Arqiva Broadcast Intermediate Ltd

Office Address:

Crawley Court SO21 2QA Winchester

Number: 08085710

Incorporation date: 2012-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Winchester with reg. no. 08085710. The company was established in the year 2012. The main office of the company is situated at Crawley Court . The postal code for this location is SO21 2QA. The company began under the business name Alnery No. 3038, though for the last twelve years has operated under the business name Arqiva Broadcast Intermediate Limited. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Arqiva Broadcast Intermediate Ltd filed its account information for the period that ended on Thursday 30th June 2022. The firm's latest confirmation statement was submitted on Wednesday 14th June 2023.

There is a number of ten directors leading the business at the moment, namely Arnaud J., Diego M., Andrew M. and 7 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors duties since December 6, 2023.

  • Previous company's names
  • Arqiva Broadcast Intermediate Limited 2012-11-27
  • Alnery No. 3038 Limited 2012-05-28

Company staff

Arnaud J.

Role: Director

Appointed: 06 December 2023

Latest update: 23 February 2024

Diego M.

Role: Director

Appointed: 16 November 2023

Latest update: 23 February 2024

Andrew M.

Role: Director

Appointed: 01 July 2023

Latest update: 23 February 2024

David S.

Role: Director

Appointed: 02 February 2023

Latest update: 23 February 2024

Scott L.

Role: Director

Appointed: 01 February 2023

Latest update: 23 February 2024

Maximilian F.

Role: Director

Appointed: 06 December 2022

Latest update: 23 February 2024

Matthew P.

Role: Director

Appointed: 17 November 2022

Latest update: 23 February 2024

Paul D.

Role: Director

Appointed: 01 July 2022

Latest update: 23 February 2024

Susana L.

Role: Director

Appointed: 13 May 2022

Latest update: 23 February 2024

Michael D.

Role: Director

Appointed: 10 September 2018

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Arqiva Financing No 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester, SO21 2QA, Hampshire and was registered as a PSC under the reg no 6137899.

Arqiva Financing No 2 Limited
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6137899
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
New director was appointed on 16th November 2023 (AP01)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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